Uranium Asset Management Limited in Salwick PRESTON

Uranium Asset Management Limited PRESTON

Uranium Asset Management started in year 1996 as Private Limited Company with registration number 03162046. The Uranium Asset Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Preston at Springfields. Postal code: PR4 0XJ. Since 2005/01/27 Uranium Asset Management Limited is no longer carrying the name Bnfl Uranium Asset Management Company.

Currently there are 2 directors in the the firm, namely Jonathan M. and Angela D.. In addition one secretary - Caitlin T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uranium Asset Management Limited Address / Contact

Office Address	Springfields
Office Address2	Salwick
Town	Preston
Post code	PR4 0XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162046
Date of Incorporation	Thu, 15th Feb 1996
Industry	Wholesale of metals and metal ores
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Caitlin T.

Position: Secretary

Appointed: 14 June 2021

Jonathan M.

Position: Director

Appointed: 12 April 2021

Angela D.

Position: Director

Appointed: 31 August 2016

Linda A.

Position: Director

Appointed: 18 December 2017

Resigned: 15 March 2019

Steven H.

Position: Director

Appointed: 01 June 2016

Resigned: 31 January 2018

Joseph B.

Position: Director

Appointed: 01 October 2008

Resigned: 01 April 2012

Linda A.

Position: Director

Appointed: 01 January 2008

Resigned: 01 June 2016

Fiona H.

Position: Secretary

Appointed: 16 October 2006

Resigned: 14 June 2021

Aris C.

Position: Director

Appointed: 16 October 2006

Resigned: 08 September 2008

Jaime B.

Position: Director

Appointed: 04 August 2006

Resigned: 01 August 2008

Michael S.

Position: Director

Appointed: 01 February 2006

Resigned: 01 September 2016

Susan Q.

Position: Director

Appointed: 01 April 2005

Resigned: 04 July 2005

John E.

Position: Director

Appointed: 24 March 2005

Resigned: 01 April 2005

Iain C.

Position: Director

Appointed: 20 December 2004

Resigned: 31 December 2007

David P.

Position: Director

Appointed: 07 November 2003

Resigned: 04 August 2006

Randolph G.

Position: Director

Appointed: 07 November 2003

Resigned: 25 October 2004

Andrew C.

Position: Director

Appointed: 24 January 2002

Resigned: 01 April 2005

James M.

Position: Director

Appointed: 20 August 2001

Resigned: 31 March 2003

Sephen T.

Position: Director

Appointed: 31 May 2001

Resigned: 30 April 2003

Katherine W.

Position: Director

Appointed: 13 November 2000

Resigned: 29 June 2001

Michael S.

Position: Director

Appointed: 07 February 2000

Resigned: 26 September 2006

Andrew D.

Position: Director

Appointed: 11 December 1996

Resigned: 20 November 2001

Michael T.

Position: Director

Appointed: 01 April 1996

Resigned: 31 October 1996

Graham W.

Position: Director

Appointed: 11 March 1996

Resigned: 29 November 1996

David B.

Position: Director

Appointed: 11 March 1996

Resigned: 31 January 2006

Andrew L.

Position: Director

Appointed: 11 March 1996

Resigned: 04 October 2000

John L.

Position: Director

Appointed: 11 March 1996

Resigned: 02 December 1996

Ted W.

Position: Director

Appointed: 11 March 1996

Resigned: 06 May 2002

Alvin S.

Position: Secretary

Appointed: 23 February 1996

Resigned: 16 October 2006

Colin R.

Position: Secretary

Appointed: 15 February 1996

Resigned: 23 February 1996

Alvin S.

Position: Director

Appointed: 15 February 1996

Resigned: 07 February 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Westinghouse Electric Uk Holdings Limited from Preston, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Westinghouse Electric Company Llc that entered Cranberry Township, United States as the official address. This PSC has a legal form of "a limited liability cpmpany" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Toshiba Nuclear Energy Holdings (Uk) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Westinghouse Electric Uk Holdings Limited

Springfields Salwick, Preston, PR4 0XJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2458109
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Westinghouse Electric Company Llc

1000 Westinghouse Drive, Cranberry Township, Pennsylvania, United States

Legal authority	Delaware Law
Legal form	Limited Liability Cpmpany
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Toshiba Nuclear Energy Holdings (Uk) Limited

3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5929672
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Toshiba Corporation

1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan

Legal authority	Japanese
Legal form	Corporation
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bnfl Uranium Asset Management Company	January 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (32 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 18th, February 2016	annual return	Free Download (7 pages)
SH01	48715457.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 10th, March 2015	annual return	Free Download (7 pages)
SH01	48715457.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 14th, March 2014	annual return	Free Download (7 pages)
SH01	48715457.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 14th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 1st, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 1st, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 23rd, September 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2008/03/04	annual return
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 9th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 9th, December 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/03/08 with complete member list filed on: 8th, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/03/08 with complete member list filed on: 8th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, October 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/03/11 with complete member list filed on: 11th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/11 with complete member list filed on: 11th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, October 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 24th, April 1996	accounts	Free Download (1 page)

Uranium Asset Management Limited PRESTON

Uranium Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Caitlin T.

Jonathan M.

Angela D.

Linda A.

Steven H.

Joseph B.

Linda A.

Fiona H.

Aris C.

Jaime B.

Michael S.

Susan Q.

John E.

Iain C.

David P.

Randolph G.

Andrew C.

James M.

Sephen T.

Katherine W.

Michael S.

Andrew D.

Michael T.

Graham W.

David B.

Andrew L.

John L.

Ted W.

Alvin S.

Colin R.

Alvin S.

People with significant control

Company previous names

Company filings

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