RESOLUTION (BRANDS) LIMITED

THE CAXTON BREWERS GREEN, 3RD FLOOR, LONDON, SW1H 0RH

Previous name: CLIVE COWDERY LIMITED (changed on 07-Oct-2008)
Previous name: RESOLUTION LIMITED (changed on 08-Sep-2008)
Previous name: CLIVE COWDERY LIMITED (changed on 06-May-2008)

Company Number: 06455781
Incorporation date: 18-Dec-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
66290 Other activities auxiliary to insurance and pension funding





SUMMARY

This company is 16.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 50 thousand which has increased from GBP 39.7 thousand in the previous year. The latest reported revenue figure is GBP 112.5 thousand which is up 40% on previous year's figure of GBP 78.2 thousand. The company has 2 active officers (directors or partners) who are or were officers of 68 other companies, 20 (29.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 112,500 10,310 10,310
31-Dec-2020 GBP 78,164 10,128 10,128


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 63,408 144,002 94,059 1 50,042 50,043
31-Dec-2020 GBP 3,560 84,764 45,131 1 39,732 39,733

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Roger Cheston CLIFTON 18 Aug 2011 07 Jan 2013 0 - 1
Resigned Simon Colin MITCHLEY 07 Jan 2009 18 Aug 2011 Chartered Secretary British 0 - 115

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Claire Tara SINGLETON 17 Jul 2023 General Counsel British 2 - 00 (0.0%)
Resigned Kate Margaret VARLEY 17 Jul 2014 12 Jan 2016 Lawyer British 0 - 51 (20.0%)
Resigned Simon Colin MITCHLEY 07 Jan 2009 18 Aug 2011 Chartered Secretary British 0 - 11547 (40.9%)
Active Clive Adam, Sir COWDERY 25 Jan 2008 Company Director British 18 - 5923 (29.9%)
Resigned Nicole Frances MONIR 18 Dec 2007 18 Dec 2007 Chartered Secretary British 0 - 25092 (36.8%)
Resigned Oliver Anthony WAREHAM 18 Dec 2007 25 Jan 2008 Solicitor British 3 - 224 (16.0%)
Resigned TRUSEC LIMITED 18 Dec 2007 09 Jan 2009 9 - 1348575 (42.4%)
Resigned TRUSEC LIMITED 18 Dec 2007 25 Jan 2008 9 - 1348575 (42.4%)
Number of active directors: 2
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 14.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY (00048949) - Dissolved
PA (GI) LIMITED (00071805) - Active
PHOENIX LIFE CA LIMITED (00165018) - Active
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920) - Active
REASSURE TWO LIMITED (00777895) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
NAMULAS PENSION TRUSTEES LIMITED (00980864) - Active
PHOENIX LIFE LIMITED (01016269) - Active
GE KEYNES HOLDINGS LIMITED (01044679) - Active
FINANCIAL INSURANCE COMPANY LIMITED (01515187) - Active
NM LIFE RESIDENTIAL LIMITED (01530074) - Dissolved
PHOENIX LIFE CA HOLDINGS LIMITED (01565099) - Active
SL LIVERPOOL HOLDINGS PLC (01640666) - Dissolved
FINANCIAL INSURANCE GROUP SERVICES LIMITED (01670707) - Converted / Closed
PET PROTECT LIMITED (01774371) - Active
REASSURE PENSION TRUSTEES LIMITED (01800078) - Active
THREE X COMMUNICATION LIMITED (01833521) - Dissolved
NM LIFE TRUSTEES LIMITED (01860464) - Active
CONSOLIDATED INSURANCE GROUP LIMITED (01870149) - Active
LV EQUITY RELEASE LIMITED (01951289) - Active
NM INSURANCE HOLDINGS LIMITED (02221244) - Dissolved
SL LIVERPOOL LIMITED (02529609) - Active
WORLDCOVER DIRECT LIMITED (02704078) - Dissolved
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED (02727326) - Active
FIRST CALL-ACCIDENT ASSISTANCE LIMITED (02806362) - Dissolved
ACCIDENT ASSISTANCE LIMITED (02812051) - Dissolved
NM LIFE GROUP LIMITED (02863565) - Dissolved
CFI PENSION TRUSTEES LIMITED (02989385) - Dissolved
PROSP PUBLISHING LIMITED (03013949) - Liquidation
GE LIFE FUND MANAGEMENT LIMITED (03067998) - Dissolved
PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909) - Active
CONSOLIDATED INSURANCE HOLDINGS LIMITED (03689419) - Liquidation
VAVO SERVICES LIMITED (03803932) - Dissolved
NM PENSIONS LIMITED (04240147) - Active
NM PENSIONS TRUSTEES LIMITED (04299742) - Active
LV LIFE SERVICES LIMITED (04330120) - Active
PEARL RLG LIMITED (04560770) - Active
PEARL LIFE HOLDINGS LIMITED (04560778) - Active
PEARL WPH LIMITED (05174296) - Dissolved
PEARL LIFE SERVICES LIMITED (05175197) - Active
RESOLUTION INVESTMENTS LIMITED (05445871) - Active
RESOLUTION CORPORATION LIMITED (05446961) - Active
RESOLUTION FINANCIAL GROUP LIMITED (05448448) - Active
RESOLUTION FINANCIAL LIMITED (05448609) - Active
THE RESOLUTION FOUNDATION (05588883) - Active
RESOLUTION INVESTMENT BANKING LIMITED (05720474) - Active
RESOLUTION VENTURES LTD (05805878) - Active
RESOLUTION (BRANDS) LIMITED (06455781) - Active
RESOLUTION LIMITED (06722436) - Active
RESOLUTION CAPITAL LIMITED (06726654) - Active
RESOLUTION ASSET MANAGEMENT LIMITED (06752192) - Active
RESOLUTION INVESTMENT SERVICES LIMITED (06752204) - Active
RESOLUTION FUND MANAGERS LIMITED (06752683) - Active
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation
THE CLORE SOCIAL LEADERSHIP PROGRAMME (07222275) - Active
PHOENIX PARK (PARSONS GREEN) LIMITED (07461466) - Active
RESOLUTION SERVICE MANAGEMENT LIMITED (08133725) - Active
RESOLUTION LIFE U.S. LIMITED (08143222) - Active
RES MEDIA LIMITED (09847017) - Active
PROSPECT PUBLISHING LIMITED (09850521) - Active
THE RESOLUTION TRUST (TRUSTEE) LIMITED (09852910) - Active
BEST FOR BRITAIN LIMITED (10436078) - Active
RESOLUTION LIFE IP LIMITED (13405754) - Active
FRIENDS LIFE GROUP LIMITED (FC031364) - Active
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193) - Liquidation
RCAP UK GP LIMITED (SC437465) - Dissolved
RCAP (TRG) GP LIMITED (SC439274) - Dissolved
RCAP (US) GP LIMITED (SC451913) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RESOLUTION (BRANDS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66290 Other activities auxiliary to insurance and pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JUST RETIREMENT LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05017193 2017-12-31 2,642,600,000 124,200,000
SCOTTISH WIDOWS SERVICES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF SC189975 2017-12-31 806,422,000 -52,833,000
ROYAL LONDON MANAGEMENT SERVICES LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02867478 2017-12-31 519,502,000 -904,000
PEARL GROUP MANAGEMENT SERVICES LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG 03588063 2018-12-31 300,526,000 13,411,000
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED ONE, COLEMAN STREET, LONDON, EC2R 5AA 09558238 2017-12-31 130,000,000 0
ROYAL LONDON ASSET MANAGEMENT LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02244297 2017-12-31 121,654,000 22,672,000 66300-Fund management activities
JLT BENEFIT SOLUTIONS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02240496 2017-12-31 121,302,000 -4,172,000
WESLEYAN ADMINISTRATION SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR 05188850 2017-12-31 80,814,000 -18,000
JUST RETIREMENT MONEY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09415215 2017-12-31 75,009,000 296,000
EULER HERMES SERVICES UK LIMITED 1 CANADA SQUARE, LONDON, E14 5DX 03376459 2017-12-31 60,166,000 20,000 78300-Human resources provision and management of human resources functions
PACIFIC LIFE RE SERVICES LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA 02145545 2017-12-31 42,920,000 8,840,000 70100-Activities of head offices
PRINCIPAL FINANCIAL SERVICES V (UK) LTD 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB 08314326 2017-12-31 38,949,995 28,670,922
PSV CLAIMS BUREAU LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02280592 2018-04-28 35,552,000 5,147,000
CURTIS BANKS LIMITED DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP2 7BF 06758825 2017-12-31 20,750,000 2,013,000
JUST RE 1 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09572658 2017-12-31 18,206,000 0
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00913711 2018-03-31 8,686,598 0
WILFRED T FRY LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00212927 2018-03-31 5,597,522 0
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1BA 09170324 2017-12-31 3,562,000 -8,295,000
B.D.COOKE AND PARTNERS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 00451793 2017-12-31 1,508,728 0
PRUDENTIAL UK SERVICES LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC176097 2017-12-31 565,000 1,005,000
JUST RE 2 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09572665 2017-12-31 915,000 0
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00358067 2018-03-31 836,898 0
UNDERWRITEME LIMITED TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1BA 07912813 2017-12-31 725,000 -16,217,000
CALIBER FINANCIAL PLANNING LIMITED APPLETREE HOUSE, 28 OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4HB 06985997 2018-12-31 491,721 0
UNDERWRITING MANAGEMENT AGENCY LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 00540219 2017-12-31 460,515 0
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BERKLEY WILKINSON WEALTH MANAGEMENT LTD 2 BRIAR EDGE, NEWCASTLE UPON TYNE, ENGLAND, NE12 7JN 10668606 2018-05-31 192,591 0
JESSOP FINANCIAL PLANNING LIMITED WESTBROOK COURT, 2 SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ 07175284 2018-03-31 185,345 0
FOLEY SPECIALITIES LIMITED 48 RICHMOND ROAD, LONDON, SW20 0PQ 09006103 2019-04-30 164,171 0
LOWNDES ALEXANDER DANIEL INDEPENDANT FINANCIAL CONSULTANTS LIMITED 116 LOVELL HOUSE, BIRCHWOD PARK, BIRCHWOOD WARRINGTON, CHESHIRE, WA3 6AT 05393791 2018-03-31 162,830 0
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B R P CONSULTING (2015) LIMITED 5 LITTLE MEADOW, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AT 09494029 2019-03-31 61,636 0
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MIGRATION COVER LTD UNIT H4B NEWTON BUSINESS PARK, TALBOT ROAD, HYDE, ENGLAND, SK14 4UQ 09116404 2018-07-31 0 0
SOMBORNE CAPITAL LIMITED 18 NORTH HILL, HIGHGATE, LONDON, UNITED KINGDOM, N6 4QA 09983500 2018-02-28 0 0
WATERS RISK MANAGEMENT LIMITED 13A SAVAGES CLOSE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV33 9RL 09905251 2018-12-31 0 0
WIS RESEARCH LIMITED 60 SCOTTS SUFFERANCE WHARF, 5 MILL STREET, LONDON, ENGLAND, SE1 2DF 03851754 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RESOLUTION (BRANDS) LIMITED 0.8% 2.0% 5.0% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Expanded sample0.8%2.0%5.0%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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