Company NameUK Asset Resolution Limited
Company StatusActive
Company Number07301961
CategoryPrivate Limited Company
Incorporation Date1 July 2010(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Susan Carol Langley
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(3 months after company formation)
Appointment Duration11 years
RoleNon-Executive
Country of ResidenceEngland
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Keith Charles William Morgan
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(3 months after company formation)
Appointment Duration11 years
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr John Hartley Tattersall
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(3 months after company formation)
Appointment Duration11 years
RoleNone Executive Directo
Country of ResidenceEngland
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameMr John Gornall
StatusCurrent
Appointed30 June 2014(4 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence AddressBradford & Bingley Plc
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Ian John Hares
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(4 years after company formation)
Appointment Duration7 years, 3 months
RoleFinance & Investment Director
Country of ResidenceEngland
Correspondence AddressUk Asset Resolution Limited
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Brendan Paul McDonagh
Date of BirthJuly 1958 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 2016(5 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressUkar
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Brendan John Russell
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2017(6 years, 12 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Holger Randolph Vieten
Date of BirthMarch 1969 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed31 July 2018(8 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleHead Of Banking And Capital Markets
Country of ResidenceEngland
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameMrs Claire Louise Craigie
StatusCurrent
Appointed01 January 2021(10 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Richard Lee Banks
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Richard Alan Pym
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NamePaul Martin Hopkinson
NationalityBritish
StatusResigned
Appointed31 August 2010(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2014)
RoleCompany Director
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameRobert John Davies
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(3 months after company formation)
Appointment Duration3 months (resigned 31 December 2010)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressNorthern Rock (Asset Management) Plc Northern Rock
Gosforth
Newcastle Upon Tyne
NE3 4PL
Director NameLady Louise Alexandra Virginia Charlotte Patten
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Michael Kent Atkinson
Date of BirthMay 1945 (Born 76 years ago)
NationalityEnglish,Brazilian
StatusResigned
Appointed01 October 2010(3 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 June 2016)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Michael Donal Buckley
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2010(3 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 June 2017)
RoleSelf Employed Company Director And Adviser
Country of ResidenceIreland
Correspondence AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Phillip Alexander McLelland
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflats
Bingley
West Yorkshire
BD16 2UA
Director NameMr Henry James O'Neil
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish/American
StatusResigned
Appointed28 June 2012(1 year, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 2013)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Christopher Newton Fox
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 November 2014)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 4BG
Secretary NameMr John Gornall
StatusResigned
Appointed30 June 2014(4 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 2021)
RoleCompany Director
Correspondence AddressBradford & Bingley Plc
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr David Benjamin Lunn
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(4 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2017)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressUk Asset Resolution Limited
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Peter John Norton
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2018)
RoleGovernment Employee
Country of ResidenceEngland
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA

Contact

Websitewww.ukar.co.uk
Telephone01274 806000
Telephone regionBradford

Location

Registered AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Financials

Year2012
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 March 2021 (6 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return25 June 2021 (3 months, 4 weeks ago)
Next Return Due9 July 2022 (8 months, 2 weeks from now)

Filing History

9 April 2021Appointment of Mr Mark Wouldhave as a director on 1 April 2021 (2 pages)
13 March 2021Resolutions
  • RES13 ‐ The transaction referred to as project jupiter is approved 24/02/2021
(3 pages)
12 January 2021Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021 (2 pages)
12 January 2021Termination of appointment of John Gornall as a secretary on 1 January 2021 (1 page)
14 August 2020Memorandum and Articles of Association (59 pages)
14 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 August 2020Group of companies' accounts made up to 31 March 2020 (167 pages)
7 July 2020Confirmation statement made on 25 June 2020 with updates (6 pages)
10 July 2019Group of companies' accounts made up to 31 March 2019 (152 pages)
25 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(60 pages)
6 August 2018Group of companies' accounts made up to 31 March 2018 (153 pages)
1 August 2018Appointment of Mr Holger Randolph Vieten as a director on 31 July 2018 (2 pages)
3 July 2018Termination of appointment of Peter John Norton as a director on 3 July 2018 (1 page)
3 July 2018Confirmation statement made on 30 June 2018 with updates (6 pages)
9 April 2018Notification of Uk Government Investments Limited as a person with significant control on 31 March 2018 (2 pages)
9 April 2018Cessation of Uk Financial Investments Limited as a person with significant control on 31 March 2018 (1 page)
16 January 2018Resolutions
  • RES13 ‐ Deeds etc 11/11/2015
(12 pages)
16 January 2018Resolutions
  • RES13 ‐ Deeds etc 11/11/2015
(12 pages)
2 August 2017Group of companies' accounts made up to 31 March 2017 (158 pages)
2 August 2017Group of companies' accounts made up to 31 March 2017 (158 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (6 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (6 pages)
28 June 2017Appointment of Mr Brendan John Russell as a director on 27 June 2017 (2 pages)
28 June 2017Termination of appointment of Michael Donal Buckley as a director on 27 June 2017 (1 page)
28 June 2017Appointment of Mr Brendan John Russell as a director on 27 June 2017 (2 pages)
28 June 2017Termination of appointment of Michael Donal Buckley as a director on 27 June 2017 (1 page)
10 April 2017Appointment of Mr. Peter John Norton as a director on 6 April 2017 (2 pages)
10 April 2017Appointment of Mr. Peter John Norton as a director on 6 April 2017 (2 pages)
1 March 2017Termination of appointment of David Benjamin Lunn as a director on 28 February 2017 (1 page)
1 March 2017Termination of appointment of David Benjamin Lunn as a director on 28 February 2017 (1 page)
16 January 2017Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017 (2 pages)
16 January 2017Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017 (2 pages)
27 July 2016Termination of appointment of Richard Alan Pym as a director on 26 July 2016 (1 page)
27 July 2016Termination of appointment of Richard Alan Pym as a director on 26 July 2016 (1 page)
1 July 2016Confirmation statement made on 1 July 2016 with updates (8 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (8 pages)
30 June 2016Director's details changed for Mr Ian John Hares on 8 July 2014 (2 pages)
30 June 2016Director's details changed for Mr Ian John Hares on 8 July 2014 (2 pages)
23 June 2016Group of companies' accounts made up to 31 March 2016 (163 pages)
23 June 2016Group of companies' accounts made up to 31 March 2016 (163 pages)
6 June 2016Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016 (1 page)
6 June 2016Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016 (1 page)
8 April 2016Appointment of Mr Brendan Paul Mcdonagh as a director on 4 April 2016 (2 pages)
8 April 2016Appointment of Mr Brendan Paul Mcdonagh as a director on 4 April 2016 (2 pages)
3 August 2015Change of share class name or designation (2 pages)
3 August 2015Particulars of variation of rights attached to shares (2 pages)
3 August 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(65 pages)
3 August 2015Change of share class name or designation (2 pages)
3 August 2015Particulars of variation of rights attached to shares (2 pages)
3 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(65 pages)
15 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,239,898.75
(14 pages)
15 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,239,898.75
(14 pages)
15 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,239,898.75
(14 pages)
1 July 2015Group of companies' accounts made up to 31 March 2015 (158 pages)
1 July 2015Group of companies' accounts made up to 31 March 2015 (158 pages)
28 November 2014Termination of appointment of Christopher Newton Fox as a director on 20 November 2014 (1 page)
28 November 2014Appointment of Mr David Benjamin Lunn as a director on 20 November 2014 (2 pages)
28 November 2014Termination of appointment of Christopher Newton Fox as a director on 20 November 2014 (1 page)
28 November 2014Appointment of Mr David Benjamin Lunn as a director on 20 November 2014 (2 pages)
12 August 2014Group of companies' accounts made up to 31 March 2014 (133 pages)
12 August 2014Group of companies' accounts made up to 31 March 2014 (133 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,239,898.75
(13 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,239,898.75
(13 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,239,898.75
(13 pages)
9 July 2014Appointment of Mr Ian John Hares as a director (2 pages)
9 July 2014Appointment of Mr Ian John Hares as a director (2 pages)
4 July 2014Appointment of Mr John Gornall as a secretary (2 pages)
4 July 2014Termination of appointment of Paul Hopkinson as a secretary (1 page)
4 July 2014Appointment of Mr John Gornall as a secretary (2 pages)
4 July 2014Termination of appointment of Paul Hopkinson as a secretary (1 page)
3 January 2014Termination of appointment of Louise Patten as a director (1 page)
3 January 2014Termination of appointment of Louise Patten as a director (1 page)
9 December 2013Termination of appointment of Phillip Mclelland as a director (1 page)
9 December 2013Termination of appointment of Phillip Mclelland as a director (1 page)
16 October 2013Appointment of Christopher Newton Fox as a director (3 pages)
16 October 2013Appointment of Christopher Newton Fox as a director (3 pages)
24 September 2013Termination of appointment of Henry O'neil as a director (1 page)
24 September 2013Termination of appointment of Henry O'neil as a director (1 page)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(15 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(15 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(15 pages)
29 July 2013Director's details changed for Susan Carol Langley on 1 April 2013 (2 pages)
29 July 2013Director's details changed for Michael Kent Atkinson on 1 April 2013 (2 pages)
29 July 2013Director's details changed for Susan Carol Langley on 1 April 2013 (2 pages)
29 July 2013Director's details changed for Michael Kent Atkinson on 1 April 2013 (2 pages)
21 June 2013Group of companies' accounts made up to 31 December 2012 (119 pages)
21 June 2013Group of companies' accounts made up to 31 December 2012 (119 pages)
29 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (26 pages)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (26 pages)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (26 pages)
18 July 2012Appointment of Mr Henry James O'neil as a director (3 pages)
18 July 2012Appointment of Mr Henry James O'neil as a director (3 pages)
2 April 2012Group of companies' accounts made up to 31 December 2011 (107 pages)
2 April 2012Group of companies' accounts made up to 31 December 2011 (107 pages)
27 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (25 pages)
27 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (25 pages)
27 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (25 pages)
12 July 2011Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 July 2011Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
7 March 2011Director's details changed for Mr Richard Lee Banks on 22 December 2010 (3 pages)
7 March 2011Director's details changed for Mr Richard Lee Banks on 22 December 2010 (3 pages)
17 January 2011Termination of appointment of Robert Davies as a director (2 pages)
17 January 2011Termination of appointment of Robert Davies as a director (2 pages)
7 October 2010Sub-division of shares on 1 October 2010 (5 pages)
7 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,239,898.75
(6 pages)
7 October 2010Resolutions
  • RES13 ‐ Sub divide 01/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(76 pages)
7 October 2010Appointment of John Hartley Tattersall as a director (3 pages)
7 October 2010Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director (3 pages)
7 October 2010Appointment of Robert John Davies as a director (3 pages)
7 October 2010Appointment of Michael Kent Atkinson as a director (3 pages)
7 October 2010Appointment of Keith Charles William Morgan as a director (3 pages)
7 October 2010Appointment of Susan Carol Langley as a director (3 pages)
7 October 2010Appointment of Michael Donal Buckley as a director (3 pages)
7 October 2010Sub-division of shares on 1 October 2010 (5 pages)
7 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,239,898.75
(6 pages)
7 October 2010Sub-division of shares on 1 October 2010 (5 pages)
7 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,239,898.75
(6 pages)
7 October 2010Resolutions
  • RES13 ‐ Sub divide 01/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(76 pages)
7 October 2010Appointment of John Hartley Tattersall as a director (3 pages)
7 October 2010Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director (3 pages)
7 October 2010Appointment of Robert John Davies as a director (3 pages)
7 October 2010Appointment of Michael Kent Atkinson as a director (3 pages)
7 October 2010Appointment of Keith Charles William Morgan as a director (3 pages)
7 October 2010Appointment of Susan Carol Langley as a director (3 pages)
7 October 2010Appointment of Michael Donal Buckley as a director (3 pages)
9 September 2010Appointment of Paul Martin Hopkinson as a secretary (3 pages)
9 September 2010Appointment of Paul Martin Hopkinson as a secretary (3 pages)
8 September 2010Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
8 September 2010Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
1 July 2010Incorporation (49 pages)
1 July 2010Incorporation (49 pages)