Back to search

United Dominions Leasing Limited

00824614

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 26/10/1964

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 Paul Lawrence Hyne

director · Since 05/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Samuel Vijay

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Paul Lawrence Hyne

director · Since 05/04/2023

British · United Kingdom · Age 47

Samuel Vijay

director · Since 15/09/2025

British · United Kingdom · Age 36

David Dermot Hennessey

secretary · Since 09/03/2026

Former

Brian John Marsh

secretary · Resigned 17/03/1995

John Lewis Davies

director · Resigned 22/01/1997

John Richard Whittington

director · Resigned 16/06/1997

David Keith Potts

director · Resigned 30/06/1997

John Howard Ross

secretary · Resigned 30/06/1997

David Anthony Baggaley

director · Resigned 06/03/1998

Michael Peter Kilbee

secretary · Resigned 29/03/1999

Peter Francis Hook

director · Resigned 31/12/1999

James Michael Bury

director · Resigned 14/04/2000

Robert Austin Connor

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

Adrian Patrick White

director · Resigned 19/09/2011

Allison Jane Currie

secretary · Resigned 06/07/2012

David James Stanley Oldfield

director · Resigned 21/11/2012

Michael John David Griffiths

director · Resigned 19/12/2014

Christopher Sutton

director · Resigned 18/08/2015

Paul Gittins

secretary · Resigned 08/09/2016

Martin Francis Fleming

director · Resigned 05/12/2016

Philip Robert Grant

director · Resigned 25/05/2017

Claude Kwasi Sarfo-Agyare

director · Resigned 25/06/2018

Gordon Ferguson

director · Resigned 30/11/2020

Raymond Poole

director · Resigned 12/05/2021

Michael David Whytock

director · Resigned 29/03/2023

David Dermot Hennessey

secretary · Resigned 08/01/2024

Paul Gittins

secretary · Resigned 31/07/2024

Bertil Derrick Bos

director · Resigned 02/10/2025

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

officer appointedHENNESSEY, David Dermot
2026-07-28
officer appointedHYNE, Paul Lawrence
2026-07-28
officer appointedVIJAY, Samuel
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line125 Gresham Street
2026-07-28

25 GRESHAM STREET