Company Information for RESOLUTE MANAGEMENT LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RESOLUTE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | ||
Previous Names | ||
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Company Number | 04212086 | |
---|---|---|
Company ID Number | 04212086 | |
Date formed | 2001-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 19:19:52 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESOLUTE MANAGEMENT SERVICES LIMITED | 4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ | Active | Company formed on the 1995-12-05 | |
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RESOLUTE MANAGEMENT LIMITED | 2ND FLOOR FRONT OFFICE 49 UPPER MOUNT STREET DUBLIN 2 DUBLIN, DUBLIN, IRELAND | Discontinued | Company formed on the 2001-05-08 |
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Resolute Management, LLC | 9155 E Nichols Ave Ste 360 Centennial CO 80112 | Good Standing | Company formed on the 2012-12-17 |
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RESOLUTE MANAGEMENT, L.L.C. | 308 EAST BURLINGTON STREET #173 IOWA CITY IA 52240 | Active | Company formed on the 2013-07-29 |
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RESOLUTE MANAGEMENT LIMITED | 1 GRANT'S ROW DUBLIN 2, DUBLIN, IRELAND | Ceased IRL | Company formed on the 2001-05-08 |
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RESOLUTE MANAGEMENT SDN. BHD. | Active | ||
RESOLUTE MANAGEMENT LLC | 4410 NW 18th Place Gainesville FL 32605 | Active | Company formed on the 2014-04-09 | |
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RESOLUTE MANAGEMENT INC. | 1314 DOUGLAS ST STE 1400 OMAHA NE 68102 | Active | Company formed on the 2007-10-25 |
RESOLUTE MANAGEMENT SOLUTIONS LTD | GROUND FLOOR FLAT 53 HUMBOLT ROAD LONDON W6 8QQ | Active | Company formed on the 2018-10-18 | |
RESOLUTE MANAGEMENT & CONSULTING LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2018-09-19 | |
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RESOLUTE MANAGEMENT INC | Delaware | Unknown | |
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RESOLUTE MANAGEMENT GROUP LLC | Delaware | Unknown | |
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RESOLUTE MANAGEMENT GROUP LLC | Georgia | Unknown | |
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RESOLUTE MANAGEMENT CORPORATION | California | Unknown | |
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RESOLUTE MANAGEMENT INCORPORATED | California | Unknown | |
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RESOLUTE MANAGEMENT INCORPORATED | California | Unknown | |
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RESOLUTE MANAGEMENT COMPANY | Michigan | UNKNOWN | |
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RESOLUTE MANAGEMENT INCORPORATED | New Jersey | Unknown | |
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Resolute Management Inc | Connecticut | Unknown | |
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RESOLUTE MANAGEMENT GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
||
GUY EDWARD FINNEY |
||
STEPHEN ANDREW MICHAEL |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORREST NATHAN KRUTTER |
Director | ||
FORREST NATHAN KRUTTER |
Director | ||
THOMAS ALLEN BOLT |
Director | ||
KATARZYNA MARIA WERONIKA SLIWINSKA |
Company Secretary | ||
KATARZYNA MARIA WERONIKA SLIWINSKA |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLUTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-05 | Active | |
NRG VICTORY HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1919-07-29 | Active | |
TONICSTAR LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
TRANSFERCOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1975-11-27 | Active | |
PREMIUM MEDICAL PROTECTION LIMITED | Director | 2018-01-08 | CURRENT | 2009-12-08 | Active | |
HARLEY STREET INSURANCE GROUP LIMITED | Director | 2018-01-08 | CURRENT | 2011-06-24 | Active | |
LONDON MARKET CLAIMS SERVICES LIMITED | Director | 2009-11-19 | CURRENT | 1990-09-25 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | Director | 2008-04-15 | CURRENT | 1996-07-26 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RHONDA JEAN BUEGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM 33 St. Mary Axe London EC3A 8LL United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR FORREST NATHAN KRUTTER | |
AR01 | 08/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD FINNEY / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 | |
288a | DIRECTOR APPOINTED GUY EDWARD FINNEY LOGGED FORM | |
288a | DIRECTOR APPOINTED MR ANDREW WILSON | |
288a | DIRECTOR APPOINTED MR GUY EDWARD FINNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KATARZYNA SLIWINSKA | |
288b | APPOINTMENT TERMINATED SECRETARY KATARZYNA SLIWINSKA | |
288a | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FOURTH FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RMI NO. 1 LIMITED CERTIFICATE ISSUED ON 01/08/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 108 FENCHURCH STREET LONDON EC3M 5JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.14 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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CXD: Finance & Resources NOR |
Newcastle City Council | |
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Manchester City Council | |
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Insurance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | 5th Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ | 40,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171100 | Line telephone sets with cordless handsets | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 65059030 | |||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85423210 | Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |