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
Previous names
- Clive Cowdery Limited (until 6 May 2008)
- Cowdery Holdings Limited (until 14 Mar 2008)
- Resolution Limited (until 8 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEESON, Jennifer Elizabeth | Director | 16 Sep 2024 | |
| SINGLETON, Claire Tara | Director | 17 Jul 2023 | |
| COWDERY, Clive Adam, Sir | Director | 25 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Clive Adam Cowdery | Significant Influence Or Control | 6 Apr 2016 | 9 Aug 2018 |
| Resolution Life Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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
- COWDERY, Clive Adam, Sir - Director at Resolution Service Management Limited
- COWDERY, Clive Adam, Sir - Director at Resolution Life U.S. Limited
- COWDERY, Clive Adam, Sir - Director at The Resolution Foundation
- COWDERY, Clive Adam, Sir - Director at Resolution Asset Management Limited
- COWDERY, Clive Adam, Sir - Director at Resolution Limited
- COWDERY, Clive Adam, Sir - Director at Resolution Investment Banking Limited
- COWDERY, Clive Adam, Sir - Director at Resolution Investment Services Limited
- COWDERY, Clive Adam, Sir - Director at Resolution Ventures Ltd
- COWDERY, Clive Adam, Sir - Director at Resolution Fund Managers Limited