UK ASSET RESOLUTION LIMITED

Company summary

Company number: 07301961
Status: ACTIVE
Incorporated / age: 1 July 201016 years
Registered office: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
Accounts due: 31 December 2027
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
Nature of business
General public administration activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGLEY, Susan Carol ACTIVE	Director	01 Oct 2010		United Kingdom	July 1963	C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
MORGAN, Keith Charles William ACTIVE	Director	01 Oct 2010		England	December 1963	C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
TATTERSALL, John Hartley ACTIVE	Director	01 Oct 2010		United Kingdom	April 1952	C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
VIETEN, Holger Randolph ACTIVE	Director	31 Jul 2018		England	March 1969	C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
CRAIGIE, Claire Louise RESIGNED	Secretary	01 Jan 2021	29 Oct 2021			C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
GORNALL, John RESIGNED	Secretary	30 Jun 2014	01 Jan 2021			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Secretary	31 Aug 2010	30 Jun 2014			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
ATKINSON, Michael Kent RESIGNED	Director	01 Oct 2010	05 Jun 2016	England	May 1945	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
BANKS, Richard Lee RESIGNED	Director	01 Jul 2010	05 Jun 2016	United Kingdom	June 1951	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
BUCKLEY, Michael Donal RESIGNED	Director	01 Oct 2010	27 Jun 2017	Ireland	February 1945	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
DAVIES, Robert John RESIGNED	Director	01 Oct 2010	31 Dec 2010	England	October 1948	Northern Rock (Asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
FOX, Christopher Newton RESIGNED	Director	20 Sep 2013	20 Nov 2014	United Kingdom	April 1970	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 4BG, England
HARES, Ian John RESIGNED	Director	08 Jul 2014	29 Oct 2021	United Kingdom	December 1958	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
LUNN, David Benjamin RESIGNED	Director	20 Nov 2014	28 Feb 2017	England	January 1970	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
MCDONAGH, Brendan Paul RESIGNED	Director	04 Apr 2016	29 Oct 2021	United Kingdom	July 1958	Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
MCLELLAND, Phillip Alexander RESIGNED	Director	01 Jul 2011	25 Nov 2013	United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
NORTON, Peter John, Mr. RESIGNED	Director	06 Apr 2017	03 Jul 2018	United Kingdom	January 1982	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
O'NEIL, Henry James RESIGNED	Director	28 Jun 2012	20 Sep 2013	United Kingdom	August 1966	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED	Director	01 Oct 2010	31 Dec 2013	United Kingdom	February 1954	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
PYM, Richard Alan RESIGNED	Director	01 Jul 2010	26 Jul 2016	United Kingdom	September 1949	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
RUSSELL, Brendan John RESIGNED	Director	27 Jun 2017	29 Oct 2021	England	December 1961	C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
WOULDHAVE, Mark RESIGNED	Director	01 Apr 2021	29 Oct 2021	England	April 1976	Ukar Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

LANGLEY, Susan Carol ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

MORGAN, Keith Charles William ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: England
Date of birth: December 1963
Address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

TATTERSALL, John Hartley ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1952
Address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

VIETEN, Holger Randolph ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1969
Address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 29 Oct 2021
Address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jan 2021
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2010
Resigned on: 30 Jun 2014
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 Jun 2016
Country of Residence: England
Date of birth: May 1945
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 05 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

BUCKLEY, Michael Donal RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 27 Jun 2017
Country of Residence: Ireland
Date of birth: February 1945
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1948
Address: Northern Rock (Asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

FOX, Christopher Newton RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 4BG, England

HARES, Ian John RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

LUNN, David Benjamin RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1970
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

MCDONAGH, Brendan Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

NORTON, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

O'NEIL, Henry James RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 26 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

RUSSELL, Brendan John RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: December 1961
Address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

WOULDHAVE, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: April 1976
Address: Ukar Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

Filing history

Timeline

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Charges

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