UK Companies House feature
UNITED DOMINIONS TRUST LIMITED
Profile
- Company number
- 00184739
- Status
- Active
- Incorporation
- 1922-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the Annual Report and Accounts. Thus they continue to adopt the going concern basis of accounting in preparing the Annual Report and Accounts.”
Significant events
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2024-11-21 | May 1979 | British |
| WILLIAMS, Nicholas Andrew | Director | 2022-10-29 | Jun 1974 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| CURRIE, Allison Jane | Secretary | 2012-03-12 | 2012-07-06 |
| GITTINS, Paul | Secretary | 2024-01-23 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2013-07-30 | 2017-01-25 |
| HENNESSEY, David Dermot | Secretary | 2017-01-25 | 2024-01-08 |
| HOPKINS, Stephen John | Secretary | 2009-10-01 | 2010-02-28 |
| JARVIS, David | Secretary | 2003-09-15 | 2009-10-01 |
| KILBEE, Michael Peter | Secretary | 1997-06-30 | 2003-09-15 |
| MARSH, Brian John | Secretary | — | 1995-04-04 |
| ROSS, John Howard | Secretary | 1995-03-17 | 1997-06-30 |
| BAGGALEY, David Anthony | Director | 1997-06-16 | 1998-03-11 |
| BIRD, Gordon Raymond | Director | — | 1997-06-16 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2011-06-21 |
| BOURKE, John | Director | 1992-10-22 | 1993-12-31 |
| BURY, James Michael | Director | 1997-06-16 | 2000-04-14 |
| COLLINS, Christopher John | Director | 1994-08-23 | 1997-06-16 |
| DAVIES, John Lewis | Director | 2000-01-01 | 2006-12-18 |
| DAVIES, John Lewis | Director | — | 1997-01-22 |
| FAIREY, Michael Edward | Director | 1998-04-15 | 1999-12-31 |
| FAIREY, Michael Edward | Director | 1992-08-03 | 1996-04-04 |
| FISHER, Colin Michael | Director | — | 1997-02-12 |
| GOMEZ-REINO, Juan | Director | 2015-02-27 | 2016-10-26 |
| GRANT, Philip Robert | Director | 2015-09-16 | 2017-05-25 |
| HOOK, Peter Francis | Director | 1997-01-22 | 1999-12-31 |
| INGHAM, Michael Lawrence | Director | — | 1997-06-16 |
| JONES, Richard Andrew | Director | 2015-07-09 | 2022-10-28 |
| KANE, Archibald Gerard | Director | 1994-08-23 | 1996-04-04 |
| KILBEE, Michael Peter | Director | 2003-08-21 | 2008-04-30 |
| LONGHURST, Andrew Henry | Director | 1997-06-16 | 1998-04-15 |
| MILNE, Raymond John Hildreth | Director | 2018-09-03 | 2021-03-14 |
| MORRIS, Kim | Director | 2021-08-06 | 2024-10-31 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-11-21 |
| PATON, Hamish Kinloch | Director | — | 1991-05-31 |
| PEARSON, Michael Alan | Director | 1992-08-03 | 1994-08-23 |
| PEDELTY, Mervyn Kay, Sir | Director | — | 1994-06-30 |
| PENNY, John Anthony | Director | 1994-10-25 | 1996-04-04 |
| PFAUDLER, Jakob, Dr | Director | 2012-11-21 | 2015-08-10 |
| POTTS, David Keith | Director | 2000-03-31 | 2007-09-28 |
| POTTS, David Keith | Director | — | 1997-06-16 |
| PRITCHARD, David Peter | Director | 2000-01-01 | 2003-08-21 |
| PUSEY, Keith Douglas | Director | — | 1994-08-23 |
| RANDALL, Frederick John | Director | 1994-10-25 | 1996-04-04 |
| SARFO-AGYARE, Claude Kwasi | Director | 2012-11-21 | 2018-06-25 |
| SHAW, Michael William | Director | 1996-08-13 | 1997-02-27 |
| SKINGLEY, Gordon Malcolm Lawrence | Director | — | 1992-07-31 |
| STANSFIELD, Damian Charles | Director | 2017-07-10 | 2018-05-31 |
| STANSFIELD, Damian Charles | Director | 2015-04-09 | 2015-09-16 |
| STERRY, Roy Leslie | Director | — | 1994-10-31 |
| STONES, Philip John | Director | 1993-04-28 | 1997-04-08 |
| SUTTON, Christopher | Director | 2011-09-01 | 2015-07-09 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2011-09-19 |
| WHITTINGTON, John Richard | Director | 1992-10-22 | 1997-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Black Horse Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 288 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AAMD | accounts | accounts amended with accounts type full |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.