Northern Rock (Asset Management) Limited

Company Name	Northern Rock (Asset Management) Limited
Company Status	Dissolved
Company Number	08655131
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	NRAM Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 20 July 2021)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mrs Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 20 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	01 April 2021(7 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 20 July 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorks BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ukar Croft Road Bingley West Yorkshire BD16 2UA

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Ukar Croft Road Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Resigned
Appointed	30 June 2014(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Christina Gail Lewis
Status	Resigned
Appointed	01 January 2021(7 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	nram.co.uk
Telephone	03301599610
Telephone region	Unknown

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Uk Asset Resolution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 January 2021	Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of John Gornall as a director on 1 January 2021 (1 page)
12 January 2021	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
12 January 2021	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 30 November 2013 (2 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 30 November 2013 (2 pages)
6 June 2016	Appointment of Mr John Gornall as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mr John Gornall as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
22 August 2014	Registered office address changed from Uk Asset Resolution Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Uk Asset Resolution Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 22 August 2014 (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Registered office address changed from Ukar Croft Road Bingley West Yorkshire BD16 2UA United Kingdom on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Registered office address changed from Ukar Croft Road Bingley West Yorkshire BD16 2UA United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Ukar Croft Road Bingley West Yorkshire BD16 2UA United Kingdom on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
23 May 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
23 May 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
16 May 2014	Company name changed nram LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Company name changed nram LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Change of name notice (2 pages)
16 December 2013	Appointment of Mr Ian John Hares as a director (3 pages)
16 December 2013	Appointment of Mr Ian John Hares as a director (3 pages)
16 December 2013	Termination of appointment of Phillip Mclelland as a director (2 pages)
16 December 2013	Termination of appointment of Phillip Mclelland as a director (2 pages)
19 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Northern Rock (Asset Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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