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 Number04212086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, 8
Address Line 2FENCHURCH PLACE
Post TownLONDON
CountryENGLAND
PostcodeEC3M 4AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ANDREW WILSON
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
  • MR KARL FRANCIS DOONER
  • 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 local scale
Map of RESOLUTE MANAGEMENT LIMITED at district scale
Map of RESOLUTE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)