Founded in 2015, Reinsurance Solutions London, classified under reg no. 09695536 is an active company. Currently registered at St Clare House EC3N 1PE, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sat, 15th Aug 2015 Reinsurance Solutions London Ltd is no longer carrying the name Resolutions London (brokers).
The firm has 5 directors, namely John S., Garth J. and Anthony R. and others. Of them, Bharuth R. has been with the company the longest, being appointed on 17 September 2015 and John S. has been with the company for the least time - from 21 June 2017. As of 26 April 2024, there were 3 ex directors - Rupesh A., Nicholas A. and others listed below. There were no ex secretaries.
| Office Address | St Clare House |
| Office Address2 | 30 - 33 Minories |
| Town | London |
| Post code | EC3N 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09695536 |
| Date of Incorporation | Tue, 21st Jul 2015 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 17 September 2015
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Rs Group Ltd from Moka, Mauritius. This PSC is classified as "a holding company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bharuth R. This PSC has significiant influence or control over the company,.
Rs Group Ltd
Banyan House Vivea Business Park, Moka, Mauritius
| Legal authority | Mauritius |
| Legal form | Holding Company |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | 6071390 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Bharuth R.
| Notified on | 3 August 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
| Resolutions London (brokers) | August 15, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -5 970 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 806 728 | 688 676 | |
| Current Assets | 65 678 | 1 534 693 | 2 635 124 |
| Debtors | 12 904 | 727 965 | 1 946 448 |
| Net Assets Liabilities | -469 747 | -230 312 | |
| Other Debtors | 20 857 | ||
| Property Plant Equipment | 1 536 | 617 | |
| Cash Bank In Hand | 52 774 | ||
| Net Assets Liabilities Including Pension Asset Liability | -5 970 | ||
| Tangible Fixed Assets | 2 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 50 000 | ||
| Profit Loss Account Reserve | -55 970 | ||
| Shareholder Funds | -5 970 | ||
| Other | |||
| Accrued Liabilities | 16 665 | 10 667 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 142 | 3 061 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 678 | ||
| Amounts Owed To Related Parties | 751 235 | 426 054 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 2 005 976 | 2 866 053 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 919 | ||
| Net Current Assets Liabilities | -8 070 | -471 283 | -230 929 |
| Number Shares Issued Fully Paid | 175 000 | 175 000 | |
| Other Creditors | 17 363 | 17 747 | |
| Par Value Share | 1 | 1 | |
| Prepayments | 641 | 580 | |
| Property Plant Equipment Gross Cost | 3 678 | ||
| Taxation Social Security Payable | 2 241 | 10 578 | |
| Trade Creditors Trade Payables | 1 218 472 | 2 401 007 | |
| Trade Debtors Trade Receivables | 727 324 | 1 925 011 | |
| Creditors Due Within One Year | 73 748 | ||
| Fixed Assets | 2 100 | ||
| Number Shares Allotted | 50 000 | ||
| Share Capital Allotted Called Up Paid | 50 000 | ||
| Tangible Fixed Assets Additions | 2 800 | ||
| Tangible Fixed Assets Cost Or Valuation | 2 800 | ||
| Tangible Fixed Assets Depreciation | 700 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 700 | ||
| Total Assets Less Current Liabilities | -5 970 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy