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Nom	Resolution Underwriting Holdings Limited
Adresse	1 Vicarage Lane London E15 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09378139 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Eigg Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harman, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Topche, Norman Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Batchelor, Samuel Geoffrey Stratford, London, United Kingdom Status: Active Notified: 10/07/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Harman, Christopher Gill London, United Kingdom Status: Active Notified: 07/01/2015 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Richard Charles London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Topche, Norman Harvey London, United Kingdom Status: Active Notified: 07/01/2015 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Nicola Stratford, London, United Kingdom Status: Active Notified: 04/05/2020 Role: Secretary

Gowland, Steven Charles London Status: Ceased Notified: 30/11/2017 Ceased: 16/06/2023 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Winchester, Ian Michael London Status: Ceased Notified: 30/11/2017 Ceased: 16/06/2023 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (9)

Blackwater Bars LTD Status: Active Notified: 06/04/2016 Companies House Number: 06695017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Decile ONE Holdings Limited Status: Active Notified: 18/02/2021 Companies House Number: 13210830 Nature of Control

Ownership of shares - 75% or more

GB Falcon MGA Services Limited Status: Active Notified: 17/02/2021 Companies House Number: 10477419 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Resolution Group Services Limited Status: Active Notified: 19/11/2020 Companies House Number: 13030859 Nature of Control

Ownership of voting rights - 75% or more

GB Resolution Underwriting Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accelerate Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 09640934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Activerisk Group Limited Status: Ceased Notified: 23/02/2021 Ceased: 05/10/2023 Companies House Number: 13007528 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Milestone Risk Solutions Limited Status: Ceased Notified: 20/02/2020 Ceased: 15/06/2023 Companies House Number: 08397254 Nature of Control

Ownership of shares - 75% or more

GB Trilogy Underwriting Limited Status: Ceased Notified: 12/02/2024 Ceased: 30/08/2024 Companies House Number: 12449261 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Resolution Underwriting Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)