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 2027-07-22, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 22 October 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 2027-07-22.

Directors

2 verified

Persons with Significant Control

0 verified

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 3 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 (former)

10 GRAND AVENUE (HOVE) LIMITEDactivevia JARDINE, Paul Andrew

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia WEBSTER, John Dudley (former)

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia WEBSTER, John Dudley (former)

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

and 118 more active

In liquidation

DARWIN TECHNOLOGIES LIMITEDliquidationvia BARKER, Jane Victoria (former)

Dissolved

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

ACADEMIC PARTNERSHIPS INTERNATIONAL LIMITEDdissolvedvia NEWBIGGING, David Kennedy, Sir (former)

AXA FUND MANAGERS LIMITEDdissolvedvia WEBSTER, John Dudley (former)

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITEDdissolvedvia WEBSTER, John Dudley (former)

BEAUMONTS (LEEDS) LIMITEDdissolvedvia BARKER, Jane Victoria (former)

and 95 more dissolved

Other status

CX REINSURANCE COMPANY LIMITED.administrationvia JARDINE, Paul Andrew (former)

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

PACCAR UK LIMITEDconverted closedvia NEWBIGGING, David Kennedy, Sir (former)

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.

Why turnover is sometimes missing

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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