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Nom

UK Asset Resolution Limited

Adresse
C/O Msp Secretaries Limited
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07301961 Show on Companies House
Statut de Société actif
Fondé1 juillet 2010
AccountsFULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)84110 - Administration publique générale
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB His Majesty's Treasury Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uk Government Investments Limited Status: Active Notified: 31/03/2018 Companies House Number: 09774296 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Uk Financial Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 06720891 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Langley, Susan Carol London, England Status: Active Notified: 01/10/2010 Date of Birth: 07/1963 Occupation: Non-Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Keith Charles William London, England Status: Active Notified: 01/10/2010 Date of Birth: 12/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tattersall, John Hartley London, England Status: Active Notified: 01/10/2010 Date of Birth: 04/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vieten, Holger Randolph London, England Status: Active Notified: 31/07/2018 Date of Birth: 03/1969 Occupation: Director - Financial Institutions Group Role: Director Country of Residence: England Nationality: British,German

    Companies Controlled by This Company (2)

    gb-flag Bradford & Bingley Pensions LTD Status: Active Notified: 20/06/2019 Companies House Number: 00908979 Nature of Control
  • Significant influence or control
  • gb-flag GB Nram Pensions Limited Status: Active Notified: 20/06/2019 Companies House Number: 08838429 Nature of Control
  • Right to appoint and remove directors