United Dominions Leasing Limited

Active00824614 Private limited company
Incorporated
26 October 1964 (62 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 15 September 2025
Also at Black Horse Group Limited, Black Horse Finance Holdings Limited · more companies
British
Born September 1990 (36)
Director · Appointed 5 April 2023
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Officer history (32 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
2 October 2025
Resigned Bos, Bertil Derrick as Director
15 September 2025
Appointed Vijay, Samuel as Director
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
23 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
5 April 2023
Appointed Hyne, Paul Lawrence as Director
29 March 2023
Resigned Whytock, Michael David as Director
12 May 2021
Resigned Poole, Raymond as Director
30 November 2020
Resigned Ferguson, Gordon as Director
10 July 2020
Appointed Whytock, Michael David as Director
9 April 2019
Appointed Poole, Raymond as Director
25 June 2018
Resigned Sarfo-Agyare, Claude Kwasi as Director
3 July 2017
Appointed Bos, Bertil Derrick as Director
25 May 2017
Resigned Grant, Philip Robert as Director
5 December 2016
Resigned Fleming, Martin Francis as Director
8 September 2016
Resigned Gittins, Paul as Secretary
8 September 2016
Appointed Hennessey, David Dermot as Secretary
16 September 2015
Appointed Grant, Philip Robert as Director
18 August 2015
Resigned Sutton, Christopher as Director
19 December 2014
19 December 2014
Appointed Fleming, Martin Francis as Director
2 October 2013
Appointed Gittins, Paul as Secretary
21 November 2012
21 November 2012
Appointed Sutton, Christopher 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
21 June 2011
Resigned Blackwell, Timothy Mark as Director
28 February 2010
Resigned Hopkins, Stephen John as Secretary
1 February 2010
Appointed Ferguson, Gordon as Director
1 February 2010
Appointed Sarfo-Agyare, Claude Kwasi as Director
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
Resigned Connor, Robert Austin as Secretary
15 September 2003
Appointed Jarvis, David as Secretary
4 May 2000
Appointed Potts, David Keith as Director
14 April 2000
Resigned Bury, James Michael as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Hook, Peter Francis as Director
12 April 1999
Appointed Bury, James Michael as Director
29 March 1999
Appointed Connor, Robert Austin as Secretary
29 March 1999
Resigned Kilbee, Michael Peter as Secretary
6 March 1998
Resigned Baggaley, David Anthony as Director
6 March 1998
Appointed Kilbee, Michael Peter as Director
30 June 1997
Appointed Kilbee, Michael Peter as Secretary
30 June 1997
Appointed Baggaley, David Anthony as Director
30 June 1997
Resigned Ross, John Howard as Secretary
30 June 1997
Resigned Potts, David Keith as Director
16 June 1997
Resigned Whittington, John Richard as Director
22 January 1997
Appointed Hook, Peter Francis as Director
22 January 1997
Resigned Davies, John Lewis as Director
17 March 1995
Appointed Ross, John Howard as Secretary
17 March 1995
Resigned Marsh, Brian John as Secretary
9 February 1995
Appointed Whittington, John Richard 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 195

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
27 February 2026Confirmation statement with no updates19 February 2026
2 October 2025Termination of appointment of a director
Show all 195 filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

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