# Resolute Management Limited

## Details

- **Company number:** [04212086](https://find-and-update.company-information.service.gov.uk/company/04212086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2001
- **Registered office:** 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
- **Nature of business:** [66110](/sic/66110) Administration of financial markets


## Previous names

- 3245th Single Member Shelf Trading Company Limited (until 28 Jun 2001)
- RMI No. 1 Limited (until 1 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Guy Edward | director | 16 Dec 2008 | 30 Jun 2026 |
| DOONER, Karl Francis | director | 1 Dec 2021 |  |
| BUEGE, Rhonda Jean | director | 1 Dec 2021 |  |
| WILSON, Andrew | director | 16 Dec 2008 |  |
| MICHAEL, Stephen Andrew | director | 26 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkshire Hathaway Inc | voting-rights-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [MICHAEL, Stephen Andrew](/person/5653597) - director at [Resolute Management Services Limited](/company/03136297)
- [MICHAEL, Stephen Andrew](/person/5653597) - director at [Faraday Corporate Capital Limited](/company/15107559)
- [MICHAEL, Stephen Andrew](/person/5653597) - director at [Faraday Mga Limited](/company/10955079)
- [WILSON, Andrew](/person/5651045) - director at [SLI Holdings Limited](/company/06302188)
- [WILSON, Andrew](/person/5651045) - director at [The Scottish Lion Insurance Company Limited](/company/SC025905)
- [WILSON, Andrew](/person/5651045) - director at [Tonicstar Limited](/company/04066043)
- [WILSON, Andrew](/person/5651045) - director at [Kyoei Fire &amp; Marine Insurance Co (U.K.) Limited](/company/01235521)



## Companies at the same address

- [BA (Gi) Limited](/company/00003002) (00003002)
- [British Aviation Insurance Company Limited](/company/00246018) (00246018)
- [Equitas Holdings Limited](/company/03136296) (03136296)
- [Equitas Insurance Limited](/company/06704451) (06704451)
- [Equitas Limited](/company/03173352) (03173352)
- [Equitas Policyholders Trustee Limited](/company/03243970) (03243970)
- [Equitas Reinsurance Limited](/company/03136300) (03136300)
- [Kyoei Fire &amp; Marine Insurance Co (U.K.) Limited](/company/01235521) (01235521)
- [NRG Victory Holdings Limited](/company/02115918) (02115918)
- [NRG Victory Reinsurance Limited](/company/00157508) (00157508)



