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United Dominions Trust Limited

00184739

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 03/10/1922

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Andrew Williams

director · Since 29/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Paul Lawrence Hyne

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Nicholas Andrew Williams

director · Since 29/10/2022

British · England · Age 52

Paul Lawrence Hyne

director · Since 21/11/2024

British · United Kingdom · Age 47

David Dermot Hennessey

secretary · Since 09/03/2026

Former

Hamish Kinloch Paton

director · Resigned 31/05/1991

Gordon Malcolm Lawrence Skingley

director · Resigned 31/07/1992

John Bourke

director · Resigned 31/12/1993

Mervyn Kay Pedelty

director · Resigned 30/06/1994

Keith Douglas Pusey

director · Resigned 23/08/1994

Michael Alan Pearson

director · Resigned 23/08/1994

Brian John Marsh

secretary · Resigned 04/04/1995

Michael Edward Fairey

director · Resigned 04/04/1996

Archibald Gerard Kane

director · Resigned 04/04/1996

Frederick John Randall

director · Resigned 04/04/1996

John Anthony Penny

director · Resigned 04/04/1996

John Lewis Davies

director · Resigned 22/01/1997

Colin Michael Fisher

director · Resigned 12/02/1997

Michael William Shaw

director · Resigned 27/02/1997

Michael Lawrence Ingham

director · Resigned 16/06/1997

David Keith Potts

director · Resigned 16/06/1997

Gordon Raymond Bird

director · Resigned 16/06/1997

Christopher John Collins

director · Resigned 16/06/1997

John Howard Ross

secretary · Resigned 30/06/1997

David Anthony Baggaley

director · Resigned 11/03/1998

Andrew Henry Longhurst

director · Resigned 15/04/1998

Peter Francis Hook

director · Resigned 31/12/1999

Michael Edward Fairey

director · Resigned 31/12/1999

James Michael Bury

director · Resigned 14/04/2000

David Peter Pritchard

director · Resigned 21/08/2003

Michael Peter Kilbee

secretary · Resigned 15/09/2003

John Lewis Davies

director · Resigned 18/12/2006

David Keith Potts

director · Resigned 28/09/2007

Michael Peter Kilbee

director · Resigned 30/04/2008

David Jarvis

secretary · Resigned 01/10/2009

Stephen John Hopkins

secretary · Resigned 28/02/2010

Timothy Mark Blackwell

director · Resigned 21/06/2011

Allison Jane Currie

secretary · Resigned 06/07/2012

David James Stanley Oldfield

director · Resigned 21/11/2012

Jakob Pfaudler

director · Resigned 10/08/2015

Damian Charles Stansfield

director · Resigned 16/09/2015

Juan Gomez-Reino

director · Resigned 26/10/2016

Paul Gittins

secretary · Resigned 25/01/2017

Philip Robert Grant

director · Resigned 25/05/2017

Damian Charles Stansfield

director · Resigned 31/05/2018

Claude Kwasi Sarfo-Agyare

director · Resigned 25/06/2018

Raymond John Hildreth Milne

director · Resigned 14/03/2021

Richard Andrew Jones

director · Resigned 28/10/2022

David Dermot Hennessey

secretary · Resigned 08/01/2024

Paul Gittins

secretary · Resigned 31/07/2024

Kim Morris

director · Resigned 31/10/2024

Ryan Beattie

secretary · Resigned 09/03/2026

Persons with Significant Control

Black Horse Finance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 03853896 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line125 Gresham Street
2026-07-28

25 GRESHAM STREET

officer appointedHENNESSEY, David Dermot
2026-07-28
officer appointedHYNE, Paul Lawrence
2026-07-28
officer appointedWILLIAMS, Nicholas Andrew
2026-07-28