RESOLUTE MANAGEMENT LIMITED
Company number 04212086 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-05-08
- Registered office
- 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
- Postcode
- EC3A 7AW
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-08
- Next due by
- 2027-07-22
Nature of business (SIC)
- 66110 Administration of financial markets
Officers 5 current · 9 resigned
Group structure
Controlled by Berkshire Hathaway Inc (47-0813844) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1702244 (Tier 2), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
30.4%
Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity
Previous company names
| Name | Date changed |
|---|---|
| RMI NO. 1 LIMITED | 2007-08-01 |
| 3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 2001-06-28 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD | 2016-03-14 |
| 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND | 2016-03-14 |
| LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD | 2014-06-03 |
| 33 ST. MARY AXE, LONDON, EC3A 8LL, UNITED KINGDOM | 2011-11-01 |
| BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU | 2010-04-14 |
| GISTERED OFFICE CHANGED ON 05/12/2008 FROM, FOURTH FLOOR BIRCHIN COURT, 20 BIRCHIN LANE LONDON, EC3V 9DU | 2008-12-05 |
| FOURTH FLOOR BIRCHIN COURT, 20 BIRCHIN LANE LONDON, EC3V 9DU | 2008-12-05 |
| 108 FENCHURCH STREET, LONDON, EC3M 5JR | 2001-12-05 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2001-07-02 |
Among its peers
Among the oldest 25%
of 94 similar companies in EC, trading since 2001
The class of 2001
40%
of the 80,159 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2025-08-01
- Where
- Greater London (2), Greater Manchester (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL652050 | Greater London | Leasehold | 2025-08-01 | — |
| MAN413724 | Greater Manchester | Leasehold | 2023-01-03 | — |
| AGL363697 | Greater London | Leasehold | 2015-12-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.