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Resolution Underwriting Partnership Limited

05104119

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 16/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Christopher Gill Harman

director · Since 26/08/2015

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mr Norman Harvey Topche

director · Since 26/08/2015

INSURANCE ADVISORY

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Ms Nicola Watson

secretary · Since 04/05/2020

Norman Harvey Topche

director · Since 26/08/2015

British · United Kingdom · Age 68

Christopher Gill Harman

director · Since 26/08/2015

British · United Kingdom · Age 76

Nicola Watson

secretary · Since 04/05/2020

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/04/2004

Malcolm William Lee

director · Resigned 01/01/2007

Malcolm William Lee

secretary · Resigned 01/01/2007

Graham Rodwell

director · Resigned 29/06/2009

Gordon Norman Coles

director · Resigned 15/05/2012

Colin Michael Owen

director · Resigned 07/09/2012

John Kedric Rhodes

secretary · Resigned 15/10/2012

John Kedric Rhodes

director · Resigned 15/11/2012

Tim Colin Holdsworth Williams

director · Resigned 31/12/2013

Guy Fraser

director · Resigned 10/07/2014

Brian Anthony King

director · Resigned 31/03/2016

Andrew George Smith

director · Resigned 18/06/2019

Richard Charles Hayes

director · Resigned 30/06/2025

Persons with Significant Control

Resolution Underwriting Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1, Vicarage Lane, Stratford, E15 4HF

Reg: 09378139 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Resolution Underwriting Holdings Limited

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2010Registered 07/08/2010
charge
outstanding

SAXON LAND B.V.

Created 21/01/2010Registered 22/01/2010

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-08-08

19TH FLOOR

post townLondon
2026-08-08

LONDON

officer appointedWATSON, Nicola
2026-08-08
officer appointedHARMAN, Christopher Gill
2026-08-08
officer appointedTOPCHE, Norman Harvey
2026-08-08

CompanyRankvs 711+ SIC 65120 peers
48

Financial strength64th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Key audit matters Except for the matter described in the Material uncertainty related to going concern section, we have determined that there are no other key audit matters to be communicated in our report. Material uncertainty related to going concern We draw attention to note 1.2 in the

Key FinancialsYear ending 31/12/2024

Net Worth

£78k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£836k

Working capital

Current Assets

£1.1M

Current Liabilities

£253k

Debtors

£1.1M

Admin Expenses

£226k

Profit After Tax

£2k

0avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.30+£2k
20233.28

Derived from filed accounts. Not audited figures.