All Information about:

Name	UK Asset Resolution Limited
Address	C/O Msp Secretaries Limited 27-28 Eastcastle Street London W1W 8DH
VAT ID	no VAT ID available
Company No.	07301961 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	84110 - General public administration activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB His Majesty's Treasury Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uk Government Investments Limited Status: Active Notified: 31/03/2018 Companies House Number: 09774296 Nature of Control

Right to appoint and remove directors

GB Uk Financial Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 06720891 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Langley, Susan Carol London, England Status: Active Notified: 01/10/2010 Date of Birth: 07/1963 Occupation: Non-Executive Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Keith Charles William London, England Status: Active Notified: 01/10/2010 Date of Birth: 12/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Tattersall, John Hartley London, England Status: Active Notified: 01/10/2010 Date of Birth: 04/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Vieten, Holger Randolph London, England Status: Active Notified: 31/07/2018 Date of Birth: 03/1969 Occupation: Director - Financial Institutions Group Role: Director Country of Residence: England Nationality: British,German

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Bradford & Bingley Pensions LTD Status: Active Notified: 20/06/2019 Companies House Number: 00908979 Nature of Control

Significant influence or control

GB Northern Rock (Asset Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08655131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nram Pensions Limited Status: Active Notified: 20/06/2019 Companies House Number: 08838429 Nature of Control

Right to appoint and remove directors

GB Ukar Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08578384 Nature of Control

Ownership of shares - 75% or more

Bradford & Bingley Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 03938288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nram Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 09655526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

UK Asset Resolution Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)