Resolute Management Limited

Active04212086 Private limited company

Incorporated: 8 May 2001 (25 years)
Previously known as: Rmi No. 1 Limited (until 1 August 2007)
3245th Single Member Shelf Trading Company Limited (until 28 June 2001)
Industry: Administration of financial markets (66110)
Directors: Rhonda Jean Buege
Karl Francis Dooner
Andrew Wilson
all 4 directors
Controlled by: Berkshire Hathaway Inc
Accounts type: Full
Region: Greater London
Address: 4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Website & contact details

Group website: bhiil.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Buege, Rhonda Jean

Director · Appointed 1 December 2021

Also at Harley Street Insurance Group Limited

British,American

Born October 1976 (50)

Dooner, Karl Francis

Director · Appointed 1 December 2021

Also at Berkshire Hathaway European Insurance Designated Activity Company

Irish

Born July 1983 (43)

Wilson, Andrew

Director · Appointed 16 December 2008

Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, British Aviation Insurance Company Limited · more companies

British

Born May 1967 (59)

Martin, Colleen

Secretary · Appointed 25 November 2008

Also at NRG Victory Reinsurance Limited, Tenecom Limited, NRG Victory Holdings Limited · more companies

British

Michael, Stephen Andrew

Director · Appointed 26 June 2001

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

British

Born September 1961 (65)

Officer history (9 former)

30 June 2026

Resigned Finney, Guy Edward as Director

1 December 2021

Appointed Buege, Rhonda Jean as Director

1 December 2021

Appointed Dooner, Karl Francis as Director

10 September 2013

Resigned Krutter, Forrest Nathan as Director

13 August 2010

Appointed Krutter, Forrest Nathan as Director

23 October 2009

Resigned Krutter, Forrest Nathan as Director

31 July 2009

Resigned Bolt, Thomas Allen as Director

16 December 2008

Appointed Wilson, Andrew as Director

16 December 2008

Appointed Finney, Guy Edward as Director

25 November 2008

Resigned Sliwinska, Katarzyna Maria Weronika as Secretary

25 November 2008

Resigned Sliwinska, Katarzyna Maria Weronika as Director

25 November 2008

Appointed Martin, Colleen as Secretary

26 June 2001

Appointed Bolt, Thomas Allen as Director

26 June 2001

Appointed Sliwinska, Katarzyna Maria Weronika as Secretary

26 June 2001

Appointed Michael, Stephen Andrew as Director

26 June 2001

Appointed Sliwinska, Katarzyna Maria Weronika as Director

26 June 2001

Resigned Sisec Limited as Corporate Nominee Secretary

26 June 2001

Resigned Loviting Limited as Corporate Nominee Director

26 June 2001

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

20 June 2001

Appointed Krutter, Forrest Nathan as Director

8 May 2001

Appointed Sisec Limited as Corporate Nominee Secretary

8 May 2001

Appointed Loviting Limited as Corporate Nominee Director

8 May 2001

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee 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 101

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
10 July 2026	Termination of appointment of a director
10 July 2026	Confirmation statement with no updates	8 July 2026
1 December 2025	Registered office address changed
25 September 2025	Full accounts	31 December 2024