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UK ASSET RESOLUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Asset Resolution Limited. The company was founded 14 years ago and was given the registration number 07301961. The firm's registered office is in BINGLEY. You can find them at Croft Road, Crossflatts, Bingley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UK ASSET RESOLUTION LIMITED
Company Number:07301961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH

Director01 October 2010Active
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH

Director01 October 2010Active
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH

Director01 October 2010Active
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH

Director31 July 2018Active
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH

Secretary01 January 2021Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Secretary30 June 2014Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, BD16 2UA

Secretary31 August 2010Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director01 October 2010Active
Croft Road, Crossflatts, Bingley, BD16 2UA

Director01 July 2010Active
Croft Road, Crossflatts, Bingley, BD16 2UA

Director01 October 2010Active
Northern Rock (Asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, England, NE3 4PL

Director01 October 2010Active
Croft Road, Crossflatts, Bingley, England, BD16 4BG

Director20 September 2013Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director08 July 2014Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director20 November 2014Active
Ukar, Croft Road, Crossflatts, Bingley, BD16 2UA

Director04 April 2016Active
Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, England, BD16 2UA

Director01 July 2011Active
Croft Road, Crossflatts, Bingley, BD16 2UA

Director06 April 2017Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director28 June 2012Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director01 October 2010Active
Croft Road, Crossflatts, Bingley, BD16 2UA

Director01 July 2010Active
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH

Director27 June 2017Active
Ukar Limited, Croft Road, Crossflatts, Bingley, BD16 2UA

Director01 April 2021Active

People with Significant Control

Uk Government Investments Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Right to appoint and remove directors
Uk Financial Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27/28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Right to appoint and remove directors
His Majesty's Treasury
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Horse Guards Road, London, England, SW1A 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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