RESOLUTION UNDERWRITING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION UNDERWRITING HOLDINGS LIMITED
COMPANY NUMBER
09378139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/01/2015
(9 years and 10 months old)
WEBSITE
www.accelerate-underwriting.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/2015
17/09/2015
EIGG INVESTMENTS LIMITED
LONDON
E15 4HF
Telephone: 04203141260
TPS: No
1 Vicarage Lane
London
E15 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION UNDERWRITING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION UNDERWRITING PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HOLDSURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTION UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2015 - Present (9 years and 10 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
07/01/2015 - Present (9 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION UNDERWRITING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION UNDERWRITING PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HOLDSURE LIMITED | Non-Trading | View Report |
| TRILOGY MANAGING GENERAL AGENTS LIMITED | Active - Accounts Filed | View Report |
| TRILOGY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/08/2023 | Steven Charles Gowland (910607348) has left the board |
| 24/08/2023 | Ian Michael Winchester (924217773) has left the board |
| 24/08/2023 | New Board Member Samuel Geoffrey Batchelor (924620858) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 07/05/2020 | New Company Secretary Nicola Watson (926940841) Appointed |
| 21/02/2020 | Steven Charles Gowland (924215520) has left the board |
| 21/02/2020 | New Board Member Steven Charles Gowland (910607348) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/06/2019 | Andrew George Smith (920205440) has left the board |
| 24/06/2019 | Andrew George Smith (900584251) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Ian Michael Winchester (924217773) Appointed |
| 19/01/2018 | New Board Member Steven Charles Gowland (924215520) Appointed |
| 07/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Richard Charles Hayes (909454279) Appointed |
| 16/03/2016 | New Annual Return filed |
| 27/10/2015 | New Company Secretary Andrew George Smith (920205440) Appointed |
| 19/10/2015 | Change in Reg. Office |
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