RU

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

Active

Company number 05104119

London, England · Incorporated 16 April 2004

19th Floor 1 Westfield Avenue, London, E20 1HZ, England

Last updated on 29 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Resolution Underwriting Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 May 2017
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Person Secretary Company With Change Date
Officers
3 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Resolution
Resolution
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Capital Allotment Shares
Capital
19 December 2011 View
Resolution
Resolution
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Legacy
Mortgage
7 August 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2010 View
Legacy
Mortgage
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2009 View
Legacy
Annual Return
6 May 2008 View
Legacy
Address
5 May 2008 View
Legacy
Address
5 May 2008 View
Legacy
Address
5 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Address
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2006 View
Legacy
Annual Return
4 May 2005 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Capital
22 October 2004 View
Legacy
Capital
22 October 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
19 April 2004 View
Incorporation Company
Incorporation
16 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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