RESOLUTION ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolution Asset Management Limited. The company was founded 16 years ago and was given the registration number 06752192. The firm's registered office is in LONDON. You can find them at 2 Queen Annes Gate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RESOLUTION ASSET MANAGEMENT LIMITED
Company Number	:	06752192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Queen Annes Gate, London, SW1H 9AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Queen Annes Gate, London, England, SW1H 9AA	Director	07 January 2013	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Secretary	22 August 2011	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Secretary	09 January 2009	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	18 November 2008	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	18 August 2011	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	03 December 2008	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	09 January 2009	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	18 November 2008	Active
46a, Arundel Square, London, N7 8AP	Director	18 November 2008	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Director	18 November 2008	Active

People with Significant Control

Sir Clive Adam Cowdery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Queen Annes Gate, London, United Kingdom, SW1H 9AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RESOLUTION ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement