Resolute Management Services Limited

Active03136297 Private limited company

Incorporated: 5 December 1995 (30 years)
Previously known as: Equitas Management Services Limited (until 30 March 2007)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Jonathan Andrew Collins
Stephen Andrew Michael
Controlled by: Berkshire Hathaway Inc.
Accounts type: Full
Region: Greater London
Address: 4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Jonathan Andrew

Director · Appointed 25 January 2010

Also at Hawthorn Life Designated Activity Company

British

Born December 1965 (60)

Martin, Colleen

Secretary · Appointed 31 July 2009

Also at NRG Victory Reinsurance Limited, Tenecom Limited, Resolute Management Limited · more companies

British

Michael, Stephen Andrew

Director · Appointed 28 February 2007

Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Capital Limited · more companies

British

Born September 1961 (65)

Officer history (17 former)

10 September 2013

Resigned Krutter, Forrest Nathan as Director

25 January 2010

Appointed Collins, Jonathan Andrew as Director

31 July 2009

Appointed Martin, Colleen as Secretary

31 July 2009

Resigned Britt, Stephen John as Secretary

31 March 2009

Resigned Moser, Scott Peter as Director

30 March 2007

Resigned Brace, Glenn Edward as Director

30 March 2007

Resigned Stevenson, Hugh Alexander as Director

30 March 2007

Resigned Collins, Jonathan Andrew as Director

30 March 2007

Resigned Barker, Jane Victoria as Director

30 March 2007

Resigned Heap, Jeremy Wilfrid as Director

28 February 2007

Appointed Krutter, Forrest Nathan as Director

28 February 2007

Appointed Michael, Stephen Andrew as Director

30 November 2003

Resigned Crall, Michael John as Director

1 April 2003

Appointed Heap, Jeremy Wilfrid as Director

1 April 2003

Appointed Brace, Glenn Edward as Director

1 April 2003

Appointed Collins, Jonathan Andrew as Director

30 September 2001

Resigned Jardine, Paul Andrew as Director

17 September 1999

Resigned Pollard, Alan Craig as Director

1 April 1999

Appointed Britt, Stephen John as Secretary

31 March 1999

Resigned Gledhill, Gisela Maria Aloisia, Dr as Secretary

1 February 1999

Appointed Jardine, Paul Andrew as Director

31 October 1998

Resigned Newbigging, David Kennedy, Sir as Director

1 April 1998

Appointed Stevenson, Hugh Alexander as Director

31 May 1997

Resigned Teff, James as Director

1 May 1997

Appointed Moser, Scott Peter as Director

19 December 1996

Resigned Webster, John Dudley as Director

2 September 1996

Appointed Pollard, Alan Craig as Director

5 June 1996

Resigned Coppell, Andrew Nicholson as Director

31 January 1996

Appointed Gledhill, Gisela Maria Aloisia, Dr as Secretary

31 January 1996

Resigned Barker, Jane Victoria as Secretary

31 January 1996

Appointed Webster, John Dudley as Director

13 December 1995

Appointed Crall, Michael John as Director

13 December 1995

Appointed Newbigging, David Kennedy, Sir as Director

13 December 1995

Appointed Barker, Jane Victoria as Director

5 December 1995

Appointed Barker, Jane Victoria as Secretary

5 December 1995

Appointed Coppell, Andrew Nicholson as Director

5 December 1995

Appointed Teff, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc.

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Corporation

Reg. no. 47-0813844

Filings 134

Date	Description	Made Up To
29 September 2026	Full accounts	31 March 2026
10 July 2026	Confirmation statement with no updates	8 July 2026
1 December 2025	Registered office address changed
25 September 2025	Full accounts	31 March 2025
11 September 2025	Director's details changed