Resolution Financial Group Limited

Company Name	Resolution Financial Group Limited
Director	Clive Adam Cowdery
Company Status	Active
Company Number	05448448
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Previous Name	Trushelfco (No.3154) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sir Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queen Annes Gate London SW1H 9AA

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 week, 1 day after company formation)
Appointment Duration	3 weeks (resigned 08 June 2005)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Heath Ford Lewis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 week, 1 day after company formation)
Appointment Duration	3 weeks (resigned 08 June 2005)
Role	Solicitor
Correspondence Address	49 Queenswood Court Kings Avenue London Greater London SW4 8EB

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tn5

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	08 June 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Randal John Clifton Barker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1.1 York Central 70 York Way London N1 9AG

Director Name	Sir Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurlingham Lodge Hurlingham Road London SW6 3RD

Director Name	Geoffrey Joseph Levy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	09 January 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Roger Cheston Clifford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Secretary Name	Mr Roger Cheston Clifton
Status	Resigned
Appointed	18 August 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	23 Savile Row London W1S 2ET

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Resolution Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2008)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(2 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 January 2009)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.resolution.co.uk/
Telephone	020 33722900
Telephone region	London

Location

Registered Address	2 Queen Annes Gate London SW1H 9AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 19 June 2014 (1 page)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
14 January 2013	Appointment of Mr Clive Adam Cowdery as a director (2 pages)
14 January 2013	Termination of appointment of Roger Clifford as a director (1 page)
14 January 2013	Termination of appointment of Roger Clifton as a secretary (1 page)
14 January 2013	Appointment of Mr Clive Adam Cowdery as a director (2 pages)
14 January 2013	Termination of appointment of Roger Clifton as a secretary (1 page)
14 January 2013	Termination of appointment of Geoffrey Levy as a director (1 page)
14 January 2013	Termination of appointment of Roger Clifford as a director (1 page)
14 January 2013	Termination of appointment of Geoffrey Levy as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 August 2011	Appointment of Mr Roger Cheston Clifford as a director (2 pages)
22 August 2011	Appointment of Mr Roger Cheston Clifton as a secretary (1 page)
22 August 2011	Appointment of Mr Roger Cheston Clifford as a director (2 pages)
22 August 2011	Appointment of Mr Roger Cheston Clifton as a secretary (1 page)
19 August 2011	Termination of appointment of Simon Mitchley as a secretary (1 page)
19 August 2011	Termination of appointment of Simon Mitchley as a director (1 page)
19 August 2011	Termination of appointment of Simon Mitchley as a director (1 page)
19 August 2011	Termination of appointment of Simon Mitchley as a secretary (1 page)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page)
11 December 2009	Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page)
11 December 2009	Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages)
23 November 2009	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 23 November 2009 (1 page)
14 November 2009	Full accounts made up to 31 December 2008 (8 pages)
14 November 2009	Full accounts made up to 31 December 2008 (8 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
20 January 2009	Director and secretary appointed simon colin mitchley (2 pages)
20 January 2009	Director and secretary appointed simon colin mitchley (2 pages)
12 January 2009	Appointment terminated secretary trusec LIMITED (1 page)
12 January 2009	Appointment terminated secretary trusec LIMITED (1 page)
3 December 2008	Appointment terminated director clive cowdery (1 page)
3 December 2008	Appointment terminated director clive cowdery (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 2 lambs passage london EC1Y 8BB (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 2 lambs passage london EC1Y 8BB (1 page)
3 December 2008	Director appointed geoffrey joseph levy (2 pages)
3 December 2008	Director appointed geoffrey joseph levy (2 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of register of members (1 page)
3 June 2008	Return made up to 10/05/08; full list of members (3 pages)
3 June 2008	Return made up to 10/05/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from 2 lambs passage london EC1Y 8BB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 2 lambs passage london EC1Y 8BB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 2 lambs passage london EC1Y 8BB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 2 lambs passage london EC1Y 8BB (1 page)
21 May 2008	Memorandum and Articles of Association (8 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2008	Memorandum and Articles of Association (8 pages)
15 May 2008	Appointment terminated director ian maidens (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1 wythall green way wythall birmingham B47 6WG (1 page)
15 May 2008	Secretary appointed trusec LIMITED (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from 1 wythall green way wythall birmingham B47 6WG (1 page)
15 May 2008	Appointment terminated secretary resolution secretariat services LIMITED (1 page)
15 May 2008	Director appointed clive cowdery (3 pages)
15 May 2008	Appointment terminated director randal barker (1 page)
15 May 2008	Appointment terminated secretary resolution secretariat services LIMITED (1 page)
15 May 2008	Appointment terminated director ian maidens (1 page)
15 May 2008	Secretary appointed trusec LIMITED (2 pages)
15 May 2008	Appointment terminated director randal barker (1 page)
15 May 2008	Director appointed clive cowdery (3 pages)
28 June 2007	Return made up to 10/05/07; full list of members (2 pages)
28 June 2007	Return made up to 10/05/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 1 wythall green way wythall birmingham B47 6WG (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 1 wythall green way wythall birmingham B47 6WG (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
28 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
11 May 2006	Location of register of members (1 page)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
11 May 2006	Location of register of members (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: juxson house 100 st paul's churchyard london EC4M 8BU (1 page)
20 July 2005	Registered office changed on 20/07/05 from: juxson house 100 st paul's churchyard london EC4M 8BU (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	New secretary appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 2 lambs passage london EC1Y 8BB (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 2 lambs passage london EC1Y 8BB (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (1 page)
19 May 2005	Company name changed trushelfco (no.3154) LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed trushelfco (no.3154) LIMITED\certificate issued on 19/05/05 (2 pages)
10 May 2005	Incorporation (17 pages)
10 May 2005	Incorporation (17 pages)

Resolution Financial Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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