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RESOLUTION UNDERWRITING HOLDINGS LIMITED

Active

Company number 09378139

London, United Kingdom · Incorporated 7 January 2015

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 9 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2019

Company history

Previous company names

EIGG INVESTMENTS LIMITED · 7 January 2015 – 17 September 2015

Company overview

**Resolution Underwriting Holdings Limited** (Company No. 09378139) is an active private limited company incorporated on 7 January 2015. It is registered in England and Wales and operates from its registered office at 19th Floor, 1 Westfield Avenue, London E20 1HZ. The company’s principal activity is that of a holding company (SIC 64205).

The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 29 September 2026. A confirmation statement was filed on 3 June 2026, bringing the information up to date as at 7 May 2026.

The board currently comprises two directors: Christopher Gill Harman (appointed 7 January 2015) and Samuel Geoffrey Batchelor (appointed 10 July 2023). Nicola Watson acts as company secretary. Christopher Harman is listed as the sole person with significant control, exercising significant influence or control over the company.

The company has no charges, no insolvency history, and maintains a clean filing record with no overdue obligations.

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
7 May 2026
Next due
21 May 2027
9 months left

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
Christopher Harman
Born September 1950
Significant Influence Or Control
6 April 2016

Funding

17 funding rounds
29 May 2019
Shares allotted · 0 shares allotted
—
8 June 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
9 March 2018
Shares allotted · 0 shares allotted
—
9 March 2018
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
21 August 2017
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
22 March 2017
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
24 August 2016
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
18 September 2015
Shares allotted · 0 shares allotted
—
18 September 2015
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Secretary Company With Change Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 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
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Capital Allotment Shares
Capital
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Capital Allotment Shares
Capital
4 February 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Capital Allotment Shares
Capital
5 November 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Legacy
Miscellaneous
20 July 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Resolution
Resolution
18 November 2015 View
Memorandum Articles
Incorporation
18 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Change Of Name Notice
Change Of Name
17 September 2015 View
Change Of Name Request Comments
Change Of Name
17 September 2015 View
Certificate Change Of Name Company
Change Of Name
17 September 2015 View
Incorporation Company
Incorporation
7 January 2015 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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