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, 8 Fenchurch Place EC3M 4AJ London England
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, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for RESOLUTE MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

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

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

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

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

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

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

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

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

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

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

Dec 07, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 25,000	SH01

Oct 03, 2015

Full accounts made up to Mar 31, 2015

16 pages

Dec 22, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 25,000	SH01

Sep 10, 2014

Full accounts made up to Mar 31, 2014

17 pages

Dec 12, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 25,000	SH01

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	Occupation	Number
MARTIN, Colleen Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jul 31, 2009		Secretary	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England		British		Company Secretary	135098390001
COLLINS, Jonathan Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jan 25, 2010		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	England	British	1965-12	Chief Actuary	153450130001
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Feb 28, 2007		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1960-9	Insurance Executive	120497850001
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		Solicitor	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	Chartered Accountant	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	Claims Director	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	Company Director	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	Director Of Systems And Opera.	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	Chief Executive Officer	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	Company Director	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	Actuary	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	Insurance Executive	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	Insurance Executive	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	Company Director	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	Company Director	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	Company Director	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	General Manager	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	Company Director	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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