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Resolution Life Group Services Ltd.

10902383

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Caxton 1 Brewers Green, 3rd Floor, London, SW1H 0RH
Incorporated 07/08/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms. Claire Tara Singleton

director · Since 08/09/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Karl Anthony Chappell

director · Since 24/09/2025

ACTUARY

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Jennifer Elizabeth Gleeson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Stuart Jeffrey Davies

director · Since 07/04/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Claire Tara Singleton

director · Since 08/09/2022

British · England · Age 43

Karl Anthony Chappell

director · Since 24/09/2025

British · England · Age 45

Jennifer Elizabeth Gleeson

director · Since 11/12/2025

British · England · Age 36

Stuart Jeffrey Davies

director · Since 07/04/2026

British · England · Age 54

Former

Gemma Hutton

director · Resigned 16/12/2021

Kirstin Mary Rankin

director · Resigned 16/12/2021

Jonathan Nicholas Bewick Hack

director · Resigned 16/12/2021

Simon Richard Jonathan Woods

director · Resigned 29/09/2022

Jonathan Stephen Moss

director · Resigned 31/12/2023

Nardeep Singh Sangha

director · Resigned 22/03/2024

Dan Ferguson

director · Resigned 19/08/2025

Megan Beer

director · Resigned 11/12/2025

Persons with Significant Control

Former PSCs

Resolution Life Group Holdings Ltd.

Ceased 05/02/2020

Mr Clive Adam Cowdery

Ceased 05/02/2021

Resolution Capital Limited

Ceased 02/10/2023

Mr Stephen Allen Schwarzman

Ceased 30/10/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Caxton 1 Brewers Green
2026-08-16

THE CAXTON 1 BREWERS GREEN

post townLondon
2026-08-16

LONDON

officer appointedCHAPPELL, Karl Anthony
2026-08-16
officer appointedDAVIES, Stuart Jeffrey
2026-08-16
officer appointedGLEESON, Jennifer Elizabeth
2026-08-16
officer appointedSINGLETON, Claire Tara, Ms.
2026-08-16