RESOLUTE MANAGEMENT LIMITED
RESOLUTE MANAGEMENT LIMITED is an active private limited company, incorporated on 8 May 2001. The nature of the business is Administration of financial markets. The company's registered office is on Fenchurch Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RESOLUTE MANAGEMENT LIMITED previously had the company name RMI NO. 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04212086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, 8 |
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Address Line 2 | FENCHURCH PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 4AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66110 - Administration of financial markets
Company Name History
From 01/08/2007 onwards:
RESOLUTE MANAGEMENT LIMITED
Prior to 01/08/2007:
RMI NO. 1 LIMITED
Directors
(The company's officers)
MS RHONDA JEAN BUEGE
(~47 year old British,american national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR KARL FRANCIS DOONER
(~40 year old Irish national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 01/12/2021
MR GUY EDWARD FINNEY
(~57 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2008
MR STEPHEN ANDREW MICHAEL (BA ACA)
(~62 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2001
MR ANDREW WILSON
(~56 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2008
MRS COLLEEN MARTIN
(~47 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 25/11/2008
Connections
(Shared officers)
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
- MR GUY EDWARD FINNEY
- MR ANDREW WILSON
- MR STEPHEN ANDREW MICHAEL (BA ACA)
- MISS RHONDA JEAN BUEGE
- MR GUY EDWARD FINNEY
- MR ANDREW WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESOLUTE MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 4AJ.
Map of RESOLUTE MANAGEMENT LIMITED at local scale
Map of RESOLUTE MANAGEMENT LIMITED at district scale
More Companies in EC3M 4AJ
Other companies with registered offices in EC3M 4AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)