Company Information for

UK ASSET RESOLUTION LIMITED

C/O MSP SECRETARIES LIMITED, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH,

Company Registration Number

07301961

Private Limited Company

Active

About Uk Asset Resolution Ltd

UK ASSET RESOLUTION LIMITED was founded on 2010-07-01 and has its registered office in London. The organisation's status is listed as "Active". Uk Asset Resolution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UK ASSET RESOLUTION LIMITED
Legal Registered Office
C/O MSP SECRETARIES LIMITED
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in BD16

Filing Information

Company Number07301961
Date formed2010-07-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 06:17:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Gornall Company Secretary 2014-06-30
Ian John Hares Director FINANCE & INVESTMENT DIRECTOR 2014-07-08 ENGLAND
Susan Carol Langley Director NON-EXECUTIVE 2010-10-01 ENGLAND
Brendan Paul Mcdonagh Director NON-EXECUTIVE DIRECTOR 2016-04-04 UNITED KINGDOM
Keith Charles William Morgan Director NON-EXECUTIVE DIRECTOR 2010-10-01 ENGLAND
Brendan John Russell Director COMPANY DIRECTOR 2017-06-27 ENGLAND
John Hartley Tattersall Director NONE EXECUTIVE DIRECTO 2010-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Norton Director 2017-04-06 2018-07-03
Michael Donal Buckley Director 2010-10-01 2017-06-27
David Benjamin Lunn Director 2014-11-20 2017-02-28
Richard Alan Pym Director 2010-07-01 2016-07-26
Michael Kent Atkinson Director 2010-10-01 2016-06-05
Richard Lee Banks Director 2010-07-01 2016-06-05
Christopher Newton Fox Director 2013-09-20 2014-11-20
Paul Martin Hopkinson Company Secretary 2010-08-31 2014-06-30
Louise Alexandra Virginia Charlotte Patten Director 2010-10-01 2013-12-31
Phillip Alexander Mclelland Director 2011-07-01 2013-11-25
Henry James O'neil Director 2012-06-28 2013-09-20
Robert John Davies Director 2010-10-01 2010-12-31

Related Directorships for Ian John Hares

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Hares F.F.M. LIMITEDDirector 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
Ian John Hares UKAR CORPORATE SERVICES LIMITEDDirector 2016-05-11 CURRENT 2013-06-20 Liquidation
Ian John Hares NRAM LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Ian John Hares NRAM (NO.2) LIMITEDDirector 2014-07-30 CURRENT 1987-11-10 Active
Ian John Hares BRADFORD & BINGLEY LIMITEDDirector 2014-07-08 CURRENT 2000-02-28 Active
Ian John Hares AIRE VALLEY FUNDING 3 PLCDirector 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
Ian John Hares AIRE VALLEY WAREHOUSING 1 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
Ian John Hares AIRE VALLEY WAREHOUSING 2 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-21
Ian John Hares AIRE VALLEY WAREHOUSING 3 LIMITEDDirector 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
Ian John Hares NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDDirector 2013-11-30 CURRENT 2013-08-19 Active - Proposal to Strike off
Ian John Hares BRADFORD & BINGLEY FUNDING NO 1 LIMITEDDirector 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
Ian John Hares NRAM CONSTRUCTION SERVICES LTDDirector 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 3 LIMITEDDirector 2013-11-25 CURRENT 2004-04-16 Dissolved 2015-02-24
Ian John Hares NRAM TRAFFIC MANAGEMENT LIMITEDDirector 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 5 LIMITEDDirector 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
Ian John Hares S.M.N.E. LIMITEDDirector 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
Ian John Hares MNE LIMITEDDirector 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
Ian John Hares FINANCE FOR MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares SCOTLIFE HOME LOANS (NO.2) LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares MORTGAGE EXPRESS HOLDINGSDirector 2013-11-25 CURRENT 1989-08-10 Dissolved 2018-07-31
Ian John Hares NRAM HOMES LIMITEDDirector 2013-11-25 CURRENT 1988-10-17 Active
Ian John Hares MORTGAGE EXPRESSDirector 2013-11-25 CURRENT 1989-07-18 Active
Ian John Hares HERON'S REACH DEVELOPMENTS LIMITEDDirector 2013-11-25 CURRENT 1990-11-01 Liquidation
Ian John Hares SILHOUETTE MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1989-03-07 Active
Ian John Hares MORTGAGE EXPRESS (NO. 2)Director 2013-11-25 CURRENT 1966-11-10 Active
Ian John Hares HSMSDirector 2013-11-25 CURRENT 1974-12-05 Active
Ian John Hares BRADFORD & BINGLEY INVESTMENTSDirector 2013-11-25 CURRENT 1997-03-03 Active

Related Directorships for Susan Carol Langley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Carol Langley MACMILLAN CANCER SUPPORTDirector 2017-07-19 CURRENT 1989-06-30 Active
Susan Carol Langley INTUERI LTDDirector 2013-09-12 CURRENT 2013-09-12 Liquidation
Susan Carol Langley BRADFORD & BINGLEY LIMITEDDirector 2010-10-01 CURRENT 2000-02-28 Active

Related Directorships for Brendan Paul Mcdonagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Paul Mcdonagh PEAL CAPITAL PARTNERS UK LIMITEDDirector 2017-11-27 CURRENT 2014-04-14 Active
Brendan Paul Mcdonagh NRAM LIMITEDDirector 2016-06-06 CURRENT 2015-06-24 Active
Brendan Paul Mcdonagh BRADFORD & BINGLEY LIMITEDDirector 2016-04-04 CURRENT 2000-02-28 Active

Related Directorships for Keith Charles William Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Charles William Morgan BBB PATIENT CAPITAL HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Keith Charles William Morgan BRITISH PATIENT CAPITAL LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Keith Charles William Morgan CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 2017-05-31 Active
Keith Charles William Morgan EAST MIDLANDS EARLY GROWTH FUND LIMITEDDirector 2017-08-04 CURRENT 2006-08-25 Active
Keith Charles William Morgan THE START-UP LOANS COMPANYDirector 2017-04-01 CURRENT 2012-06-25 Active
Keith Charles William Morgan MIDLANDS ENGINE INVESTMENTS LIMITEDDirector 2016-11-18 CURRENT 2016-03-03 Active
Keith Charles William Morgan NORTHERN POWERHOUSE INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2015-11-26 Active
Keith Charles William Morgan NRAM LIMITEDDirector 2016-03-21 CURRENT 2015-06-24 Active
Keith Charles William Morgan BRITISH BUSINESS ASPIRE HOLDCO LTDDirector 2014-10-14 CURRENT 2014-10-14 Active
Keith Charles William Morgan BRITISH BUSINESS FINANCIAL SERVICES LTDDirector 2014-08-13 CURRENT 2014-08-13 Active
Keith Charles William Morgan BRITISH BUSINESS FINANCE LTDDirector 2014-07-23 CURRENT 2014-06-18 Active
Keith Charles William Morgan BRITISH BUSINESS INVESTMENTS LTDDirector 2014-07-23 CURRENT 2014-06-18 Active
Keith Charles William Morgan BRITISH BUSINESS BANK PLCDirector 2013-12-10 CURRENT 2013-07-18 Active
Keith Charles William Morgan CAPITAL FOR ENTERPRISE LIMITEDDirector 2013-10-02 CURRENT 2007-03-22 Active - Proposal to Strike off
Keith Charles William Morgan CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITEDDirector 2013-10-02 CURRENT 2009-02-20 Active - Proposal to Strike off
Keith Charles William Morgan BRADFORD & BINGLEY LIMITEDDirector 2010-10-01 CURRENT 2000-02-28 Active

Related Directorships for Brendan John Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan John Russell NRAM LIMITEDDirector 2017-06-27 CURRENT 2015-06-24 Active
Brendan John Russell BRADFORD & BINGLEY LIMITEDDirector 2017-06-27 CURRENT 2000-02-28 Active
Brendan John Russell OAKHILL PARTNERS LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-05-15

Related Directorships for John Hartley Tattersall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hartley Tattersall NRAM LIMITEDDirector 2016-03-21 CURRENT 2015-06-24 Active
John Hartley Tattersall BRADFORD & BINGLEY LIMITEDDirector 2010-04-01 CURRENT 2000-02-28 Active