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 -

This company is listed in the following categories:
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

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