URANIUM ASSET MANAGEMENT LIMITED - PRESTON
Company Profile | Company Filings |
Overview
URANIUM ASSET MANAGEMENT LIMITED is a Private Limited Company from PRESTON and has the status: Active.
URANIUM ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03162046. The accounts status is FULL and accounts are next due on 30/09/2024.
URANIUM ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03162046. The accounts status is FULL and accounts are next due on 30/09/2024.
URANIUM ASSET MANAGEMENT LIMITED - PRESTON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPRINGFIELDS
PRESTON
LANCASHIRE
PR4 0XJ
This Company Originates in : United Kingdom
Previous trading names include:
BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED (until 27/01/2005)
BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED (until 27/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID MARTIN | May 1988 | British | Director | 2021-04-12 | CURRENT |
MISS CAITLIN MARIE TOUHEY | Secretary | 2021-06-14 | CURRENT | ||
ANGELA DARKEY | Feb 1971 | British | Director | 2016-08-31 | CURRENT |
DAVID JAMES POWELL | Mar 1960 | British | Director | 2003-11-07 UNTIL 2006-08-04 | RESIGNED |
TED WILLIAMS | Sep 1952 | British | Director | 1996-03-11 UNTIL 2002-05-06 | RESIGNED |
FIONA ANNE HOUGHTON | British | Secretary | 2006-10-16 UNTIL 2021-06-14 | RESIGNED | |
MR COLIN STUART REID | Mar 1962 | British | Secretary | 1996-02-15 UNTIL 1996-02-23 | RESIGNED |
ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 1996-02-23 UNTIL 2006-10-16 | RESIGNED | |
MR JOHN HUGH SPENCER LAYCOCK | Feb 1953 | British | Director | 1996-03-11 UNTIL 1996-12-02 | RESIGNED |
KATHERINE WILLIAMS | Aug 1957 | American | Director | 2000-11-13 UNTIL 2001-06-29 | RESIGNED |
GRAHAM LEONARD WATTS | Nov 1945 | British | Director | 1996-03-11 UNTIL 1996-11-29 | RESIGNED |
SEPHEN RICHARD TRITCH | Jun 1949 | Usa | Director | 2001-05-31 UNTIL 2003-04-30 | RESIGNED |
MICHAEL TOWNSEND | Nov 1941 | British | Director | 1996-04-01 UNTIL 1996-10-31 | RESIGNED |
MICHAEL RICHARD ANDREW SMITH | Apr 1956 | British | Director | 2006-02-01 UNTIL 2016-09-01 | RESIGNED |
ALVIN JOSEPH SHUTTLEWORTH | British | Director | 1996-02-15 UNTIL 2000-02-07 | RESIGNED | |
MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2000-02-07 UNTIL 2006-09-26 | RESIGNED |
MRS SUSAN QUINT | Jul 1966 | Other | Director | 2005-04-01 UNTIL 2005-07-04 | RESIGNED |
LINDA AYLMORE | Jul 1970 | British | Director | 2008-01-01 UNTIL 2016-06-01 | RESIGNED |
JAMES ANTHONY MCCULLY | Aug 1950 | Usa | Director | 2001-08-20 UNTIL 2003-03-31 | RESIGNED |
ANDREW JAMES LORIMER | Dec 1946 | British | Director | 1996-03-11 UNTIL 2000-10-04 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2005-03-24 UNTIL 2005-04-01 | RESIGNED |
STEVEN HART | Jul 1959 | British | Director | 2016-06-01 UNTIL 2018-01-31 | RESIGNED |
RANDOLPH DAVID GALM | Oct 1959 | Us | Director | 2003-11-07 UNTIL 2004-10-25 | RESIGNED |
LINDA AYLMORE | Jul 1970 | British | Director | 2017-12-18 UNTIL 2019-03-15 | RESIGNED |
ANDREW MCLEAN DOWDS | Feb 1960 | British | Director | 1996-12-11 UNTIL 2001-11-20 | RESIGNED |
ANDREW JONATHAN CROOK | May 1970 | British | Director | 2002-01-24 UNTIL 2005-04-01 | RESIGNED |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2004-12-20 UNTIL 2007-12-31 | RESIGNED |
DR ARIS S CANDRIS | Jun 1951 | Usa | Director | 2006-10-16 UNTIL 2008-09-08 | RESIGNED |
JAIME BOHNKE | Nov 1965 | Usa | Director | 2006-08-04 UNTIL 2008-08-01 | RESIGNED |
DAVID EDWIN BERKLITE | Nov 1961 | American | Director | 1996-03-11 UNTIL 2006-01-31 | RESIGNED |
JOSEPH GERARD BELECHAK | Jan 1959 | United States | Director | 2008-10-01 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westinghouse Electric Company Llc | 2016-04-06 - 2018-08-01 | Cranberry Township Pennsylvania | Significant influence or control | |
Toshiba Nuclear Energy Holdings (Uk) Limited | 2016-04-06 - 2018-08-01 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Toshiba Corporation | 2016-04-06 - 2018-08-01 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Westinghouse Electric Uk Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |