UK Asset Resolution Limited

Active07301961 Private limited company

What UK Asset Resolution say about themselves

“Welcome to UKAR UK Asset Resolution Ltd (UKAR) is wholly owned by HM Treasury (HMT) whose shareholding is managed by UK Government Investments (UKGI). UKAR is responsible for meeting certain obligations and managing the remaining liabilities and other strategic matters arising out of the…”

— from ukar.co.uk
Incorporated
1 July 2010 (16 years)
Industry
General public administration activities (84110)
Directors
Owned by
His Majesty's Treasury
Accounts type
Full
Region
Greater London
Address
C/o Msp Secretaries Limited
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2018
Also at British Business Bank PLC · more companies
British,German
Born March 1969 (57)
Director · Appointed 1 October 2010
Also at Arthur J. Gallagher Insurance Brokers Limited · more companies
British
Born July 1963 (63)
Director · Appointed 1 October 2010
Also at J.P. Morgan Personal Investing Limited, J.P. Morgan Europe Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 October 2010
Also at RCB Bonds PLC
British
Born April 1952 (74)
Officer history (18 former)
29 October 2021
Resigned Mcdonagh, Brendan Paul as Director
29 October 2021
Resigned Wouldhave, Mark as Director
29 October 2021
Resigned Craigie, Claire Louise as Secretary
29 October 2021
Resigned Hares, Ian John as Director
29 October 2021
Resigned Russell, Brendan John as Director
1 April 2021
Appointed Wouldhave, Mark as Director
1 January 2021
Resigned Gornall, John as Secretary
1 January 2021
Appointed Craigie, Claire Louise as Secretary
31 July 2018
Appointed Vieten, Holger Randolph as Director
3 July 2018
Resigned Norton, Peter John, Mr. as Director
27 June 2017
Appointed Russell, Brendan John as Director
27 June 2017
Resigned Buckley, Michael Donal as Director
6 April 2017
Appointed Norton, Peter John, Mr. as Director
28 February 2017
Resigned Lunn, David Benjamin as Director
26 July 2016
Resigned Pym, Richard Alan as Director
5 June 2016
Resigned Atkinson, Michael Kent as Director
5 June 2016
Resigned Banks, Richard Lee as Director
4 April 2016
Appointed Mcdonagh, Brendan Paul as Director
20 November 2014
Appointed Lunn, David Benjamin as Director
20 November 2014
Resigned Fox, Christopher Newton as Director
8 July 2014
Appointed Hares, Ian John as Director
30 June 2014
Appointed Gornall, John as Secretary
30 June 2014
Resigned Hopkinson, Paul Martin as Secretary
31 December 2013
Resigned Patten, Louise Alexandra Virginia Charlotte, Lady as Director
25 November 2013
Resigned Mclelland, Phillip Alexander as Director
20 September 2013
Appointed Fox, Christopher Newton as Director
20 September 2013
Resigned O'Neil, Henry James as Director
28 June 2012
Appointed O'Neil, Henry James as Director
1 July 2011
Appointed Mclelland, Phillip Alexander as Director
31 December 2010
Resigned Davies, Robert John as Director
1 October 2010
Appointed Buckley, Michael Donal as Director
1 October 2010
Appointed Atkinson, Michael Kent as Director
1 October 2010
Appointed Davies, Robert John as Director
1 October 2010
Appointed Patten, Louise Alexandra Virginia Charlotte, Lady as Director
1 October 2010
Appointed Tattersall, John Hartley as Director
1 October 2010
Appointed Morgan, Keith Charles William as Director
1 October 2010
Appointed Langley, Susan Carol as Director
31 August 2010
Appointed Hopkinson, Paul Martin as Secretary
1 July 2010
Appointed Banks, Richard Lee as Director
1 July 2010
Appointed Pym, Richard Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09774296
His Majesty's Treasury
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Former controllers (1)
31 March 2018
Ceased UK Financial Investments Limited — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UK Government Investments Limited
UK Asset Resolution Limited This company Right to appoint and remove directors
Bradford & Bingley Pensions Limited Has significant influence or control
Nram Pensions Limited Right to appoint and remove directors

Filings 99

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
29 June 2026Confirmation statement with no updates25 June 2026
14 November 2025Full accounts31 March 2025
18 July 2025Confirmation statement with no updates25 June 2025
12 September 2024Full accounts31 March 2024
Show all 99 filings

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UK Government Investments Limited

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