Resolution Life Uk Holdings Limited is a private limited company located at 1 Brewers Green, 3Rd Floor The Caxton, London SW1H 0RH. Incorporated on 2021-03-25, this 3-year-old company is run by 3 directors.
Director Megan B., appointed on 30 June 2023. Director Claire S., appointed on 26 July 2022. Director Nardeep S., appointed on 06 December 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH database there was a change of name on 2021-04-08 and their previous name was Resolution Life Uk Us Holdings Limited.
The latest confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Brewers Green |
| Office Address2 | 3rd Floor The Caxton |
| Town | London |
| Post code | SW1H 0RH |
| Country of origin | United Kingdom |
| Registration Number | 13292684 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 06 December 2021
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Mr Stephen Allen Schwarzman from New York, United States. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
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 Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06726654 |
| Notified on | 25 March 2021 |
| Nature of control: |
significiant influence or control |
| Resolution Life Uk Us Holdings | April 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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