UK Companies House feature
RESOLUTION LIFE GROUP SERVICES LTD.
Profile
- Company number
- 10902383
- Status
- Active
- Incorporation
- 2017-08-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that The Group is a going concern in light of its ongoing service arrangements with the Resolution Life Group, its own financial stability and that of the Resolution Life Group and demand for The Group's services. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements.”
Subsidiaries
- Resolution (Brands) Limited · 100% held · To provide trademark licensing to other entities under common ownership in the UK, Canada, US, Bermuda, Australia and New Zealand.
- Resolution Operations LLP · 100% held · To carry out FCA regulated activities within the Resolution Life Group.
- Resolution Life Services Canada Inc. · 100% held · Canada · To employ individuals in Canada.
- Resolution IP Limited · 100% held · To hold intellectual property in relation to The Resolution Life Group's digital transformation strategy.
Significant events
- “On 11 December 2024 it was announced that Nippon Life Insurance Company ("Nippon Life") has agreed to acquire 100% of RLGH Ltd the indirect parent of The Company. Nippon Life will consolidate its ownership interest by paying $8.2 billion to acquire the remaining shares valuing The Resolution Life Group at $10.6 billion. The transaction is subject to regulatory approvals and anticipated to be completed in the latter half of 2025.”
- “As noted on page 1, there are ongoing proceedings relating to a third party claim. No provision has been made in the financial statements relating to this. A contingent liability is noted as the outflow of funds is not considered probable.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPPELL, Karl Anthony | Director | 2025-09-24 | Oct 1980 | British |
| DAVIES, Stuart Jeffrey | Director | 2026-04-07 | Oct 1971 | British |
| GLEESON, Jennifer Elizabeth | Director | 2025-12-11 | Aug 1990 | British |
| SINGLETON, Claire Tara, Ms. | Director | 2022-09-08 | Mar 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Megan | Director | 2023-06-30 | 2025-12-11 |
| FERGUSON, Dan | Director | 2024-04-12 | 2025-08-19 |
| HACK, Jonathan Nicholas Bewick | Director | 2019-03-07 | 2021-12-16 |
| HUTTON, Gemma | Director | 2017-08-07 | 2021-12-16 |
| MOSS, Jonathan Stephen | Director | 2021-01-18 | 2023-12-31 |
| RANKIN, Kirstin Mary | Director | 2019-03-07 | 2021-12-16 |
| SANGHA, Nardeep Singh | Director | 2021-12-16 | 2024-03-22 |
| WOODS, Simon Richard Jonathan | Director | 2021-12-16 | 2022-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence | 2023-10-02 | Ceased 2025-10-30 |
| Resolution Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2021-02-05 | Ceased 2023-10-02 |
| Mr Clive Adam Cowdery | Individual | Voting 75–100% | 2020-02-05 | Ceased 2021-02-05 |
| Resolution Life Group Holdings Ltd. | Corporate entity | Shares 75–100% | 2017-08-07 | Ceased 2020-02-05 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-11-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | ANNOTATION | miscellaneous | legacy |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-28 | ANNOTATION | miscellaneous | legacy |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-27 | AA | accounts | accounts with accounts type group |
| 2025-01-22 | SH01 | capital | capital allotment shares |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-30 | AA | accounts | accounts with accounts type group |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.