RESOLUTE MANAGEMENT SERVICES LIMITED

Overview

Company Name	RESOLUTE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03136297
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESOLUTE MANAGEMENT SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RESOLUTE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	4th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RESOLUTE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EQUITAS MANAGEMENT SERVICES LIMITED	Dec 05, 1995	Dec 05, 1995

What are the latest accounts for RESOLUTE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RESOLUTE MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for RESOLUTE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Dec 01, 2025	1 pages	AD01

Sep 25, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Sep 11, 2025	Director's details changed for Mr Stephen Andrew Michael on Nov 05, 2018	2 pages	CH01

Jul 30, 2025	Director's details changed for Stephen Andrew Michael on Feb 28, 2007	1 pages	CH01

Jul 22, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Amended full accounts made up to Mar 31, 2024	21 pages	AAMD

Oct 09, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Dec 05, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Sep 19, 2016	Full accounts made up to Mar 31, 2016	18 pages	AA

Mar 14, 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on Mar 14, 2016	1 pages	AD01

View All Filings

Who are the officers of RESOLUTE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Colleen 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jul 31, 2009		Secretary	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom		British		135098390001
COLLINS, Jonathan Andrew 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jan 25, 2010		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1965-12	153450130001
MICHAEL, Stephen Andrew 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Feb 28, 2007		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1961-9	216458810003
BARKER, Jane Victoria Farthings 6 Woodlands Close SL5 9HU Ascot Berkshire	Dec 05, 1995	Jan 31, 1996	Secretary	Farthings 6 Woodlands Close SL5 9HU Ascot Berkshire		British		4552270001
BRITT, Stephen John 24 Ravensbourne Gardens W13 8EW London	Apr 01, 1999	Jul 31, 2009	Secretary	24 Ravensbourne Gardens W13 8EW London		Australian		37275770003
GLEDHILL, Gisela Maria Aloisia, Dr 21 Saint Leonards Terrace SW3 4QG London	Jan 31, 1996	Mar 31, 1999	Secretary	21 Saint Leonards Terrace SW3 4QG London		Austrian		75492560001
BARKER, Jane Victoria Flat 701 65 Hopton Street SE1 9GZ London	Dec 13, 1995	Mar 30, 2007	Director	Flat 701 65 Hopton Street SE1 9GZ London	England	British	1949-11	4552270002
BRACE, Glenn Edward Simons Walk TW20 9SJ Englefield Green 11 Surrey Uk	Apr 01, 2003	Mar 30, 2007	Director	Simons Walk TW20 9SJ Englefield Green 11 Surrey Uk	United Kingdom	American	1961-10	140957750001
COLLINS, Jonathan Andrew 15 Iveagh Road GU2 7PU Guildford Surrey	Apr 01, 2003	Mar 30, 2007	Director	15 Iveagh Road GU2 7PU Guildford Surrey		British	1965-12	70519120001
COPPELL, Andrew Nicholson Kynance High Pastures Little Baddow CM3 4TS Chelmsford	Dec 05, 1995	Jun 05, 1996	Director	Kynance High Pastures Little Baddow CM3 4TS Chelmsford	England	British	1939-3	49321260001
CRALL, Michael John 2468 Provence Circle Weston Florida Fl 33327 U S A	Dec 13, 1995	Nov 30, 2003	Director	2468 Provence Circle Weston Florida Fl 33327 U S A		American	1943-11	46802080004
HEAP, Jeremy Wilfrid Lakeside House 45 Home Park Road Wimbledon SW19 7HS London	Apr 01, 2003	Mar 30, 2007	Director	Lakeside House 45 Home Park Road Wimbledon SW19 7HS London	England	British	1961-7	88577650002
JARDINE, Paul Andrew 2 The Crosspath WD7 8HN Radlett Hertfordshire	Feb 01, 1999	Sep 30, 2001	Director	2 The Crosspath WD7 8HN Radlett Hertfordshire	England	British	1961-2	62337170003
KRUTTER, Forrest Nathan Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Feb 28, 2007	Sep 10, 2013	Director	Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Usa	United States Of America	1954-12	132523380002
MOSER, Scott Peter Kili 5 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	May 01, 1997	Mar 31, 2009	Director	Kili 5 Courtney Place Sandy Lane KT11 2BE Cobham Surrey		United States	1951-5	52957620002
NEWBIGGING, David Kennedy, Sir 119 Old Church Street Chelsea SW3 6EA London	Dec 13, 1995	Oct 31, 1998	Director	119 Old Church Street Chelsea SW3 6EA London	England	British	1934-1	50153040001
POLLARD, Alan Craig 2 Tarrant Gardens RG27 8NE Hartley Wintney Hampshire	Sep 02, 1996	Sep 17, 1999	Director	2 Tarrant Gardens RG27 8NE Hartley Wintney Hampshire	England	British	1934-7	49421440002
STEVENSON, Hugh Alexander Old Waterfield Winkfield Road SL5 7LJ Ascot Berkshire	Apr 01, 1998	Mar 30, 2007	Director	Old Waterfield Winkfield Road SL5 7LJ Ascot Berkshire	United Kingdom	United Kingdom	1942-9	4989770001
TEFF, James Saxted Green House Saxted Green IP13 9QJ Woodbridge Suffolk	Dec 05, 1995	May 31, 1997	Director	Saxted Green House Saxted Green IP13 9QJ Woodbridge Suffolk		British	1948-8	46330180001
WEBSTER, John Dudley 10 Merrydown Way BR7 5RS Chislehurst Kent	Jan 31, 1996	Dec 19, 1996	Director	10 Merrydown Way BR7 5RS Chislehurst Kent		British	1939-11	457110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLUTE MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Hathaway Inc.

Apr 06, 2016

Farnam Street

NE 68131 Omaha

3555

Nebraska

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Us Securities And Exchange Commission Register
Registration Number	47-0813844

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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