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Companies/07301961

UK Asset Resolution Limited

General public administration activities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Uk Government Investments LimitedCorporate
Right to appoint or remove directors

Notified 2018-03-31 · No cessation recorded

Source record 121807402
His Majesty's TreasuryLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133252771
Show 1 ceased record
Uk Financial Investments LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-31

Source record 133252691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
HV
Holger VietenCurrent director
Appointed 2018-07-31 · 8 yrs · Director - Financial Institutions Group
+2 others
JT
John TattersallCurrent director
Appointed 2010-10-01 · 16 yrs · Non-Executive Director
+2 others
KM
Keith MorganCurrent director
Appointed 2010-10-01 · 16 yrs · Non-Executive Director
+3 others
SL
Susan LangleyCurrent director
Appointed 2010-10-01 · 16 yrs · Non-Executive
+5 others
Show 18 historical appointments
MW
Mark WouldhaveResigned director
Resigned 2021-04-01 · Managing Director Designate
CC
Claire CraigieResigned secretary
Resigned 2021-01-01
BR
Brendan RussellResigned director
Resigned 2017-06-27 · 4 yrs · Company Director
PN
Peter NortonResigned director
Resigned 2017-04-06 · 1 yr · Government Employee
BM
Brendan McdonaghResigned director
Resigned 2016-04-04 · 5 yrs · Non-Executive Director
DL
David LunnResigned director
Resigned 2014-11-20 · 2 yrs · Non-Executive Director
IH
Ian HaresResigned director
Resigned 2014-07-08 · 7 yrs · Finance & Investment Director
JG
John GornallResigned secretary
Resigned 2014-06-30 · 6 yrs
CF
Christopher FoxResigned director
Resigned 2013-09-20 · 1 yr · Non-Executive Director
HO
Henry O NeilResigned director
Resigned 2012-06-28 · 1 yr · Non-Executive Director
PM
Phillip MclellandResigned director
Resigned 2011-07-01 · 2 yrs · Finance Director
LP
Louise PattenResigned director
Resigned 2010-10-01 · 3 yrs · Company Director
RD
Robert DaviesResigned director
Resigned 2010-10-01 · Non-Executive Director
MA
Michael AtkinsonResigned director
Resigned 2010-10-01 · 5 yrs · Non-Executive Director
MB
Michael BuckleyResigned director
Resigned 2010-10-01 · 6 yrs · Self Employed Company Director And Advis
PH
Paul HopkinsonResigned secretary
Resigned 2010-08-31 · 3 yrs
RP
Richard PymResigned director
Resigned 2010-07-01 · 6 yrs · Director
RB
Richard BanksResigned director
Resigned 2010-07-01 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active