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Nom	Resolute Management Services Limited
Adresse	4th Floor, 8 Fenchurch Place London EC3M 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03136297 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Equitas Management Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

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GB Berkshire Hathaway Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000047 Nature of Control

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Collins, Jonathan Andrew London, England Status: Active Notified: 25/01/2010 Date of Birth: 12/1965 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Martin, Colleen London, England Status: Active Notified: 31/07/2009 Date of Birth: 06/1976 Occupation: Company Secretary Role: Secretary Nationality: British

Michael, Stephen Andrew London, England Status: Active Notified: 28/02/2007 Date of Birth: 09/1960 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Britt, Stephen John London Status: Ceased Notified: 01/04/1999 Ceased: 31/07/2009 Occupation: Solicitor Role: Secretary Nationality: Australian

Jardine, Paul Andrew Radlett Status: Ceased Notified: 01/02/1999 Ceased: 30/09/2001 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

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London Market Claims Services LTD Status: Ceased Notified: 04/11/2016 Ceased: 11/10/2023 Companies House Number: 02542839 Nature of Control

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Ownership of shares 50 to 75 percent as trust

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Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

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Resolute Management Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)