RESOLUTE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolute Management Services Limited. The company was founded 28 years ago and was given the registration number 03136297. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RESOLUTE MANAGEMENT SERVICES LIMITED
Company Number	:	03136297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	31 July 2009	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	25 January 2010	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	28 February 2007	Active
Farthings 6 Woodlands Close, Ascot, SL5 9HU	Secretary	05 December 1995	Active
24 Ravensbourne Gardens, London, W13 8EW	Secretary	01 April 1999	Active
21 Saint Leonards Terrace, London, SW3 4QG	Secretary	31 January 1996	Active
Flat 701 65 Hopton Street, London, SE1 9GZ	Director	13 December 1995	Active
11, Simons Walk, Englefield Green, Uk, TW20 9SJ	Director	01 April 2003	Active
15 Iveagh Road, Guildford, GU2 7PU	Director	01 April 2003	Active
Kynance, High Pastures Little Baddow, Chelmsford, CM3 4TS	Director	05 December 1995	Active
2468 Provence Circle, Weston, U S A,	Director	13 December 1995	Active
Lakeside House, 45 Home Park Road Wimbledon, London, SW19 7HS	Director	01 April 2003	Active
2 The Crosspath, Radlett, WD7 8HN	Director	01 February 1999	Active
London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD	Director	28 February 2007	Active
Kili 5 Courtney Place, Sandy Lane, Cobham, KT11 2BE	Director	01 May 1997	Active
119 Old Church Street, Chelsea, London, SW3 6EA	Director	13 December 1995	Active
2 Tarrant Gardens, Hartley Wintney, RG27 8NE	Director	02 September 1996	Active
Old Waterfield Winkfield Road, Ascot, SL5 7LJ	Director	01 April 1998	Active
Saxted Green House, Saxted Green, Woodbridge, IP13 9QJ	Director	05 December 1995	Active
10 Merrydown Way, Chislehurst, BR7 5RS	Director	31 January 1996	Active

People with Significant Control

Berkshire Hathaway Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3555, Farnam Street, Omaha, United States, NE 68131
Nature of control	:	Voting rights 75 to 100 percent

RESOLUTE MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement