Resolution Life UK Holdings Limited

Active13292684 Private limited company
Incorporated
25 March 2021 (5 years)
Previously known as
Resolution Life UK US Holdings Limited (until 8 April 2021)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
1 Brewers Green
3rd Floor The Caxton
London
SW1H 0RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
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 26 July 2022
British
Born March 1983 (43)
Officer history (7 former)
7 April 2026
Appointed Davies, Stuart Jeffrey as Director
11 December 2025
Appointed Gleeson, Jennifer Elizabeth as Director
11 December 2025
Resigned Beer, Megan as Director
24 September 2025
Appointed Chappell, Karl Anthony as Director
19 August 2025
Resigned Ferguson, Dan as Director
25 March 2024
Appointed Ferguson, Dan as Director
22 March 2024
Resigned Sangha, Nardeep Singh as Director
31 December 2023
Resigned Moss, Jonathan Stephen as Director
30 June 2023
Resigned Hele, John Carroll Ramsey as Director
30 June 2023
Appointed Beer, Megan as Director
29 September 2022
Resigned Woods, Simon Richard Jonathan as Director
26 July 2022
Appointed Singleton, Claire Tara, Ms. as Director
6 December 2021
Appointed Woods, Simon Richard Jonathan as Director
6 December 2021
Resigned Wyatt, Robyn Anne Jennifer as Director
6 December 2021
Appointed Sangha, Nardeep Singh as Director
21 July 2021
Appointed Wyatt, Robyn Anne Jennifer as Director
25 March 2021
Appointed Hele, John Carroll Ramsey as Director
25 March 2021
Appointed Moss, Jonathan Stephen 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.
Former controllers (2)
30 October 2025
Ceased Stephen Allen Schwarzman — Has significant influence or control
2 October 2023
Ceased Resolution Capital Limited — Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
14 April 2026Other filing
14 April 2026Appointment of a director
14 April 2026Confirmation statement with updates20 March 2026
12 December 2025Appointment of a director
Show all 49 filings

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