RESOLUTION FINANCIAL GROUP LIMITED

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

This company is commonly known as Resolution Financial Group Limited. The company was founded 19 years ago and was given the registration number 05448448. The firm's registered office is in LONDON. You can find them at 2 Queen Annes Gate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RESOLUTION FINANCIAL GROUP LIMITED
Company Number	:	05448448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant 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	18 August 2011	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Secretary	09 January 2009	Active
Turnberry House, Northop Country Park Northop, Mold, CH7 6WD	Secretary	08 June 2005	Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG	Corporate Secretary	01 September 2006	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	02 May 2008	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	10 May 2005	Active
1.1 York Central, 70 York Way, London, N1 9AG	Director	18 September 2006	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	18 August 2011	Active
Hurlingham Lodge, Hurlingham Road, London, SW6 3RD	Director	02 May 2008	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	25 November 2008	Active
49 Queenswood Court, Kings Avenue, London, SW4 8EB	Director	18 May 2005	Active
TN5	Director	08 June 2005	Active
24 Kirby Close, Northampton, NN4 6AB	Director	08 June 2005	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	09 January 2009	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	10 May 2005	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	10 May 2005	Active
22 Hollycroft Avenue, London, NW3 7QL	Director	18 May 2005	Active

People with Significant Control

Sir Clive Adam Cowdery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	2, Queen Annes Gate, London, SW1H 9AA
Nature of control	:	Significant influence or control

RESOLUTION FINANCIAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement