The Resolution Foundation

Company Name	The Resolution Foundation
Company Status	Active
Company Number	05588883
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Ms Christina Jean Alexandrou
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Charity Work
Country of Residence	United Kingdom
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Director Name	Sir Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Director Name	Patrick Tom Stevens
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(7 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Director Name	Mr Patrick Noel Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	24 November 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Secretary Name	Mr Torsten Bell
Status	Current
Appointed	14 September 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Director Name	Lord Jonathan Adair Turner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Economist
Country of Residence	England
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Secretary Name	Margaret Mary Bolton
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208 Battersea Bridge Road London SW11 3AE

Director Name	Lady Sally Greengross
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2005(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2009)
Role	Member House Of Lords
Country of Residence	United Kingdom
Correspondence Address	9 Dawson Place London W2 4TD

Director Name	Guy Wallis Morton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2019)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Secretary Name	Susan Margaret Regan
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2010)
Role	Charity CEO
Country of Residence	England
Correspondence Address	37 Leahurst Road Lewisham London SE13 5HX

Director Name	Ms Sue Regan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2017)
Role	Trustee
Country of Residence	Australia
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Secretary Name	Mr Gavin Kelly
Status	Resigned
Appointed	06 September 2010(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 September 2015)
Role	Company Director
Correspondence Address	2 Queen Anne's Gate 2 Queen Annes Gate London SW1H 9AA

Director Name	Mr Gavin John Kelly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Director Name	Ms Vidhya Alakeson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Queen Anne's Gate London SW1H 9AA

Contact

Website	www.resolutionfoundation.org/
Email address	[email protected]
Telephone	020 33722960
Telephone region	London

Location

Registered Address	2 Queen Anne's 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	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,142,291
Net Worth	£429,474
Cash	£459,725
Current Liabilities	£60,931

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

27 September 2023	Appointment of Ms Danuta Gray as a director on 18 September 2023 (2 pages)
26 September 2023	Appointment of Ms Kate Josephs as a director on 18 September 2023 (2 pages)
12 June 2023	Full accounts made up to 30 September 2022 (37 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 30 September 2021 (37 pages)
28 February 2022	Termination of appointment of Vidhya Alakeson as a director on 11 February 2022 (1 page)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 30 September 2020 (31 pages)
27 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 30 September 2019 (28 pages)
5 February 2020	Statement of company's objects (2 pages)
5 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 January 2020	Statement of company's objects (2 pages)
27 January 2020	Memorandum and Articles of Association (18 pages)
10 January 2020	Appointment of Lord Jonathan Adair Turner as a director on 28 November 2019 (2 pages)
8 January 2020	Termination of appointment of Guy Wallis Morton as a director on 1 May 2019 (1 page)
8 January 2020	Appointment of Ms Vidhya Alakeson as a director on 28 November 2019 (2 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (27 pages)
22 May 2019	Director's details changed for Guy Wallis Morton on 21 May 2019 (2 pages)
21 May 2019	Termination of appointment of Gavin John Kelly as a director on 3 May 2019 (1 page)
21 May 2019	Director's details changed for Ms Christina Jean Alexandrou on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Sir Clive Adam Cowdery on 21 May 2019 (2 pages)
19 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
22 June 2018	Accounts for a small company made up to 30 September 2017 (25 pages)
30 November 2017	Memorandum and Articles of Association (19 pages)
30 November 2017	Memorandum and Articles of Association (19 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 June 2017	Termination of appointment of Sue Regan as a director on 23 May 2017 (1 page)
28 June 2017	Termination of appointment of Sue Regan as a director on 23 May 2017 (1 page)
26 June 2017	Accounts for a small company made up to 30 September 2016 (27 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (27 pages)
2 November 2016	Second filing of Confirmation Statement dated 11/10/2016 (4 pages)
2 November 2016	Second filing of Confirmation Statement dated 11/10/2016 (4 pages)
13 October 2016	Register inspection address has been changed from 25 Sackville Street London W1S 3AX England to Resolution Foundation 2 Queen Anne's Gate London SW1H 9AA (1 page)
13 October 2016	Register inspection address has been changed from 25 Sackville Street London W1S 3AX England to Resolution Foundation 2 Queen Anne's Gate London SW1H 9AA (1 page)
12 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/11/2016 (4 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/11/2016 (4 pages)
13 June 2016	Full accounts made up to 30 September 2015 (23 pages)
13 June 2016	Full accounts made up to 30 September 2015 (23 pages)
20 April 2016	Appointment of Mr Gavin John Kelly as a director on 1 November 2015 (2 pages)
20 April 2016	Appointment of Mr Gavin John Kelly as a director on 1 November 2015 (2 pages)
21 March 2016	Termination of appointment of Gavin Kelly as a secretary on 14 September 2015 (1 page)
21 March 2016	Termination of appointment of Gavin Kelly as a secretary on 14 September 2015 (1 page)
21 March 2016	Appointment of Mr Torsten Bell as a secretary on 14 September 2015 (2 pages)
21 March 2016	Appointment of Mr Torsten Bell as a secretary on 14 September 2015 (2 pages)
15 March 2016	Secretary's details changed for Mr Gavin Kelly on 1 October 2015 (1 page)
15 March 2016	Registered office address changed from , 2 Queen Anne's Gate 2 Queen Annes Gate, London, SW1H 9AA to 2 Queen Anne's Gate London SW1H 9AA on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 2 Queen Anne's Gate 2 Queen Annes Gate London SW1H 9AA to 2 Queen Anne's Gate London SW1H 9AA on 15 March 2016 (1 page)
15 March 2016	Secretary's details changed for Mr Gavin Kelly on 1 October 2015 (1 page)
15 March 2016	Registered office address changed from , 2 Queen Anne's Gate 2 Queen Annes Gate, London, SW1H 9AA to 2 Queen Anne's Gate London SW1H 9AA on 15 March 2016 (1 page)
19 October 2015	Register(s) moved to registered office address 2 Queen Anne's Gate 2 Queen Annes Gate London SW1H 9AA (1 page)
19 October 2015	Register(s) moved to registered office address 2 Queen Anne's Gate 2 Queen Annes Gate London SW1H 9AA (1 page)
19 October 2015	Annual return made up to 11 October 2015 no member list (7 pages)
19 October 2015	Annual return made up to 11 October 2015 no member list (7 pages)
26 April 2015	Full accounts made up to 30 September 2014 (22 pages)
26 April 2015	Full accounts made up to 30 September 2014 (22 pages)
1 December 2014	Appointment of Mr Pat Butler as a director on 24 November 2014 (2 pages)
1 December 2014	Appointment of Mr Pat Butler as a director on 24 November 2014 (2 pages)
14 October 2014	Register(s) moved to registered inspection location 25 Sackville Street London W1S 3AX (1 page)
14 October 2014	Annual return made up to 11 October 2014 no member list (6 pages)
14 October 2014	Register(s) moved to registered inspection location 25 Sackville Street London W1S 3AX (1 page)
14 October 2014	Annual return made up to 11 October 2014 no member list (6 pages)
13 October 2014	Register inspection address has been changed to 25 Sackville Street London W1S 3AX (1 page)
13 October 2014	Register inspection address has been changed to 25 Sackville Street London W1S 3AX (1 page)
19 May 2014	Registered office address changed from , 23 Savile Row, London, W1S 2ET on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from , 23 Savile Row, London, W1S 2ET on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 19 May 2014 (1 page)
10 April 2014	Full accounts made up to 30 September 2013 (20 pages)
10 April 2014	Full accounts made up to 30 September 2013 (20 pages)
13 February 2014	Appointment of Ms Sue Regan as a director (2 pages)
13 February 2014	Appointment of Ms Sue Regan as a director (2 pages)
15 October 2013	Annual return made up to 11 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 11 October 2013 no member list (5 pages)
7 June 2013	Full accounts made up to 30 September 2012 (17 pages)
7 June 2013	Full accounts made up to 30 September 2012 (17 pages)
18 January 2013	Resignation of an auditor (2 pages)
18 January 2013	Resignation of an auditor (2 pages)
11 October 2012	Annual return made up to 11 October 2012 no member list (5 pages)
11 October 2012	Annual return made up to 11 October 2012 no member list (5 pages)
29 June 2012	Full accounts made up to 30 September 2011 (17 pages)
29 June 2012	Full accounts made up to 30 September 2011 (17 pages)
25 October 2011	Director's details changed for Patrick Tom Stevens on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Patrick Tom Stevens on 24 October 2011 (2 pages)
18 October 2011	Annual return made up to 11 October 2011 no member list (5 pages)
18 October 2011	Director's details changed for Guy Wallis Morton on 17 October 2011 (2 pages)
18 October 2011	Director's details changed for Guy Wallis Morton on 17 October 2011 (2 pages)
18 October 2011	Annual return made up to 11 October 2011 no member list (5 pages)
9 June 2011	Full accounts made up to 30 September 2010 (18 pages)
9 June 2011	Full accounts made up to 30 September 2010 (18 pages)
19 October 2010	Annual return made up to 11 October 2010 no member list (5 pages)
19 October 2010	Annual return made up to 11 October 2010 no member list (5 pages)
18 October 2010	Appointment of Mr Gavin Kelly as a secretary (1 page)
18 October 2010	Termination of appointment of Susan Regan as a secretary (1 page)
18 October 2010	Termination of appointment of Susan Regan as a secretary (1 page)
18 October 2010	Appointment of Mr Gavin Kelly as a secretary (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
20 November 2009	Registered office address changed from , 2 Broomhouse Lane, London, SW6 3rd on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from 2 Broomhouse Lane London SW6 3RD on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from , 2 Broomhouse Lane, London, SW6 3rd on 20 November 2009 (2 pages)
6 November 2009	Termination of appointment of Sally Greengross as a director (2 pages)
6 November 2009	Annual return made up to 11 October 2009 (17 pages)
6 November 2009	Termination of appointment of Sally Greengross as a director (2 pages)
6 November 2009	Annual return made up to 11 October 2009 (17 pages)
31 July 2009	Amended full accounts made up to 30 September 2008 (15 pages)
31 July 2009	Amended full accounts made up to 30 September 2008 (15 pages)
10 June 2009	Full accounts made up to 30 September 2008 (15 pages)
10 June 2009	Full accounts made up to 30 September 2008 (15 pages)
3 November 2008	Registered office changed on 03/11/2008 from, juxon house, 100 st paul's churchyard, london, EC4M 8BU (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, juxon house, 100 st paul's churchyard, london, EC4M 8BU (1 page)
3 November 2008	Annual return made up to 11/10/08 (10 pages)
3 November 2008	Registered office changed on 03/11/2008 from juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
3 November 2008	Annual return made up to 11/10/08 (10 pages)
22 July 2008	Full accounts made up to 30 September 2007 (16 pages)
22 July 2008	Full accounts made up to 30 September 2007 (16 pages)
19 October 2007	Annual return made up to 11/10/07 (2 pages)
19 October 2007	Annual return made up to 11/10/07 (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
28 April 2007	Full accounts made up to 30 September 2006 (13 pages)
28 April 2007	Full accounts made up to 30 September 2006 (13 pages)
3 November 2006	Annual return made up to 11/10/06 (5 pages)
3 November 2006	Annual return made up to 11/10/06 (5 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	Memorandum and Articles of Association (18 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	Memorandum and Articles of Association (18 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
15 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
15 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2005	Incorporation (26 pages)
11 October 2005	Incorporation (26 pages)

The Resolution Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London