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Company

Resolution Underwriting Partnership Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Richard Charles Hayes 2016-2025 Director View profile
  2. Andrew George Smith 2011-2019 Director View profile
  3. Tim Colin Holdsworth Williams 2011-2013 Director View profile
  4. Guy Fraser 2011-2014 Director View profile
  5. Brian Anthony King 2010-2016 Director View profile
  6. Colin Michael Owen 2010-2012 Director View profile
  7. Graham Rodwell 2007-2009 Director View profile
  8. Gordon Norman Coles 2004-2012 Director View profile
  9. Malcolm William Lee 2004-2007 Secretary View profile
  10. John Kedric Rhodes 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2004

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Resolution Underwriting Partnership Limited is controlled by Resolution Underwriting Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Resolution Underwriting Holdings Limited is controlled by Norman Topche
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-02-10 · source: Companies House PSC register

Ultimately controlled by Norman Topche.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£79,619
Cash
£320,993
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,496

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£79,619
2024-12-31Not reported£78,123

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Business services 4Dormant 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05104119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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