RL

RESOLUTION LIFE GROUP SERVICES LTD.

Active

Company number 10902383

London, England · Incorporated 7 August 2017

The Caxton 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

Last updated on 15 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2025

Company overview

Resolution Life Group Services Ltd. is an active private limited company incorporated on 7 August 2017 and registered in England and Wales (Company No. 10902383). It operates from its registered office at The Caxton, 1 Brewers Green, 3rd Floor, London SW1H 0RH.

The company’s principal activity is classified under SIC code 66290. It has no charges, no insolvency history, and no persons with significant control on record.

As at the latest filings, the company is up to date with its obligations. It filed group accounts for the period ended 31 December 2025 on 24 June 2026 and submitted a confirmation statement with no updates on 15 July 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 29 July 2027.

The board currently comprises three British directors resident in England: Ms Claire Tara Singleton (appointed 8 September 2022), Karl Anthony Chappell (appointed 24 September 2025), and Jennifer Elizabeth Gleeson (appointed 11 December 2025).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
17 January 2025
Shares allotted · 0 shares allotted
—
9 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Group
Accounts
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Legacy
Miscellaneous
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Legacy
Miscellaneous
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Second Filing Capital Allotment Shares
Capital
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Second Filing Capital Allotment Shares
Capital
11 December 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2018 View
Incorporation Company
Incorporation
7 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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