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Companies House/London/Company profile

RESOLUTION LIFE UK HOLDINGS LIMITED

Active
13292684·incorporated 2021-03-25

RESOLUTION LIFE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2021 at Companies House (number 13292684; OpenRegistry canonical ID GB-13292684-resolution-life-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-25
Registered Address
1 BREWERS GREEN, 3RD FLOOR THE CAXTON, LONDON, SW1H 0RH, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Resolution Capital Limited (United Kingdom reg. 06726654). Notified 2021-03-25. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2023-10-02. Ceased 2025-10-30.
    • Has significant influence or control

Previous names

RESOLUTION LIFE UK HOLDINGS LIMITED has previously traded as:

  • RESOLUTION LIFE UK US HOLDINGS LIMITED (until 2021-04-08)

Similar UK companies

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