UK ASSET RESOLUTION LIMITED
Overview
| Company Name | UK ASSET RESOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07301961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK ASSET RESOLUTION LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is UK ASSET RESOLUTION LIMITED located?
| Registered Office Address | C/O Msp Secretaries Limited 27-28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK ASSET RESOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for UK ASSET RESOLUTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for UK ASSET RESOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Director's details changed for Mr John Hartley Tattersall on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Her Majesty's Treasury as a person with significant control on Sep 08, 2022 | 2 pages | PSC06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2022 | 53 pages | AA | ||||||||||
Director's details changed for Mr Holger Randolph Vieten on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Hartley Tattersall on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Charles William Morgan on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Carol Langley on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Claire Louise Craigie as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian John Hares as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan John Russell as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Wouldhave as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Paul Mcdonagh as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to C/O Msp Secretaries Limited 27-28 Eastcastle Street London W1W 8DH on Oct 28, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 149 pages | AA | ||||||||||
Who are the officers of UK ASSET RESOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Susan Carol | Director | 27-28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | United Kingdom | British | 148180510001 | |||||
| MORGAN, Keith Charles William | Director | 27-28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | England | British | 64379190001 | |||||
| TATTERSALL, John Hartley | Director | 27-28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | United Kingdom | British | 150659490002 | |||||
| VIETEN, Holger Randolph | Director | 27-28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | England | British,German | 218313100001 | |||||
| CRAIGIE, Claire Louise | Secretary | 27-28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | 278424940001 | |||||||
| GORNALL, John | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | 189113280001 | |||||||
| HOPKINSON, Paul Martin | Secretary | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | British | 153996650001 | ||||||
| ATKINSON, Michael Kent | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | English,Brazilian | 154665350001 | |||||
| BANKS, Richard Lee | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | United Kingdom | British | 51619890005 | |||||
| BUCKLEY, Michael Donal | Director | c/o Bradford & Bingley Plc Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | Ireland | Irish | 124003690002 | |||||
| DAVIES, Robert John | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock (Asset Management) Plc England | England | British | 154687070001 | |||||
| FOX, Christopher Newton | Director | Croft Road Crossflatts BD16 4BG Bingley West Yorkshire England | United Kingdom | British | 159428420001 | |||||
| HARES, Ian John | Director | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | United Kingdom | British | 55792230001 | |||||
| LUNN, David Benjamin | Director | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | England | British | 283409430001 | |||||
| MCDONAGH, Brendan Paul | Director | Croft Road, Crossflatts BD16 2UA Bingley Ukar West Yorkshire | United Kingdom | Irish | 206956090002 | |||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British | 138782370001 | |||||
| NORTON, Peter John, Mr. | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | United Kingdom | British | 228940210001 | |||||
| O'NEIL, Henry James | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British/American | 168015430001 | |||||
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British | 154687500001 | |||||
| PYM, Richard Alan | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | United Kingdom | British | 206484200001 | |||||
| RUSSELL, Brendan John | Director | 27-28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | England | British | 193012040001 | |||||
| WOULDHAVE, Mark | Director | Croft Road, Crossflatts BD16 2UA Bingley Ukar Limited West Yorkshire | England | British | 158127980001 |
Who are the persons with significant control of UK ASSET RESOLUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Government Investments Limited | Mar 31, 2018 | 27/28 Eastcastle Street W1W 8DH London C/O Msp Secretaries Limited England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Uk Financial Investments Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
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Natures of Control
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| His Majesty's Treasury | Apr 06, 2016 | Horse Guards Road SW1A 2HQ London Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0