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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (43 offsprings)
    Officer
    2015-01-07 ~ 2019-06-18
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (43 offsprings)
    Officer
    2015-09-18 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 2
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2017-11-30 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Harman, Christopher Gill
    Born in September 1950
    Individual (35 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Christopher Harman
    Born in September 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Winchester, Ian Michael
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Topche, Norman Harvey
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Norman Topche
    Born in March 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or control → CIF 0
  • 6
    Hayes, Richard Charles
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2016-06-29 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Batchelor, Samuel Geoffrey
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Nicola
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOLUTION UNDERWRITING HOLDINGS LIMITED

Period: 2015-09-17 ~ now
Company number: 09378139
Registered names
RESOLUTION UNDERWRITING HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-477,787 GBP2024-01-01 ~ 2024-12-31
-1,017,949 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
100,988 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,140 GBP2024-01-01 ~ 2024-12-31
-99,123 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,859,303 GBP2024-01-01 ~ 2024-12-31
-1,086,880 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
1,859,303 GBP2024-01-01 ~ 2024-12-31
-1,086,880 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
279,194 GBP2024-12-31
279,914 GBP2023-12-31
Debtors
2,085,571 GBP2024-12-31
1,368,246 GBP2023-12-31
Cash at bank and in hand
768,169 GBP2024-12-31
405,315 GBP2023-12-31
Current Assets
2,853,740 GBP2024-12-31
1,773,561 GBP2023-12-31
Net Current Assets/Liabilities
1,647,958 GBP2024-12-31
857,389 GBP2023-12-31
Total Assets Less Current Liabilities
1,927,152 GBP2024-12-31
1,137,303 GBP2023-12-31
Equity
Called up share capital
4,026,910 GBP2024-12-31
4,026,910 GBP2023-12-31
4,026,910 GBP2022-12-31
Other miscellaneous reserve
-1,069,454 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,030,304 GBP2024-12-31
-2,889,607 GBP2023-12-31
-1,802,727 GBP2022-12-31
Equity
1,927,152 GBP2024-12-31
1,137,303 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,859,303 GBP2024-01-01 ~ 2024-12-31
-1,086,880 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
279,194 GBP2024-12-31
279,914 GBP2023-12-31
Amounts Owed By Related Parties
598,689 GBP2024-12-31
Current
791,271 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
719,291 GBP2024-12-31
24,475 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,317,980 GBP2024-12-31
815,746 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,732 GBP2024-12-31
4,020 GBP2023-12-31
Amounts owed to group undertakings
Current
798,331 GBP2024-12-31
383,501 GBP2023-12-31
Corporation Tax Payable
Current
215,091 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
61,461 GBP2024-12-31
441,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,167 GBP2024-12-31
86,657 GBP2023-12-31
Creditors
Current
1,205,782 GBP2024-12-31
916,172 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,553 shares2024-12-31
175,553 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,025,154 shares2024-12-31
4,025,154 shares2023-12-31
Equity
Called up share capital
4,026,910 GBP2024-12-31
4,026,910 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RESOLUTION UNDERWRITING HOLDINGS LIMITED
    Info
    EIGG INVESTMENTS LIMITED - 2015-09-17
    Registered number 09378139
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • RESOLUTION UNDERWRITING HOLDINGS LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited Company
    CIF 1
  • RESOLUTION UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 09378139
    1, Vicarage Lane, Stratford, London, England, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 2
  • RESOLUTION UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 09378139
    19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Great Tower Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTIVERISK GROUP LIMITED
    - now 13007528
    SPORTSCOVER EUROPE HOLDINGS LIMITED
    - 2021-11-09 13007528
    SPVSCE LIMITED
    - 2021-05-19 13007528
    8 Eagle Court, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-02-23 ~ 2023-10-05
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DECILE ONE HOLDINGS LIMITED
    13210830
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DECILE ONE LIMITED
    13213047
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    FALCON MGA SERVICES LIMITED
    10477419
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-17 ~ 2024-05-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MILESTONE RISK SOLUTIONS LIMITED - now
    TRILOGY MANAGING GENERAL AGENTS LIMITED
    - 2023-10-12 08397254
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2020-02-20 ~ 2023-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    RESOLUTION GROUP SERVICES LIMITED
    13030859
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    05104119
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    TRILOGY UNDERWRITING LIMITED
    - now 12449261
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-02-12 ~ 2024-08-30
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

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