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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 3
Ceased 9
  • 1
    Moss, Jonathan Stephen
    Chief Risk Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sangha, Nardeep Singh
    Ceo New Markets born in October 1967
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Ferguson, Dan
    Group Treasurer born in September 1978
    Individual
    Officer
    2024-03-25 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2023-10-02 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 5
    Wyatt, Robyn Anne Jennifer
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Woods, Simon Richard Jonathan
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2021-12-06 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Beer, Megan
    Born in June 1970
    Individual
    Officer
    2023-06-30 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Hele, John Carroll Ramsey
    President born in October 1958
    Individual
    Officer
    2021-03-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2, Queen Annes Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-10-02
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESOLUTION LIFE UK HOLDINGS LIMITED

Previous name
  • RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RESOLUTION LIFE UK HOLDINGS LIMITED
    Info
    RESOLUTION LIFE UK US HOLDINGS LIMITED - 2021-04-08
    Registered number 13292684
    1 Brewers Green, 3rd Floor The Caxton, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.