Website & contact details
- Website
Resolution Underwriting Holdings Limited
- Incorporated
- 7 January 2015 (11 years)
- Previously known as
- Eigg Investments Limited (until 17 September 2015)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Christopher Harman
- 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
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1988 (37)
Watson, Nicola
Secretary · Appointed 4 May 2020
Director · Appointed 7 January 2015
British
Born September 1950 (76)
Director · Appointed 7 January 2015
British
Born March 1958 (68)
Officer history (5 former)
28 March 2025
10 July 2023
16 June 2023
Resigned Winchester, Ian Michael as Director
16 June 2023
4 May 2020
Appointed Watson, Nicola as Secretary
18 June 2019
18 June 2019
Resigned Smith, Andrew George as Secretary
30 November 2017
Appointed Winchester, Ian Michael as Director
30 November 2017
29 June 2016
18 September 2015
Appointed Smith, Andrew George as Secretary
7 January 2015
7 January 2015
7 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Harman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1950 (76)
Former controllers (1)
10 February 2020
Ceased Norman Topche — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Resolution Underwriting Holdings Limited This company
Resolution Group Services Limited Holds 75–100% of voting rights
Resolution Underwriting Partnership Limited 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
- Cash
- £768,169
- Profit Before Tax
- £1,859,303
- Current Ratio
- 2.4x
- Return on Equity
- 96%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,057,741 | £200,029 | £200,028 | ||
| Current Assets | £2,853,740 | £1,773,561 | £2,817,430 | £4,158,997 | £4,240,444 |
| Debtors | £2,085,571 | £1,368,246 | £2,625,031 | £4,138,895 | £4,239,581 |
| Cash | £768,169 | £405,315 | £192,399 | £20,102 | £863 |
| Creditors (< 1 year) | £1,205,782 | £916,172 | £772,338 | £1,158,943 | £772,617 |
| Net Current Assets | £1,647,958 | £857,389 | £2,045,092 | £3,000,054 | £3,467,827 |
| Net Assets | £3,200,083 | £3,425,355 | |||
| Shareholder Funds | £1,927,152 | £1,137,303 | £3,102,833 | £3,200,083 | £3,425,355 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with updates | 7 May 2025 | ||
| 18 June 2025 | Termination of appointment of a director |
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