United Dominions Trust Limited

Active00184739 Private limited company
Incorporated
3 October 1922 (104 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 21 November 2024
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 29 October 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Officer history (52 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
21 November 2024
Appointed Hyne, Paul Lawrence as Director
31 October 2024
Resigned Morris, Kim as Director
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
23 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
29 October 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
6 August 2021
Appointed Morris, Kim as Director
14 March 2021
Resigned Milne, Raymond John Hildreth as Director
3 September 2018
Appointed Milne, Raymond John Hildreth as Director
25 June 2018
Resigned Sarfo-Agyare, Claude Kwasi as Director
31 May 2018
Resigned Stansfield, Damian Charles as Director
10 July 2017
Appointed Stansfield, Damian Charles as Director
25 May 2017
Resigned Grant, Philip Robert as Director
25 January 2017
Appointed Hennessey, David Dermot as Secretary
25 January 2017
Resigned Gittins, Paul as Secretary
26 October 2016
Resigned Gomez-Reino, Juan as Director
16 September 2015
Resigned Stansfield, Damian Charles as Director
16 September 2015
Appointed Grant, Philip Robert as Director
10 August 2015
Resigned Pfaudler, Jakob, Dr as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 April 2015
Appointed Stansfield, Damian Charles as Director
27 February 2015
Appointed Gomez-Reino, Juan as Director
30 July 2013
Appointed Gittins, Paul as Secretary
21 November 2012
Appointed Pfaudler, Jakob, Dr as Director
21 November 2012
Appointed Sarfo-Agyare, Claude Kwasi as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
6 July 2012
Resigned Currie, Allison Jane as Secretary
12 March 2012
Appointed Currie, Allison Jane as Secretary
19 September 2011
Resigned White, Adrian Patrick as Director
1 September 2011
Appointed Sutton, Christopher as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
28 February 2010
Resigned Hopkins, Stephen John as Secretary
1 October 2009
Appointed Hopkins, Stephen John as Secretary
1 October 2009
Resigned Jarvis, David as Secretary
30 April 2008
Appointed White, Adrian Patrick as Director
30 April 2008
Resigned Kilbee, Michael Peter as Director
28 September 2007
Resigned Potts, David Keith as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
15 September 2003
Appointed Jarvis, David as Secretary
15 September 2003
Resigned Kilbee, Michael Peter as Secretary
21 August 2003
Resigned Pritchard, David Peter as Director
21 August 2003
Appointed Kilbee, Michael Peter as Director
14 April 2000
Resigned Bury, James Michael as Director
31 March 2000
Appointed Potts, David Keith as Director
1 January 2000
Appointed Pritchard, David Peter as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Fairey, Michael Edward as Director
31 December 1999
Resigned Hook, Peter Francis as Director
15 April 1998
Appointed Fairey, Michael Edward as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
11 March 1998
Resigned Baggaley, David Anthony as Director
30 June 1997
Appointed Kilbee, Michael Peter as Secretary
30 June 1997
Resigned Ross, John Howard as Secretary
16 June 1997
Appointed Longhurst, Andrew Henry as Director
16 June 1997
Appointed Bury, James Michael as Director
16 June 1997
Resigned Collins, Christopher John as Director
16 June 1997
Resigned Potts, David Keith as Director
16 June 1997
Appointed Baggaley, David Anthony as Director
16 June 1997
Resigned Ingham, Michael Lawrence as Director
16 June 1997
Resigned Bird, Gordon Raymond as Director
16 June 1997
Resigned Whittington, John Richard as Director
8 April 1997
Resigned Stones, Philip John as Director
27 February 1997
Resigned Shaw, Michael William as Director
12 February 1997
Resigned Fisher, Colin Michael as Director
22 January 1997
Appointed Hook, Peter Francis as Director
22 January 1997
Resigned Davies, John Lewis as Director
13 August 1996
Appointed Shaw, Michael William as Director
4 April 1996
Resigned Fairey, Michael Edward as Director
4 April 1996
Resigned Kane, Archibald Gerard as Director
4 April 1996
Resigned Penny, John Anthony as Director
4 April 1996
Resigned Randall, Frederick John as Director
4 April 1995
Resigned Marsh, Brian John as Secretary
17 March 1995
Appointed Ross, John Howard as Secretary
31 October 1994
Resigned Sterry, Roy Leslie as Director
25 October 1994
Appointed Penny, John Anthony as Director
25 October 1994
Appointed Randall, Frederick John as Director
23 August 1994
Resigned Pusey, Keith Douglas as Director
23 August 1994
Resigned Pearson, Michael Alan as Director
23 August 1994
Appointed Kane, Archibald Gerard as Director
23 August 1994
Appointed Collins, Christopher John as Director
30 June 1994
Resigned Pedelty, Mervyn Kay, Sir as Director
31 December 1993
Resigned Bourke, John as Director
28 April 1993
Appointed Stones, Philip John as Director
22 October 1992
Appointed Whittington, John Richard as Director
22 October 1992
Appointed Bourke, John as Director
3 August 1992
Appointed Pearson, Michael Alan as Director
3 August 1992
Appointed Fairey, Michael Edward as Director
31 July 1992
Resigned Skingley, Gordon Malcolm Lawrence as Director
31 May 1991
Resigned Paton, Hamish Kinloch as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03853896

Filings 289

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
19 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
27 February 2026Confirmation statement with no updates19 February 2026
19 August 2025Amended full accounts31 December 2024
Show all 289 filings

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