RESOLUTE MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RESOLUTE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTE MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136297. The accounts status is FULL and accounts are next due on 31/12/2024.
RESOLUTE MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136297. The accounts status is FULL and accounts are next due on 31/12/2024.
RESOLUTE MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUITAS MANAGEMENT SERVICES LIMITED (until 30/03/2007)
EQUITAS MANAGEMENT SERVICES LIMITED (until 30/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANDREW MICHAEL | Sep 1960 | British | Director | 2007-02-28 | CURRENT |
| MRS COLLEEN MARTIN | Jun 1976 | British | Secretary | 2009-07-31 | CURRENT |
| MR JONATHAN ANDREW COLLINS | Dec 1965 | British | Director | 2010-01-25 | CURRENT |
| SIR DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | 1995-12-13 UNTIL 1998-10-31 | RESIGNED |
| JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | 1996-01-31 UNTIL 1996-12-19 | RESIGNED |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Secretary | 1995-12-05 UNTIL 1996-01-31 | RESIGNED |
| MR STEPHEN JOHN BRITT | Australian | Secretary | 1999-04-01 UNTIL 2009-07-31 | RESIGNED | |
| GISELA MARIA ALOISIA GLEDHILL | Jul 1944 | Austrian | Secretary | 1996-01-31 UNTIL 1999-03-31 | RESIGNED |
| MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 1999-02-01 UNTIL 2001-09-30 | RESIGNED |
| MR JAMES TEFF | Aug 1948 | British | Director | 1995-12-05 UNTIL 1997-05-31 | RESIGNED |
| MR HUGH ALEXANDER STEVENSON | Sep 1942 | United Kingdom | Director | 1998-04-01 UNTIL 2007-03-30 | RESIGNED |
| MR ALAN CRAIG POLLARD | Jul 1934 | British | Director | 1996-09-02 UNTIL 1999-09-17 | RESIGNED |
| MR GLENN EDWARD BRACE | Oct 1961 | American | Director | 2003-04-01 UNTIL 2007-03-30 | RESIGNED |
| SCOTT PETER MOSER | May 1951 | United States | Director | 1997-05-01 UNTIL 2009-03-31 | RESIGNED |
| MR FORREST NATHAN KRUTTER | Dec 1954 | United States Of America | Director | 2007-02-28 UNTIL 2013-09-10 | RESIGNED |
| MICHAEL JOHN CRALL | Nov 1943 | American | Director | 1995-12-13 UNTIL 2003-11-30 | RESIGNED |
| MR JEREMY WILFRID HEAP | Jul 1961 | British | Director | 2003-04-01 UNTIL 2007-03-30 | RESIGNED |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 1995-12-13 UNTIL 2007-03-30 | RESIGNED |
| MR ANDREW NICHOLSON COPPELL | Mar 1939 | British | Director | 1995-12-05 UNTIL 1996-06-05 | RESIGNED |
| JONATHAN ANDREW COLLINS | Dec 1965 | British | Director | 2003-04-01 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | 2016-04-06 | Omaha Nebraska | Voting rights 75 to 100 percent |