OpenCompanies

Resolution (Brands) Limited

Company number
06455781
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2007
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Resolution Life Group Services Ltd (3 companies)

Registered office

The Caxton Brewers Green
3rd Floor
London
SW1H 0RH

Previous names

  • Resolution Limited (until 8 Sep 2008)
  • Clive Cowdery Limited (until 6 May 2008)
  • Cowdery Holdings Limited (until 14 Mar 2008)

Officers

NameRoleAppointedResigned
GLEESON, Jennifer Elizabeth Director 16 Sep 2024
SINGLETON, Claire Tara Director 17 Jul 2023
COWDERY, Clive Adam, Sir Director 25 Jan 2008
VARLEY, Kate Margaret Director 17 Jul 2014 12 Jan 2016
CLIFTON, Roger Cheston Secretary 18 Aug 2011 7 Jan 2013
MITCHLEY, Simon Colin Secretary 7 Jan 2009 18 Aug 2011
MITCHLEY, Simon Colin Director 7 Jan 2009 18 Aug 2011
TRUSEC LIMITED Corporate-Nominee-Secretary 18 Dec 2007 9 Jan 2009
WAREHAM, Oliver Anthony Director 18 Dec 2007 25 Jan 2008
TRUSEC LIMITED Corporate-Nominee-Director 18 Dec 2007 25 Jan 2008
MONIR, Nicole Frances Director 18 Dec 2007 18 Dec 2007

Control

NameNature of controlNotifiedCeased
Resolution Life Group Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Aug 2018
Sir Clive Adam Cowdery Significant Influence Or Control 6 Apr 2016 9 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £112,500 £50,043 £63,408 0
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

Resolution (Brands) Limited → Resolution Life Group Services Ltd

Directors’ other companies

Data