By when must RESOLUTE MANAGEMENT SERVICES LIMITED's directors verify their identity with Companies House?

Directors of RESOLUTE MANAGEMENT SERVICES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of RESOLUTE MANAGEMENT SERVICES LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

RESOLUTE MANAGEMENT SERVICES LIMITED

03136297 · Ltd · 30 years old

4th Floor, The St Botolph Building, London, EC3A 7AW

SIC 64999

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RESOLUTE MANAGEMENT SERVICES LIMITED (ECCTA)

Directors of RESOLUTE MANAGEMENT SERVICES LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLLINS, Jonathan Andrewdirectorsince 2010-01-25· also at HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY

MICHAEL, Stephen Andrewdirectorsince 2007-02-28· also at BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY, FARADAY CORPORATE CAPITAL LIMITED, FARADAY MGA LIMITED and 11 more

Company secretary

MARTIN, Colleensecretarysince 2009-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia WEBSTER, John Dudley

10 GRAND AVENUE (HOVE) LIMITEDactivevia JARDINE, Paul Andrew

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia WEBSTER, John Dudley

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia WEBSTER, John Dudley

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia WEBSTER, John Dudley

and 119 more active

Dissolved

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDdissolvedvia WEBSTER, John Dudley

ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITEDdissolvedvia NEWBIGGING, David Kennedy, Sir

AXA FUND MANAGERS LIMITEDdissolvedvia WEBSTER, John Dudley

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITEDdissolvedvia WEBSTER, John Dudley

BEAUMONTS (LEEDS) LIMITEDdissolvedvia BARKER, Jane Victoria

and 95 more dissolved

Other status

CX REINSURANCE COMPANY LIMITED.administrationvia JARDINE, Paul Andrew

FRIENDS'PROVIDENT LIFE OFFICEconverted closedvia NEWBIGGING, David Kennedy, Sir

PACCAR UK LIMITEDconverted closedvia NEWBIGGING, David Kennedy, Sir

STANDARD LIFE ASSURANCE COMPANYconverted closedvia STEVENSON, Hugh Alexander

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Berkshire Hathaway Inc.

Corporate entity

Us Securities And Exchange Commission Register 47-0813844

Not a Companies House number - filed at another registry and not matched to the UK register

Holds 75-100% of voting rights

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