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Nom	Resolution Life IP Limited
Adresse	1 Brewers Green, 3rd Floor The Caxton 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.	23 août 2022
Société Numéro de Registre	13405754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Resolution Life Group Services Limited Status: Active Notified: 18/05/2021 Companies House Number: 10902383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

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

Singleton, Claire Tara 3rd Floor, The Caxton, London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1983 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Moss, Jonathan Stephen 3rd Floor, The Caxton, London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 31/12/2023 Date of Birth: 06/1963 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Sangha, Nardeep Singh 3rd Floor, The Caxton, London, United Kingdom 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

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Resolution Life IP Limited

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Persons with Significant Control (1)

Officers (4)