Company Information for UNITED DOMINIONS TRUST LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UNITED DOMINIONS TRUST LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 00184739 | |
---|---|---|
Company ID Number | 00184739 | |
Date formed | 1922-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 16:29:02 |
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Registered address | Last known status | Formation date | ||
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UNITED DOMINIONS TRUST LIMITED | 13/16 FLEET STREET DUBLIN 2. DUBLIN, DUBLIN, D02WD51, Ireland D02WD51 | Discontinued | Company formed on the 1937-03-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
RICHARD ANDREW JONES |
||
RAYMOND JOHN HILDRETH MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROBERT GRANT |
Director | ||
PAUL GITTINS |
Company Secretary | ||
JUAN GOMEZ-REINO |
Director | ||
JAKOB PFAUDLER |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
TIMOTHY MARK BLACKWELL |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DAVID JARVIS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
JAMES MICHAEL BURY |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
PETER FRANCIS HOOK |
Director | ||
ANDREW HENRY LONGHURST |
Director | ||
DAVID ANTHONY BAGGALEY |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
GORDON RAYMOND BIRD |
Director | ||
CHRISTOPHER JOHN COLLINS |
Director | ||
MICHAEL LAWRENCE INGHAM |
Director | ||
DAVID KEITH POTTS |
Director | ||
COLIN MICHAEL FISHER |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
ARCHIBALD GERARD KANE |
Director | ||
JOHN ANTHONY PENNY |
Director | ||
BRIAN JOHN MARSH |
Company Secretary | ||
MICHAEL ALAN PEARSON |
Director | ||
MERVYN KAY PEDELTY |
Director | ||
JOHN BOURKE |
Director | ||
HAMISH KINLOCH PATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
CAPITAL BANK LEASING 7 LIMITED | Director | 2016-05-27 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 4 LIMITED | Director | 2016-05-27 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2016-05-27 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2016-05-27 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2016-05-27 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2016-05-27 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2016-05-27 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 3 LIMITED | Director | 2016-05-27 | CURRENT | 1965-02-08 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2016-05-27 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2016-05-27 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2016-05-27 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2016-05-27 | CURRENT | 1984-05-15 | Liquidation | |
FINANCE & LEASING ASSOCIATION | Director | 2016-01-15 | CURRENT | 1991-10-04 | Active | |
BLACK HORSE LIMITED | Director | 2015-12-14 | CURRENT | 1960-06-01 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1995-12-15 | Liquidation | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
CAWLEY (CHESTER) LIMITED | Director | 2015-09-21 | CURRENT | 1960-03-11 | Active | |
FORTHRIGHT FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 1972-02-21 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-08-12 | CURRENT | 1977-10-20 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2015-07-09 | CURRENT | 1990-05-03 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1995-01-24 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1994-08-05 | Active | |
LOTUS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1996-10-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1999-05-19 | Liquidation | |
BLACK HORSE FINANCE HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1999-10-06 | Active | |
PROTON FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1953-04-27 | Active | |
LLOYDS BANK ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1958-11-20 | Active | |
BLACK HORSE (TRF) LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-21 | Active | |
HORTON HOUSING SUPPORT LIMITED | Director | 2013-03-20 | CURRENT | 2005-02-04 | Active | |
BRADFORD BASE SOCIAL ENTERPRISE COMPANY LIMITED | Director | 2013-03-20 | CURRENT | 2008-12-08 | Active | |
RIPPLE (DRUG & ALCOHOL SERVICES) LIMITED | Director | 2008-11-25 | CURRENT | 2003-06-04 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | |
Appointment of Mr Paul Gittins as company secretary on 2024-01-23 | ||
AP03 | Appointment of Mr Paul Gittins as company secretary on 2024-01-23 | |
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
TM02 | Termination of appointment of David Dermot Hennessey on 2024-01-08 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | |
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
CH01 | Director's details changed for Nicholas Andrew Williams on 2022-12-21 | |
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AP01 | DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MISS KIM MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN HILDRETH MILNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2019-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN HILDRETH MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE KWASI SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES STANSFIELD | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN CHARLES STANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-25 | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ-REINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Juan Gomez-Reino on 2015-11-23 | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2016-02-02 | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES STANSFIELD | |
CH01 | Director's details changed for Damian Charles Stansfield on 2015-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD | |
AP01 | DIRECTOR APPOINTED MR JUAN GOMEZ-REINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
SH19 | 18/11/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/10/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 28/10/2013 | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AR01 | 04/04/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AR01 | 04/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED DOMINIONS TRUST LIMITED
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 74 |
MORTGAGE | 68 |
MORTGAGE DEBENTURE | 40 |
FLOATING CHARGE | 37 |
CHARGE | 31 |
SECURITY ASSIGNMENT | 28 |
DEBENTURE | 16 |
8 | |
SECOND LEGAL CHARGE | 6 |
OMNIBUS MORTGAGE DEBENTURE | 4 |
We have found 369 mortgage charges which are owed to UNITED DOMINIONS TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UNITED DOMINIONS TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |