Company information:
Resolution Underwriting Holdings Limited (No: 09378139)
Address: 1 VICARAGE LANE, LONDON, E15 4HF
Status: Active
Incorporated: 01-Jul-2015
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SAMUEL GEOFFREY BATCHELOR ( DOB: Dec-1988 From: Jul-2023 )
Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969 From: Nov-2017 )
Current Director: CHRISTOPHER GILL HARMAN ( DOB: Sep-1950 From: Jan-2015 )
Current Director: RICHARD CHARLES HAYES ( DOB: Feb-1962 From: Jun-2016 )
Current Director: ANDREW GEORGE SMITH ( DOB: Apr-1949 From: Jan-2015 )
Current Director: NORMAN HARVEY TOPCHE ( DOB: Mar-1958 From: Jan-2015 )
Current Secretary: ANDREW GEORGE SMITH ( From: Sep-2015 )
Current Secretary: NICOLA WATSON ( From: May-2020 )
Resigned Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969 From: Nov-2017 To: Jun-2023 )
Resigned Director: ANDREW GEORGE SMITH ( DOB: Apr-1949 From: Jan-2015 To: Jun-2019 )
Resigned Director: IAN MICHAEL WINCHESTER ( DOB: May-1946 From: Nov-2017 To: Jun-2023 )
Resigned Secretary: ANDREW GEORGE SMITH ( From: Sep-2015 To: Jun-2019 )
Persons of Significant Control:
Christopher Harman, 1 Vicarage Lane, London, E15 4HF, England: Has significant influence or control (Notified: 2016-04-06)
Norman Topche, 1 Vicarage Lane, London, E15 4HF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,057,811 | 279,914 | 0.0,0.0,0.0,0.0,1057811.0,279914.0 | ||||
| Current assets | 2,305,039 | 1,773,561 | 0.0,0.0,0.0,0.0,2305039.0,1773561.0 | ||||
| Current assets / Debtors | 2,259,339 | 1,368,246 | 0.0,0.0,0.0,0.0,2259339.0,1368246.0 | ||||
| Current assets / Cash at bank and on hand | 45,700 | 405,315 | 0.0,0.0,0.0,0.0,45700.0,405315.0 | ||||
| Net current assets (liabilities) | 1,166,372 | 857,389 | 0.0,0.0,0.0,0.0,1166372.0,857389.0 | ||||
| Total assets less current liabilities | 2,224,183 | 1,137,303 | 0.0,0.0,0.0,0.0,2224183.0,1137303.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -565,198 | 3,291,222 | 3,425,355 | 3,200,083 | 2,224,183 | 1,137,303 | -565198.0,3291222.0,3425355.0,3200083.0,2224183.0,1137303.0 |