Resolution Underwriting Partnership Limited

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Resolution Underwriting Partnership Limited

05104119Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
Incorporated

16/04/2004

Company Age

22 years

Directors

3

Employees

4

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Resolution Underwriting Partnership Limited (05104119) is a private limited with share capital incorporated on 16/04/2004 (22 years old) and registered in london, E201HZ. The company operates under SIC code 65120 and is classified as Micro.

We create and nurture successful underwriting agencies from inception, through to launch and sustainable growth. we work closely with each stakeholder to meet their individual needs for the benefit of all, providing regulatory access to the market place, management and regulatory oversight, along wi...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 16/04/2004
E201HZ
4 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£1.01M

Net Assets

£78.1K

Turnover

£231.5K

Cash

£2.0K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Resolution
Category:Resolution
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Legacy
Category:Mortgage
Date:07-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Mortgage
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Address
Date:05-05-2008
Legacy
Category:Address
Date:05-05-2008
Legacy
Category:Address
Date:05-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Capital
Date:22-10-2004
Legacy
Category:Capital
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:02-08-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

153 Fenchurch Street, London, EC3M6BB
19Th Floor 1 Westfield Avenue, London, E201HZRegistered

Contact