Resolution Underwriting Partnership Limited
Company 05104119 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Resolution Underwriting Holdings Limited 2 shared directors
- Resolution Group Services Limited 2 shared directors
- Rpsl Limited 1 shared director
- Greylands Underwriting Limited 1 shared director
- Hebrides Investments NO.2 Limited 1 shared director
- Greylands Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05104119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2004 |
| Address | 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Resolution Underwriting Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Resolution Underwriting Holdings Limited ceased 2016
ownership of shares 75-100% as firm
Officers (13)
- Nicola Watson Secretary · appointed 2020
- Christopher Gill Harman Director · appointed 2015
- Norman Harvey Topche Director · appointed 2015
Show 10 former officers
- Richard Charles Hayes Director · appointed 2016 · resigned 2025
- Andrew George Smith Director · appointed 2011 · resigned 2019
- Tim Colin Holdsworth Williams Director · appointed 2011 · resigned 2013
- Guy Fraser Director · appointed 2011 · resigned 2014
- Brian Anthony King Director · appointed 2010 · resigned 2016
- Colin Michael Owen Director · appointed 2010 · resigned 2012
- Graham Rodwell Director · appointed 2007 · resigned 2009
- Malcolm William Lee Secretary · appointed 2004 · resigned 2007
- John Kedric Rhodes Secretary · appointed 2004 · resigned 2012
- Gordon Norman Coles Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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