Uk Asset Resolution Limited

07301961

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MSP SECRETARIES LIMITED, LONDON, W1W 8DH

Incorporated 01/07/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

84110

General public administration activities

Officers

Ms Susan Carol Langley

director · Since 01/10/2010

NON-EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Keith Charles William Morgan

director · Since 01/10/2010

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr John Hartley Tattersall

director · Since 01/10/2010

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Holger Randolph Vieten

director · Since 31/07/2018

DIRECTOR - FINANCIAL INSTITUTIONS GROUP

BRITISH,GERMAN · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

His Majesty's Treasury

75–100% shares

75–100% votes

Appoint directors

Unit 1, Horse Guards Road, London, SW1A 2HQ

Notified 06/04/2016

Uk Government Investments Limited

Appoint directors

C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 09774296 · Companies House · Private Company Limited By Shares

Notified 31/03/2018

Former PSCs

Uk Financial Investments Limited

Ceased 31/03/2018