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Nom	Resolution Life Group Services LTD
Adresse	3Rdfloor The Caxton 1 Brewer's Green London SW1H 0RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 novembre 2017
Company Register Name	Resolution Life Group Services LTD.
Société Numéro de Registre	10902383 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Mr Stephen Allen Schwarzman Status: Active Notified: 05/02/2021 Companies House Number: 06726654 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Cowdery, Clive Adam Status: Ceased Notified: 05/02/2020 Ceased: 05/02/2021 Date of Birth: 05/1963 Nature of Control

Ownership of voting rights - 75% or more

GB Resolution Life Group Holdings Ltd. Status: Ceased Notified: 07/08/2017 Ceased: 05/02/2020 Companies House Number: 00052575 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beer, Megan 3rd Floor, London, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Australian

Ferguson, Dan 3rd Floor, London, England Status: Active Notified: 12/04/2024 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Singleton, Claire Tara 3rd Floor, London, England Status: Active Notified: 08/09/2022 Date of Birth: 03/1983 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Moss, Jonathan Stephen 3rd Floor, London, England Status: Ceased Notified: 18/01/2021 Ceased: 31/12/2023 Date of Birth: 06/1963 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Sangha, Nardeep Singh 3rd Floor, London, England Status: Ceased Notified: 16/12/2021 Ceased: 22/03/2024 Date of Birth: 10/1967 Occupation: Ceo New Markets Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Resolution (Brands) Limited Status: Active Notified: 09/08/2018 Companies House Number: 06455781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Resolution Life IP Limited Status: Active Notified: 18/05/2021 Companies House Number: 13405754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Resolution Life Group Services LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)