Resolute Management Services Limited
03136297
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 28/02/2007
INSURANCE EXECUTIVE
BRITISH · ENGLAND · Age 64
Also on 6 other boards
secretary · Since 31/07/2009
COMPANY SECRETARY
BRITISH · Age 50
Also on 8 other boards
director · Since 25/01/2010
CHIEF ACTUARY
BRITISH · ENGLAND · Age 60
Also on 1 other board
Former
secretary · Resigned 31/01/1996
director · Resigned 05/06/1996
director · Resigned 19/12/1996
director · Resigned 31/05/1997
director · Resigned 31/10/1998
secretary · Resigned 31/03/1999
director · Resigned 17/09/1999
director · Resigned 30/09/2001
director · Resigned 30/11/2003
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 31/03/2009
secretary · Resigned 31/07/2009
director · Resigned 10/09/2013
Persons with Significant Control
Berkshire Hathaway Inc.
3555, Farnam Street, Omaha, NE 68131
Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation
Notified 06/04/2016
Charges1 outstanding
THE TRUSTEES OF THE EQUITAS GROUP PENSION PLAN (THE "TRUSTEES")
Change History
Active
Private Limited Company
4TH FLOOR, THE ST BOTOLPH BUILDING
LONDON