RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05104119
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address NUMBER ONE 1 VICARAGE LANE, STRATFORD, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Richard Charles Hayes as a director on 29 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RESOLUTION UNDERWRITING PARTNERSHIP LIMITED are www.resolutionunderwritingpartnership.co.uk, and www.resolution-underwriting-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Resolution Underwriting Partnership Limited is a Private Limited Company. The company registration number is 05104119. Resolution Underwriting Partnership Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Resolution Underwriting Partnership Limited is Number One 1 Vicarage Lane Stratford London England E15 4hf. . HARMAN, Christopher Gill is a Director of the company. HAYES, Richard Charles is a Director of the company. SMITH, Andrew George is a Director of the company. TOPCHE, Norman Harvey is a Director of the company. Secretary LEE, Malcolm William has been resigned. Secretary RHODES, John Kedric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, Gordon Norman has been resigned. Director FRASER, Guy has been resigned. Director KING, Brian Anthony has been resigned. Director LEE, Malcolm William has been resigned. Director OWEN, Colin Michael has been resigned. Director RHODES, John Kedric has been resigned. Director RODWELL, Graham has been resigned. Director WILLIAMS, Tim Colin Holdsworth has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HARMAN, Christopher Gill
Appointed Date: 26 August 2015
75 years old
Director
HAYES, Richard Charles
Appointed Date: 29 June 2016
63 years old
Director
SMITH, Andrew George
Appointed Date: 28 November 2011
76 years old
Director
TOPCHE, Norman Harvey
Appointed Date: 26 August 2015
67 years old

Resigned Directors

Secretary
LEE, Malcolm William
Resigned: 01 January 2007
Appointed Date: 16 April 2004
Secretary
RHODES, John Kedric
Resigned: 15 October 2012
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Director
COLES, Gordon Norman
Resigned: 15 May 2012
Appointed Date: 16 April 2004
78 years old
Director
FRASER, Guy
Resigned: 10 July 2014
Appointed Date: 28 November 2011
51 years old
Director
KING, Brian Anthony
Resigned: 31 March 2016
Appointed Date: 16 April 2010
78 years old
Director
LEE, Malcolm William
Resigned: 01 January 2007
Appointed Date: 16 April 2004
74 years old
Director
OWEN, Colin Michael
Resigned: 07 September 2012
Appointed Date: 16 April 2010
74 years old
Director
RHODES, John Kedric
Resigned: 15 November 2012
Appointed Date: 16 April 2004
80 years old
Director
RODWELL, Graham
Resigned: 29 June 2009
Appointed Date: 25 September 2007
58 years old
Director
WILLIAMS, Tim Colin Holdsworth
Resigned: 31 December 2013
Appointed Date: 28 November 2011
68 years old

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Richard Charles Hayes as a director on 29 June 2016
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,875
31 Mar 2016
Termination of appointment of Brian Anthony King as a director on 31 March 2016
...
... and 63 more events
02 Aug 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004
Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100
19 Apr 2004
Secretary resigned
16 Apr 2004
Incorporation

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED Charges

4 August 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Saxon Land B.V.
Description: By way of fixed charge, all interest in the account, being…

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