Resolution Life U.s. Limited in LONDON

Resolution Life U.s. Limited LONDON

Founded in 2012, Resolution Life U.s, classified under reg no. 08143222 is an active company. Currently registered at 2 Queen Annes Gate SW1H 9AA, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Clive C., Wilson W.. Of them, Wilson W. has been with the company the longest, being appointed on 9 October 2012 and Clive C. has been with the company for the least time - from 21 December 2012. As of 16 April 2024, there were 3 ex directors - Elizabeth G., Steve T. and others listed below. There were no ex secretaries.

Resolution Life U.s. Limited Address / Contact

Office Address	2 Queen Annes Gate
Town	London
Post code	SW1H 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08143222
Date of Incorporation	Fri, 13th Jul 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Clive C.

Position: Director

Appointed: 21 December 2012

Wilson W.

Position: Director

Appointed: 09 October 2012

Elizabeth G.

Position: Director

Appointed: 09 October 2012

Resigned: 21 December 2012

Steve T.

Position: Director

Appointed: 09 October 2012

Resigned: 21 December 2012

Roger C.

Position: Director

Appointed: 13 July 2012

Resigned: 09 October 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Clive C. This PSC has significiant influence or control over this company,.

Clive C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/04 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 25th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/05 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 21st, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 10th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/08 filed on: 8th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 24th, March 2016	accounts	Free Download (2 pages)
CH01	On 2015/08/03 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 16th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/06/19 from 23 Savile Row London W1S 2ET United Kingdom filed on: 19th, June 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 17th, July 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/04/09 filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/28 filed on: 28th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/28 filed on: 28th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/27. filed on: 27th, November 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, July 2012	incorporation	Free Download (7 pages)

Resolution Life U.s. Limited LONDON

Resolution Life U.s. Limited Address / Contact

Company Information / Profile

Company staff

Clive C.

Wilson W.

Elizabeth G.

Steve T.

Roger C.

People with significant control

Annual reports financial information

Company filings

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