RESOLUTION UNDERWRITING PARTNERSHIP LIMITED - Check The Company

RESOLUTION UNDERWRITING PARTNERSHIP

Phone: +44 (0)2031 412 572

A⁺ rating

ABOUT RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

ReSolution is authorised and regulated by the Financial Conduct Authority (“FCA”). Each MGA will be an Appointed Representative of the authorised firm.

ReSolution is a turnkey operation providing the regulatory governance, compliance, conduct / product review, management oversight and detailed management information to a group of Managing General Agents (MGAs).

We will encourage an “owner driver business model” with all MGA teams and individuals retaining a significant financial interest in their franchise. The central turnkey business will provide support to each MGA management in order to help them develop their business. ReSolution will create a development centre for businesses, teams and individuals to grow as part of a well-diversified, connected, highly capitalised, and efficient underwriting group.

The key individuals behind ReSolution have long and impressive records in the London market in growing and managing successful businesses in both the broking, underwriting and management areas.

KEY FINANCES

Year

2010

Assets

£62.06k ^{▲ £19.69k (46.48 %)}

Cash

£37.06k ^{▲ £19.69k (113.38 %)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£62.06k ^{▲ £19.69k (46.48 %)}

Download Balance Sheet for 2009-2010

REGISTRATION INFO

Company name: RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
Company number: 05104119
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 16 Apr 2004
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: www.rupinsurance.com
Phones: +44 (0)2031 412 572
02031 412 572
Registered Address: NUMBER ONE 1 VICARAGE LANE,
STRATFORD,
LONDON,
ENGLAND,
E15 4HF

ECONOMIC ACTIVITIES

65120: Non-life insurance

LAST EVENTS

09 Oct 2016: Total exemption full accounts made up to 31 December 2015
07 Jul 2016: Appointment of Mr Richard Charles Hayes as a director on 29 June 2016
22 Jun 2016: Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

4 August 2010
Status: Outstanding
Delivered: 7 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

21 January 2010
Status: Outstanding
Delivered: 22 January 2010
Persons entitled: Saxon Land B.V.
Description: By way of fixed charge, all interest in the account, being…

See Also

RESOLUTION PLUMBING LIMITED RESOLUTION TELEVISION LIMITED RESOLVE BUILDING SERVICES LIMITED RESOLVE DIVORCE LIMITED RESOLVE ENERGY LTD RESOLVE IT SOLUTIONS LIMITED

Last update 2018

RESOLUTION UNDERWRITING PARTNERSHIP LIMITED DIRECTORS

Christopher Gill Harman

Acting

Appointed: 26 August 2015
Occupation: Insurance Broker
Role: Director
Age: 75
Nationality: British
Address: Suffolk House, George Street, Croydon, Surrey, England, CR0 0YN
Country Of Residence: England
Name: HARMAN, Christopher Gill

Richard Charles Hayes

Acting

Appointed: 29 June 2016
Occupation: Operations Director
Role: Director
Age: 64
Nationality: Irish
Address: Number One, 1 Vicarage Lane, Stratford, London, England, E15 4HF
Country Of Residence: England
Name: HAYES, Richard Charles

Andrew George Smith

Acting

Appointed: 28 November 2011
Occupation: Chartered Accountant
Role: Director
Age: 77
Nationality: British
Address: 69 Hemnall Street, Epping, Essex, United Kingdom, CM16 4LZ
Country Of Residence: England
Name: SMITH, Andrew George

Norman Harvey Topche

Acting

Appointed: 26 August 2015
Occupation: Insurance Advisory
Role: Director
Age: 68
Nationality: British
Address: Number One, 1 Vicarage Lane, Stratford, London, England, E15 4HF
Country Of Residence: England
Name: TOPCHE, Norman Harvey

Malcolm William Lee

Resigned

Appointed: 16 April 2004
Resigned: 01 January 2007
Role: Secretary
Address: 19 Hedgerley, Chinnor, Oxfordshire, OX9 4TN
Name: LEE, Malcolm William

John Kedric Rhodes

Resigned

Appointed: 01 January 2007
Resigned: 15 October 2012
Role: Secretary
Address: 49 Kerr Place, Aylesbury, Buckinghamshire, HP21 7BB
Name: RHODES, John Kedric

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 16 April 2004
Resigned: 16 April 2004
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Gordon Norman Coles

Resigned

Appointed: 16 April 2004
Resigned: 15 May 2012
Occupation: Director
Role: Director
Age: 79
Nationality: British
Address: 16 Packmores Road, London, SE9 2NA
Country Of Residence: United Kingdom
Name: COLES, Gordon Norman

Guy Fraser

Resigned

Appointed: 28 November 2011
Resigned: 10 July 2014
Occupation: Director
Role: Director
Age: 52
Nationality: British
Address: 150 Fenchurch Street, Second Floor, London, England, EC3M 6BB
Country Of Residence: England
Name: FRASER, Guy

Brian Anthony King

Resigned

Appointed: 16 April 2010
Resigned: 31 March 2016
Occupation: Semi-Retired Insurance Broker/Non-Exec Director
Role: Director
Age: 78
Nationality: British
Address: Number One, 1 Vicarage Lane, Stratford, London, England, E15 4HF
Country Of Residence: United Kingdom
Name: KING, Brian Anthony

Malcolm William Lee

Resigned

Appointed: 16 April 2004
Resigned: 01 January 2007
Occupation: Director
Role: Director
Age: 74
Nationality: British
Address: 19 Hedgerley, Chinnor, Oxfordshire, OX9 4TN
Country Of Residence: United Kingdom
Name: LEE, Malcolm William

Colin Michael Owen

Resigned

Appointed: 16 April 2010
Resigned: 07 September 2012
Occupation: Insurance Underwriter
Role: Director
Age: 75
Nationality: British
Address: 120 Fenchurch Street, London, United Kingdom, EC3M 5BA
Country Of Residence: England
Name: OWEN, Colin Michael

John Kedric Rhodes

Resigned

Appointed: 16 April 2004
Resigned: 15 November 2012
Occupation: Director
Role: Director
Age: 81
Nationality: British
Address: 49 Kerr Place, Aylesbury, Buckinghamshire, HP21 7BB
Country Of Residence: Spain
Name: RHODES, John Kedric

Graham Rodwell

Resigned

Appointed: 25 September 2007
Resigned: 29 June 2009
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: 33 King Arthur Court, Cheshunt, Hertfordshire, EN8 8EH
Name: RODWELL, Graham

Tim Colin Holdsworth Williams

Resigned

Appointed: 28 November 2011
Resigned: 31 December 2013
Occupation: Director
Role: Director
Age: 69
Nationality: British
Address: 120 Fenchurch Street, London, United Kingdom, EC3M 5BA
Country Of Residence: England
Name: WILLIAMS, Tim Colin Holdsworth

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