RESOLUTE MANAGEMENT LIMITED

active Company number 04212086

Private Limited by Shares · Incorporated on 8th May 2001

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SIC code: 66110
Registered office: London, EC3A 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RESOLUTE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 2001 and is currently showing its status as 'Active'. The company's stated activity is Administration of financial markets.

5 Directors View directors

21 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66110 — Administration of financial markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rhonda Buege	Director	1st Dec 2021		British,American	View profile
Karl Dooner	Director	1st Dec 2021		Irish	View profile
Colleen Martin	Secretary	25th Nov 2008		British	View profile
Stephen Michael	Director	26th Jun 2001		British	View profile
Andrew Wilson	Director	16th Dec 2008		British	View profile
Berkshire Hathaway Inc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DAC, UK BRANCH	BR022833	1st Oct 2020	open
HARLEY STREET INSURANCE GROUP LIMITED	07681882	24th Jun 2011	active
PREMIUM MEDICAL PROTECTION LIMITED	07098260	8th Dec 2009	active
EQUITAS INSURANCE LIMITED	06704451	23rd Sep 2008	active
SLI HOLDINGS LIMITED	06302188	4th Jul 2007	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th May 2001
Company type: Private Limited by Shares
SIC code: 66110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th May 2001 Company incorporated
8th May 2001 LOVITING LIMITED appointed as Corporate nominee director
8th May 2001 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
8th May 2001 SISEC LIMITED appointed as Corporate nominee secretary
20th Jun 2001 Forrest Krutter appointed as Director
26th Jun 2001 LOVITING LIMITED resigned as Corporate nominee director
26th Jun 2001 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
26th Jun 2001 SISEC LIMITED resigned as Corporate nominee secretary
26th Jun 2001 Katarzyna Sliwinska appointed as Director
26th Jun 2001 Thomas Bolt appointed as Director
26th Jun 2001 Katarzyna Sliwinska appointed as Secretary
26th Jun 2001 Stephen Michael appointed as Director
25th Nov 2008 Katarzyna Sliwinska resigned as Director
25th Nov 2008 Katarzyna Sliwinska resigned as Secretary
25th Nov 2008 Colleen Martin appointed as Secretary
16th Dec 2008 Andrew Wilson appointed as Director
16th Dec 2008 Guy Finney appointed as Director
31st Jul 2009 Thomas Bolt resigned as Director
23rd Oct 2009 Forrest Krutter resigned as Director
13th Aug 2010 Forrest Krutter appointed as Director
10th Sep 2013 Forrest Krutter resigned as Director
6th Apr 2016 Berkshire Hathaway Inc appointed as Corporate PSC
1st Dec 2021 Rhonda Buege appointed as Director
1st Dec 2021 Karl Dooner appointed as Director
30th Jun 2026 Guy Finney resigned as Director
8th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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