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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
Active 4
  • 1
    Topche, Norman Harvey
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Christopher Gill
    Born in October 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Nicola
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    RESOLUTION UNDERWRITING HOLDINGS LIMITED - now
    EIGG INVESTMENTS LIMITED - 2015-09-17
    icon of address1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hayes, Richard Charles
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Lee, Malcolm William
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2007-01-01
    OF - Director → CIF 0
    Lee, Malcolm William
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Rodwell, Graham
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 4
    Owen, Colin Michael
    Insurance Underwriter born in March 1951
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    King, Brian Anthony
    Semi-Retired Insurance Broker/Non-Exec Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Rhodes, John Kedric
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2012-11-15
    OF - Director → CIF 0
    Rhodes, John Kedric
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 7
    Coles, Gordon Norman
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Williams, Tim Colin Holdsworth
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Smith, Andrew George
    Chartered Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    Fraser, Guy
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 12
    EIGG INVESTMENTS LIMITED - 2015-09-17
    icon of address1, Vicarage Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-212,585 GBP2023-01-01 ~ 2023-12-31
-78,074 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
30 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-896 GBP2023-01-01 ~ 2023-12-31
-1,122 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,295 GBP2023-01-01 ~ 2023-12-31
793 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-19,295 GBP2023-01-01 ~ 2023-12-31
793 GBP2022-01-01 ~ 2022-12-31
Debtors
1,213,443 GBP2023-12-31
1,406,524 GBP2022-12-31
Cash at bank and in hand
1,628 GBP2023-12-31
2,814 GBP2022-12-31
Current Assets
1,215,071 GBP2023-12-31
1,409,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-535,476 GBP2022-12-31
Net Current Assets/Liabilities
844,554 GBP2023-12-31
873,862 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-778,294 GBP2022-12-31
Net Assets/Liabilities
76,273 GBP2023-12-31
95,568 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
-173,727 GBP2023-12-31
-154,432 GBP2022-12-31
-155,225 GBP2021-12-31
Equity
76,273 GBP2023-12-31
95,568 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,295 GBP2023-01-01 ~ 2023-12-31
793 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,176 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
642,553 GBP2023-12-31
420,135 GBP2022-12-31
Amounts Owed By Related Parties
566,433 GBP2023-12-31
758,624 GBP2022-12-31
Other Debtors
Current
4,457 GBP2023-12-31
227,765 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,013 GBP2023-12-31
9,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,463 GBP2023-12-31
43,035 GBP2022-12-31
Amounts owed to group undertakings
Current
98,376 GBP2023-12-31
275,222 GBP2022-12-31
Other Creditors
Current
38,647 GBP2023-12-31
38,661 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,908 GBP2023-12-31
34,800 GBP2022-12-31
Creditors
Current
370,517 GBP2023-12-31
535,476 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,908 GBP2023-12-31
29,921 GBP2022-12-31
Other Remaining Borrowings
Non-current
748,373 GBP2023-12-31
748,373 GBP2022-12-31
Creditors
Non-current
768,281 GBP2023-12-31
778,294 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31

Related profiles found in government register
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    Info
    Registered number 05104119
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    S
    Registered number 5104119
    icon of address120, Fenchurch Street, London, EC3M 5BA
    ENGLAND AND WALES
    CIF 1
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    S
    Registered number 05104119
    icon of address120, Fenchurch Street, London, United Kingdom, EC3M 5BA
    ENGLAND & WALES (COMPANIES HOUSE)
    CIF 2
  • RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    S
    Registered number 5104119
    icon of addressSecond Floor, Second Floor, London, United Kingdom, EC3M 6BB
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address150 Fenchurch Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address150 Fenchurch Street, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of addressLb Group, 62 Onslow House, Broomfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ 2014-06-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.