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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (43 offsprings)
    Officer
    2011-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    King, Brian Anthony
    Semi-Retired Insurance Broker/Non-Exec Director born in June 1947
    Individual (18 offsprings)
    Officer
    2010-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Fraser, Guy
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2011-11-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Rhodes, John Kedric
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    2004-04-16 ~ 2012-11-15
    OF - Director → CIF 0
    Rhodes, John Kedric
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 5
    Owen, Colin Michael
    Insurance Underwriter born in March 1951
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Harman, Christopher Gill
    Born in September 1950
    Individual (35 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Tim Colin Holdsworth
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Lee, Malcolm William
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2007-01-01
    OF - Director → CIF 0
    Lee, Malcolm William
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Topche, Norman Harvey
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Hayes, Richard Charles
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2016-06-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Watson, Nicola
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Coles, Gordon Norman
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2004-04-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Rodwell, Graham
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    RESOLUTION UNDERWRITING HOLDINGS LIMITED - now 09378139
    EIGG INVESTMENTS LIMITED - 2015-09-17
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

Period: 2004-04-16 ~ now
Company number: 05104119
Registered name
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-226,146 GBP2024-01-01 ~ 2024-12-31
-212,585 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-636 GBP2024-01-01 ~ 2024-12-31
-896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,850 GBP2024-01-01 ~ 2024-12-31
-19,295 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,850 GBP2024-01-01 ~ 2024-12-31
-19,295 GBP2023-01-01 ~ 2023-12-31
Debtors
1,087,187 GBP2024-12-31
1,213,443 GBP2023-12-31
Cash at bank and in hand
1,977 GBP2024-12-31
1,628 GBP2023-12-31
Current Assets
1,089,164 GBP2024-12-31
1,215,071 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-253,028 GBP2024-12-31
-370,517 GBP2023-12-31
Net Current Assets/Liabilities
836,136 GBP2024-12-31
844,554 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-758,013 GBP2024-12-31
-768,281 GBP2023-12-31
Net Assets/Liabilities
78,123 GBP2024-12-31
76,273 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-171,877 GBP2024-12-31
-173,727 GBP2023-12-31
-154,432 GBP2022-12-31
Equity
78,123 GBP2024-12-31
76,273 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,850 GBP2024-01-01 ~ 2024-12-31
-19,295 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,800 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
222,970 GBP2024-12-31
642,553 GBP2023-12-31
Amounts Owed By Related Parties
819,001 GBP2024-12-31
566,433 GBP2023-12-31
Other Debtors
Current
45,216 GBP2024-12-31
4,457 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-12-31
10,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
212,279 GBP2024-12-31
29,463 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
98,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,380 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,654 GBP2024-12-31
38,647 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,447 GBP2024-12-31
15,908 GBP2023-12-31
Creditors
Current
253,028 GBP2024-12-31
370,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2024-12-31
19,908 GBP2023-12-31
Other Remaining Borrowings
Non-current
748,373 GBP2024-12-31
748,373 GBP2023-12-31
Creditors
Non-current
758,013 GBP2024-12-31
768,281 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31

Related profiles found in government register
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    Info
    Registered number 05104119
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    S
    Registered number 5104119
    120, Fenchurch Street, London, EC3M 5BA
    ENGLAND AND WALES
    CIF 1
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    S
    Registered number 05104119
    120, Fenchurch Street, London, United Kingdom, EC3M 5BA
    ENGLAND & WALES (COMPANIES HOUSE)
    CIF 2
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    S
    Registered number 5104119
    Second Floor, Second Floor, London, United Kingdom, EC3M 6BB
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOLDSURE LIMITED
    10206906
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    RUP COMMERCIAL RISKS LLP
    OC365255
    Lb Group, 62 Onslow House, Broomfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ 2014-06-30
    CIF 2 - LLP Designated Member → ME
  • 3
    RUP CONTRACTORS LLP
    OC357916
    150 Fenchurch Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    RUP PERSONAL ACCIDENT & HEALTH LLP
    OC355700
    150 Fenchurch Street, Second Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.