RESOLUTE MANAGEMENT SERVICES LIMITED

Company number 03136297 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1995-12-05
Registered office: 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
Postcode: EC3A 7AW
Capital: 25,000 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-07-08
Next due by: 2027-07-22

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 3 current · 17 resigned

MR Jonathan Andrew COLLINS Director

Appointed 2010-01-25

MRS Colleen MARTIN Secretary

Appointed 2009-07-31

Stephen Andrew MICHAEL Director

Appointed 2007-02-28

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Berkshire Hathaway Inc. (47-0813844) — since 2016-04-06

LONDON MARKET CLAIMS SERVICES LIMITED

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7200169 (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
EQUITAS MANAGEMENT SERVICES LIMITED	2007-03-30

Previous registered addresses 3

Address	Changed on
LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD	2016-03-14
33 ST MARY AXE, LONDON, EC3A 8LL	2011-11-01
20-22 BEDFORD ROW, LONDON, WC1R 4JS	1997-06-09

Among its peers

Among the oldest 25%

of 2,664 similar companies in EC, trading since 1995

83 companies are registered at this postcode →

The class of 1995

44%

of the 289 companies in this sector incorporated in 1995 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

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.