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Companies House/Birmingham/Company profile

RESOLUTE-IS LIMITED

Active
07354492·incorporated 2010-08-24

RESOLUTE-IS LIMITED is an active UK private limited company, incorporated on 24 August 2010 at Companies House (number 07354492; OpenRegistry canonical ID GB-07354492-resolute-is-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-24
Registered Address
14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

RESOLUTE-IS LIMITED has 1 person with significant control on file:

  • Nfp Uk Holdings Limited (England reg. 09280047). Notified 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Cox born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Cook born 1980 resident in England, British national. Notified 2018-02-23. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RESOLUTE-IS LIMITED has previously traded as:

  • COX RISK SOLUTIONS LIMITED (until 2010-11-15)

Similar UK companies

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