UNITED DOMINIONS TRUST LIMITED

Overview

Company Name	UNITED DOMINIONS TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00184739
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED DOMINIONS TRUST LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UNITED DOMINIONS TRUST LIMITED located?

Registered Office Address	25 Gresham Street London EC2V 7HN
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED DOMINIONS TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITED DOMINIONS TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for UNITED DOMINIONS TRUST LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Termination of appointment of Ryan Beattie as a secretary on Mar 09, 2026	1 pages	TM02

Mar 09, 2026	Appointment of Mr David Dermot Hennessey as a secretary on Mar 09, 2026	2 pages	AP03

Feb 27, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Aug 19, 2025	Amended full accounts made up to Dec 31, 2024	32 pages	AAMD

Jul 18, 2025	Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025	2 pages	CH01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Appointment of Mr Paul Lawrence Hyne as a director on Nov 21, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Kim Morris as a director on Oct 31, 2024	1 pages	TM01

Aug 16, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Jul 15, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 23, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Aug 08, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Nicholas Andrew Williams on Dec 21, 2022	2 pages	CH01

Nov 10, 2022	Appointment of Nicholas Andrew Williams as a director on Oct 29, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022	1 pages	TM01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Aug 13, 2021	Appointment of Miss Kim Morris as a director on Aug 06, 2021	2 pages	AP01

Jul 23, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

View All Filings

Who are the officers of UNITED DOMINIONS TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Mar 09, 2026		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				346169570001
HYNE, Paul Lawrence Gresham Street EC2V 7HN London 25 United Kingdom	Nov 21, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1979-5	232201680001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Oct 29, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	305943860001
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024	Mar 09, 2026	Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom				326202320001
CURRIE, Allison Jane Gresham Street EC2V 7HN London 25 United Kingdom	Mar 12, 2012	Jul 06, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				167528510001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 23, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318473670001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 30, 2013	Jan 25, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				180199520001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 25, 2017	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				223290060001
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25	Oct 01, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25		British		146807070001
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Sep 15, 2003	Oct 01, 2009	Secretary	10 Convent Close BR3 5GD Beckenham Kent		British		71325200001
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey	Jun 30, 1997	Sep 15, 2003	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British		19310990001
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire		Apr 04, 1995	Secretary	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British		396980001
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire	Mar 17, 1995	Jun 30, 1997	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British		2826100001
BAGGALEY, David Anthony Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset	Jun 16, 1997	Mar 11, 1998	Director	Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		British	1943-1	492800001
BIRD, Gordon Raymond Cedars Applegate Coxtie Green Road CM14 5PL Brentwood Essex		Jun 16, 1997	Director	Cedars Applegate Coxtie Green Road CM14 5PL Brentwood Essex	United Kingdom	British	1947-2	7262340001
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007	Jun 21, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BOURKE, John Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland	Oct 22, 1992	Dec 31, 1993	Director	Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland		Irish	1937-2	35148560001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Jun 16, 1997	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	89914600001
COLLINS, Christopher John 20 Long Close Farnham Common SL2 3EJ Slough Buckinghamshire	Aug 23, 1994	Jun 16, 1997	Director	20 Long Close Farnham Common SL2 3EJ Slough Buckinghamshire		British	1951-1	145559490001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex		Jan 22, 1997	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
FAIREY, Michael Edward Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	Apr 15, 1998	Dec 31, 1999	Director	Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	United Kingdom	British	1948-6	30447060003
FAIREY, Michael Edward Springwood 9 Silverthorn Drive Long Dean Drive HP3 8BU Hemel Hempstead Hertfordshire	Aug 03, 1992	Apr 04, 1996	Director	Springwood 9 Silverthorn Drive Long Dean Drive HP3 8BU Hemel Hempstead Hertfordshire		British	1948-6	30447060001
FISHER, Colin Michael Flat 6 18 Wigmore Street W1H 9DE London		Feb 12, 1997	Director	Flat 6 18 Wigmore Street W1H 9DE London		British	1945-5	66553680001
GOMEZ-REINO, Juan Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 27, 2015	Oct 26, 2016	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	Spanish	1972-11	195107540002
GRANT, Philip Robert Chiswell Street EC1Y 4XX London 47-48 United Kingdom	Sep 16, 2015	May 25, 2017	Director	Chiswell Street EC1Y 4XX London 47-48 United Kingdom	United Kingdom	British	1966-1	136035750002
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Jan 22, 1997	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
INGHAM, Michael Lawrence 4 Charlton SG5 2AE Hitchin Hertfordshire		Jun 16, 1997	Director	4 Charlton SG5 2AE Hitchin Hertfordshire		British	1952-3	7628350001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	Jul 09, 2015	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
KANE, Archibald Gerard No 40 Narrow Street Limehouse E14 8DG London Flat 25 Old Sun Wharf	Aug 23, 1994	Apr 04, 1996	Director	No 40 Narrow Street Limehouse E14 8DG London Flat 25 Old Sun Wharf	United Kingdom	British	1952-6	137300250001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Aug 21, 2003	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	19310990002
LONGHURST, Andrew Henry 71 Lombard Street EC3P 3BS London	Jun 16, 1997	Apr 15, 1998	Director	71 Lombard Street EC3P 3BS London		British	1939-8	6891080002
MILNE, Raymond John Hildreth Trinity Road HX1 2RG Halifax 3rd Floor United Kingdom	Sep 03, 2018	Mar 14, 2021	Director	Trinity Road HX1 2RG Halifax 3rd Floor United Kingdom	United Kingdom	British	1959-11	70940120004
MORRIS, Kim Cheadle Heath SK3 0RB Stockport Heathside Park Cheshire United Kingdom	Aug 06, 2021	Oct 31, 2024	Director	Cheadle Heath SK3 0RB Stockport Heathside Park Cheshire United Kingdom	United Kingdom	British	1975-6	244650810001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2006	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	128314820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED DOMINIONS TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Horse Finance Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03853896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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