Website & contact details
- Website
Resolution Underwriting Partnership Limited
- Incorporated
- 16 April 2004 (22 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Watson, Nicola
Secretary · Appointed 4 May 2020
Director · Appointed 26 August 2015
British
Born September 1950 (76)
Director · Appointed 26 August 2015
British
Born March 1958 (68)
Officer history (13 former)
30 June 2025
4 May 2020
Appointed Watson, Nicola as Secretary
18 June 2019
29 June 2016
31 March 2016
26 August 2015
26 August 2015
10 July 2014
Resigned Fraser, Guy as Director
31 December 2013
Resigned Williams, Tim Colin Holdsworth as Director
15 November 2012
15 October 2012
7 September 2012
15 May 2012
28 November 2011
Appointed Fraser, Guy as Director
28 November 2011
Appointed Williams, Tim Colin Holdsworth as Director
28 November 2011
16 April 2010
16 April 2010
29 June 2009
Resigned Rodwell, Graham as Director
25 September 2007
Appointed Rodwell, Graham as Director
1 January 2007
1 January 2007
1 January 2007
16 April 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09378139
Former controllers (1)
6 April 2016
Ceased Resolution Underwriting Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Resolution Group Services Limited Holds 75–100% of voting rights
Resolution Underwriting Partnership Limited This company Owns 75–100% of shares
Holdsure Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £78,123
- Cash
- £1,977
- Profit Before Tax
- £1,850
- Current Ratio
- 4.3x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £103,881 | |||
| Current Assets | £1,089,164 | £1,215,071 | £1,447,053 | £1,402,360 | £1,168,777 |
| Debtors | £1,087,187 | £1,213,443 | £1,434,646 | £1,374,478 | £1,167,076 |
| Cash | £1,977 | £1,628 | £12,407 | £27,882 | £1,701 |
| Creditors (< 1 year) | £253,028 | £370,517 | £564,216 | £521,634 | £478,710 |
| Creditors (> 1 year) | £758,013 | £768,281 | £788,062 | £797,588 | £748,373 |
| Net Current Assets | £836,136 | £844,554 | £882,837 | £880,726 | £690,067 |
| Net Assets | £78,123 | £76,273 | £94,775 | £83,138 | £45,575 |
| Shareholder Funds | £78,123 | £76,273 | £94,775 | £83,138 | £45,575 |
| Turnover | £112,398 | £241,198 | £237,520 | ||
| Admin Expenses | £226,146 | £212,585 | £104,275 | £250,259 | £342,985 |
| Operating Profit | £8,123 | (£9,061) | (£105,465) | ||
| Profit Before Tax | £1,850 | (£19,295) | £11,637 | £33,179 | (£63,247) |
| Tax | £0 | £0 | £0 | (£4,384) | £1,931 |
| Profit for Period | £1,850 | (£19,295) | £11,637 | £37,563 | (£65,178) |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Termination of appointment of a director |
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