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All Information about:

                        
Name

Resolution Underwriting Holdings Limited

Address
1 Vicarage Lane
London
E15 4HF
VAT ID no VAT ID available
Company No. 09378139 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Eigg Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Harman, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
  • Topche, Norman Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Batchelor, Samuel Geoffrey Stratford, London, United Kingdom Status: Active Notified: 10/07/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London Status: Active Notified: 07/01/2015 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Richard Charles London Status: Active Notified: 29/06/2016 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish
    Topche, Norman Harvey London Status: Active Notified: 07/01/2015 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Nicola Stratford, London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary
    Gowland, Steven Charles London Status: Ceased Notified: 30/11/2017 Ceased: 16/06/2023 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Winchester, Ian Michael London Status: Ceased Notified: 30/11/2017 Ceased: 16/06/2023 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Blackwater Bars LTD Status: Active Notified: 06/04/2016 Companies House Number: 06695017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Decile ONE Holdings Limited Status: Active Notified: 18/02/2021 Companies House Number: 13210830 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Falcon MGA Services Limited Status: Active Notified: 17/02/2021 Companies House Number: 10477419 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Resolution Group Services Limited Status: Active Notified: 19/11/2020 Companies House Number: 13030859 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Resolution Underwriting Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Accelerate Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 09640934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Activerisk Group Limited Status: Ceased Notified: 23/02/2021 Ceased: 05/10/2023 Companies House Number: 13007528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Milestone Risk Solutions Limited Status: Ceased Notified: 20/02/2020 Ceased: 15/06/2023 Companies House Number: 08397254 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trilogy Underwriting Limited Status: Ceased Notified: 12/02/2024 Ceased: 30/08/2024 Companies House Number: 12449261 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%