Resolution Life Group Services Ltd. is a private limited company that can be found at The Caxton 1 Brewers Green, 3Rd Floor, London SW1H 0RH. Incorporated on 2017-08-07, this 6-year-old company is run by 3 directors.
Director Megan B., appointed on 30 June 2023. Director Claire S., appointed on 08 September 2022. Director Nardeep S., appointed on 16 December 2021.
The company is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The last confirmation statement was filed on 2023-07-26 and the deadline for the subsequent filing is 2024-08-09. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | The Caxton 1 Brewers Green |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | SW1H 0RH |
| Country of origin | United Kingdom |
| Registration Number | 10902383 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 16 December 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Mr Stephen Allen Schwarzman from New York, United States. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Clive C. This PSC and has 75,01-100% voting rights. The third one is Resolution Life Group Holdings Ltd., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mr Stephen Allen Schwarzman
Blackstone Inc. 345 Park Avenue, New York, New York 10154, SW1H 9AA, United States
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06726654 |
| Notified on | 5 February 2021 |
| Nature of control: |
significiant influence or control |
Clive C.
| Notified on | 5 February 2020 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% voting rights |
Resolution Life Group Holdings Ltd.
20 Reid Street, Williams House, Hamilton, Bermuda
| Legal authority | Companies Act 1981 (As Amended), Bermuda |
| Legal form | Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies |
| Registration number | 52575 |
| Notified on | 7 August 2017 |
| Ceased on | 5 February 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 12, 2024 new director was appointed. filed on: 12th, April 2024 |
officers | Free Download (2 pages) |
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