Resolute Management Services Limited

03136297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW

Incorporated 05/12/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Stephen Andrew Michael Ba Aca

director · Since 28/02/2007

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Colleen Martin

secretary · Since 31/07/2009

COMPANY SECRETARY

BRITISH · Age 50

Also on 8 other boards

Mr Jonathan Andrew Collins

director · Since 25/01/2010

CHIEF ACTUARY

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

3555, Farnam Street, Omaha, NE 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE TRUSTEES OF THE EQUITAS GROUP PENSION PLAN (THE "TRUSTEES")

Created 06/11/2006Registered 22/11/2006