This company is commonly known as Resolution Underwriting Partnership Limited. The company was founded 20 years ago and was given the registration number 05104119. The firm's registered office is in LONDON. You can find them at Number One 1 Vicarage Lane, Stratford, London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | RESOLUTION UNDERWRITING PARTNERSHIP LIMITED |
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Company Number | : | 05104119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Number One 1 Vicarage Lane, Stratford, London, England, E15 4HF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Vicarage Lane, Stratford, United Kingdom, E15 4HF | Secretary | 04 May 2020 | Active |
Suffolk House, George Street, Croydon, England, CR0 0YN | Director | 26 August 2015 | Active |
Number One, 1 Vicarage Lane, Stratford, London, England, E15 4HF | Director | 29 June 2016 | Active |
Number One, 1 Vicarage Lane, Stratford, London, England, E15 4HF | Director | 26 August 2015 | Active |
19 Hedgerley, Chinnor, OX9 4TN | Secretary | 16 April 2004 | Active |
49, Kerr Place, Aylesbury, HP21 7BB | Secretary | 01 January 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 April 2004 | Active |
16 Packmores Road, London, SE9 2NA | Director | 16 April 2004 | Active |
150, Fenchurch Street, Second Floor, London, England, EC3M 6BB | Director | 28 November 2011 | Active |
Number One, 1 Vicarage Lane, Stratford, London, England, E15 4HF | Director | 16 April 2010 | Active |
19 Hedgerley, Chinnor, OX9 4TN | Director | 16 April 2004 | Active |
120, Fenchurch Street, London, United Kingdom, EC3M 5BA | Director | 16 April 2010 | Active |
49, Kerr Place, Aylesbury, HP21 7BB | Director | 16 April 2004 | Active |
33 King Arthur Court, Cheshunt, EN8 8EH | Director | 25 September 2007 | Active |
69, Hemnall Street, Epping, United Kingdom, CM16 4LZ | Director | 28 November 2011 | Active |
120, Fenchurch Street, London, United Kingdom, EC3M 5BA | Director | 28 November 2011 | Active |
Resolution Underwriting Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Vicarage Lane, London, England, E15 4HF |
Nature of control | : |
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Resolution Underwriting Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type full. | Download |
2020-05-05 | Officers | Appoint person secretary company with name date. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type small. | Download |
2019-06-20 | Officers | Termination director company with name termination date. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-10 | Accounts | Accounts with accounts type small. | Download |
2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type full. | Download |
2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-18 | Capital | Capital allotment shares. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-07 | Officers | Appoint person director company with name date. | Download |
2016-06-22 | Resolution | Resolution. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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