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Name	Resolution Group Services Limited
Address	153 Fenchurch Street London City And County Of The City EC3M 6BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 February 2021
Company Register Address	1 Vicarage Lane Stratford E15 4HF
Company No.	13030859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Resolution Underwriting Holdings Limited Status: Active Notified: 19/11/2020 Companies House Number: 09378139 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Harman, Christopher Gill Stratford, London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Richard Charles Stratford, London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Topche, Norman Harvey Stratford, London, United Kingdom Status: Active Notified: 19/11/2020 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: 19/11/2020 Role: Secretary

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Resolution Group Services Limited

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Persons with Significant Control (1)

Officers (4)