Resolution Operations LLP

ActiveOC339989 Limited liability partnership
Incorporated
8 September 2008 (18 years)
Previously known as
Resolution LLP (until 13 October 2008)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
The Caxton 1 Brewers Green
3rd Floor
London
SW1H 0RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Resolution (Brands) Limited
Corporate LLP Designated Member · Appointed 31 July 2020
Resolution Life Group Services Ltd
Corporate LLP Designated Member · Appointed 31 July 2020
Officer history (11 former)
31 July 2020
Appointed Resolution (Brands) Limited as Corporate LLP Designated Member
31 July 2020
Appointed Resolution Life Group Services Ltd as Corporate LLP Designated Member
31 July 2020
Resigned Resolution Capital Limited as Corporate LLP Designated Member
31 July 2020
Resigned Cowdery, Clive Adam, Sir as LLP Designated Member
1 October 2013
Resigned Resolution Financial Markets LLP as Corporate LLP Member
1 April 2013
Resigned Newman, James Allen as LLP Designated Member
1 April 2013
Resigned Butler, Patrick Noel as LLP Designated Member
1 April 2013
Resigned Maidens, Ian Graham as LLP Designated Member
1 April 2013
Resigned Gilbert, Elizabeth as LLP Designated Member
1 April 2013
Resigned Tiner, John Ivan as LLP Designated Member
1 April 2013
Resigned Hack, Jonathan Nicholas Bewick as LLP Designated Member
1 April 2013
Resigned Taylor-Gooby, Steve Paul as LLP Designated Member
30 November 2012
Appointed Gilbert, Elizabeth as LLP Designated Member
30 November 2012
Appointed Taylor-Gooby, Steve Paul as LLP Designated Member
30 November 2012
Appointed Hack, Jonathan Nicholas Bewick as LLP Designated Member
30 November 2012
Appointed Butler, Patrick Noel as LLP Designated Member
31 December 2010
Resigned Meehan, Brendan Joseph as LLP Designated Member
4 September 2009
Appointed Resolution Financial Markets LLP as Corporate LLP Member
11 November 2008
Appointed Meehan, Brendan Joseph as LLP Designated Member
11 November 2008
Appointed Resolution Capital Limited as Corporate LLP Designated Member
10 October 2008
Appointed Newman, James Allen as LLP Designated Member
17 September 2008
Appointed Maidens, Ian Graham as LLP Designated Member
8 September 2008
Appointed Tiner, John Ivan as LLP Designated Member
8 September 2008
Appointed Cowdery, Clive Adam, Sir as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Company Limited By Shares
Reg. no. 10902383
Former controllers (1)
31 July 2020
Ceased Clive Adam Cowdery — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resolution (Brands) Limited Owns 75–100% of shares
Resolution Life IP Limited Owns 75–100% of shares
Resolution Operations LLP This company Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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