Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Resolution Life Group Services Ltd.
- Incorporated
- 7 August 2017 (9 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Caxton 1 Brewers Green3rd FloorLondonSW1H 0RH
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1971 (55)
Director · Appointed 11 December 2025
British
Born August 1990 (36)
Director · Appointed 24 September 2025
British
Born October 1980 (46)
Director · Appointed 8 September 2022
British
Born March 1983 (43)
Officer history (8 former)
7 April 2026
11 December 2025
11 December 2025
24 September 2025
19 August 2025
12 April 2024
22 March 2024
31 December 2023
30 June 2023
29 September 2022
8 September 2022
16 December 2021
16 December 2021
16 December 2021
Resigned Hack, Jonathan Nicholas Bewick as Director
16 December 2021
Resigned Rankin, Kirstin Mary as Director
16 December 2021
Resigned Hutton, Gemma as Director
18 January 2021
7 March 2019
Appointed Hack, Jonathan Nicholas Bewick as Director
7 March 2019
Appointed Rankin, Kirstin Mary as Director
7 August 2017
Appointed Hutton, Gemma as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Resolution Life Group Services Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (4)
30 October 2025
Ceased Stephen Allen Schwarzman — Has significant influence or control
2 October 2023
Ceased Resolution Capital Limited — Owns 75–100% of shares
5 February 2021
Ceased Clive Adam Cowdery — Holds 75–100% of voting rights
5 February 2020
Ceased Resolution Life Group Holdings Ltd. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 April 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director |
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