UNITED DOMINIONS TRUST LIMITED -
Company Profile | Company Filings |
Overview
UNITED DOMINIONS TRUST LIMITED is a Private Limited Company from and has the status: Active.
UNITED DOMINIONS TRUST LIMITED was incorporated 101 years ago on 03/10/1922 and has the registered number: 00184739. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITED DOMINIONS TRUST LIMITED was incorporated 101 years ago on 03/10/1922 and has the registered number: 00184739. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITED DOMINIONS TRUST LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIM MORRIS | Jun 1975 | British | Director | 2021-08-06 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-29 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-23 | CURRENT | ||
MR JOHN HOWARD ROSS | British | Secretary | 1995-03-17 UNTIL 1997-06-30 | RESIGNED | |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-11-21 UNTIL 2015-08-10 | RESIGNED |
JOHN ANTHONY PENNY | Sep 1941 | British | Director | 1994-10-25 UNTIL 1996-04-04 | RESIGNED |
SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | RESIGNED | |
MR MICHAEL ALAN PEARSON | Aug 1962 | British | Director | 1992-08-03 UNTIL 1994-08-23 | RESIGNED |
HAMISH KINLOCH PATON | Apr 1945 | British | Director | RESIGNED | |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 2000-01-01 UNTIL 2003-08-21 | RESIGNED |
MS ALLISON JANE CURRIE | Secretary | 2012-03-12 UNTIL 2012-07-06 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2013-07-30 UNTIL 2017-01-25 | RESIGNED | ||
MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-25 UNTIL 2024-01-08 | RESIGNED | ||
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1997-06-30 UNTIL 2003-09-15 | RESIGNED |
DAVID JARVIS | British | Secretary | 2003-09-15 UNTIL 2009-10-01 | RESIGNED | |
BRIAN JOHN MARSH | Mar 1935 | Secretary | RESIGNED | ||
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-03-31 UNTIL 2007-09-28 | RESIGNED |
STEPHEN JOHN HOPKINS | Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1992-08-03 UNTIL 1996-04-04 | RESIGNED |
COLIN MICHAEL FISHER | May 1945 | British | Director | RESIGNED | |
MR JUAN GOMEZ-REINO | Nov 1972 | Spanish | Director | 2015-02-27 UNTIL 2016-10-26 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-09-16 UNTIL 2017-05-25 | RESIGNED |
PETER FRANCIS HOOK | May 1944 | British | Director | 1997-01-22 UNTIL 1999-12-31 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 1994-08-23 UNTIL 1996-04-04 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-09-01 UNTIL 2015-07-09 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1998-04-15 UNTIL 1999-12-31 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
CHRISTOPHER JOHN COLLINS | Jan 1951 | British | Director | 1994-08-23 UNTIL 1997-06-16 | RESIGNED |
JAMES MICHAEL BURY | Jan 1961 | British | Director | 1997-06-16 UNTIL 2000-04-14 | RESIGNED |
JOHN BOURKE | Feb 1937 | Irish | Director | 1992-10-22 UNTIL 1993-12-31 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-06-21 | RESIGNED |
GORDON RAYMOND BIRD | Feb 1947 | British | Director | RESIGNED | |
DAVID ANTHONY BAGGALEY | Jan 1943 | British | Director | 1997-06-16 UNTIL 1998-03-11 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | RESIGNED | |
ANDREW HENRY LONGHURST | Aug 1939 | British | Director | 1997-06-16 UNTIL 1998-04-15 | RESIGNED |
MICHAEL LAWRENCE INGHAM | Mar 1952 | British | Director | RESIGNED | |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2003-08-21 UNTIL 2008-04-30 | RESIGNED |
PHILIP JOHN STONES | Sep 1946 | British | Director | 1993-04-28 UNTIL 1997-04-08 | RESIGNED |
ROY LESLIE STERRY | Nov 1945 | British | Director | RESIGNED | |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2015-04-09 UNTIL 2015-09-16 | RESIGNED |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2017-07-10 UNTIL 2018-05-31 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2018-09-03 UNTIL 2021-03-14 | RESIGNED |
MR MICHAEL WILLIAM SHAW | May 1947 | British | Director | 1996-08-13 UNTIL 1997-02-27 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2012-11-21 UNTIL 2018-06-25 | RESIGNED | |
FREDERICK JOHN RANDALL | Dec 1941 | British | Director | 1994-10-25 UNTIL 1996-04-04 | RESIGNED |
KEITH DOUGLAS PUSEY | Nov 1945 | British | Director | RESIGNED | |
GORDON MALCOLM LAWRENCE SKINGLEY | Feb 1933 | British | Director | RESIGNED | |
MR DAVID KEITH POTTS | May 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Horse Finance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |