United Dominions Trust Limited

Company Name	United Dominions Trust Limited
Directors	Kim Morris and Nicholas Andrew Williams
Company Status	Active
Company Number	00184739
Category	Private Limited Company
Incorporation Date	3 October 1922(101 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Kim Morris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(98 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2022(100 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	23 January 2024(101 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(68 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	90 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	Gordon Raymond Bird
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(68 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars Applegate Coxtie Green Road Brentwood Essex CM14 5PL

Director Name	Hamish Kinloch Paton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(68 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 1991)
Role	General Manager
Correspondence Address	Days Orchard 28 School Road Penn High Wycombe Buckinghamshire HP10 8EF

Director Name	Michael Lawrence Ingham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(68 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 1997)
Role	Company Director Business Planning
Correspondence Address	4 Charlton Hitchin Hertfordshire SG5 2AE

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(68 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 1997)
Role	Company Executive
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	04 April 1991(68 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 April 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr Michael Alan Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(69 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(69 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 1996)
Role	Banking
Correspondence Address	Springwood 9 Silverthorn Drive Long Dean Drive Hemel Hempstead Hertfordshire HP3 8BU

Director Name	John Bourke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Parkwood Carrickbrennan Road Monkstown Co Dublin NW3 7DT

Director Name	Mr Archibald Gerard Kane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(71 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Old Sun Wharf No 40 Narrow Street Limehouse London E14 8DG

Director Name	Christopher John Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(71 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	20 Long Close Farnham Common Slough Buckinghamshire SL2 3EJ

Director Name	John Anthony Penny
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(72 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 1996)
Role	Human Resources Director
Correspondence Address	75 Spring Lane Bassingbourn Royston Hertfordshire SG8 5HT

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	17 March 1995(72 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Colin Michael Fisher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(73 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1997)
Role	Bank Official
Correspondence Address	Flat 6 18 Wigmore Street London W1H 9DE

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(74 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(74 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Andrew Henry Longhurst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(74 years, 9 months after company formation)
Appointment Duration	10 months (resigned 15 April 1998)
Role	Group Direcor
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(74 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	30 June 1997(74 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(75 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(80 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(81 years after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(84 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(85 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(87 years after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(89 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 November 2012(90 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	30 July 2013(90 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Juan Gomez-Reino
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 February 2015(92 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(92 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 October 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(93 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	25 January 2017(94 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Raymond John Hildreth Milne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(95 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2021)
Role	Business Risk Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Trinity Road Halifax HX1 2RG

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Black Horse Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,946,000
Gross Profit	£1,613,000
Net Worth	£11,854,000
Current Liabilities	£872,629,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (27 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 December 2018 (26 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (21 pages)
4 September 2018	Appointment of Mr Raymond John Hildreth Milne as a director on 3 September 2018 (2 pages)
27 June 2018	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page)
31 May 2018	Termination of appointment of Damian Charles Stansfield as a director on 31 May 2018 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Appointment of Mr Damian Charles Stansfield as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Damian Charles Stansfield as a director on 10 July 2017 (2 pages)
25 May 2017	Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
26 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 25 January 2017 (2 pages)
26 January 2017	Termination of appointment of Paul Gittins as a secretary on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Paul Gittins as a secretary on 25 January 2017 (1 page)
26 October 2016	Termination of appointment of Juan Gomez-Reino as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Juan Gomez-Reino as a director on 26 October 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (22 pages)
19 August 2016	Full accounts made up to 31 December 2015 (22 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
8 February 2016	Director's details changed for Mr Juan Gomez-Reino on 23 November 2015 (2 pages)
8 February 2016	Director's details changed for Mr Juan Gomez-Reino on 23 November 2015 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
16 September 2015	Termination of appointment of Damian Charles Stansfield as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Damian Charles Stansfield as a director on 16 September 2015 (1 page)
16 September 2015	Appointment of Mr Philip Robert Grant as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Philip Robert Grant as a director on 16 September 2015 (2 pages)
20 August 2015	Director's details changed for Damian Charles Stansfield on 19 August 2015 (2 pages)
20 August 2015	Director's details changed for Damian Charles Stansfield on 19 August 2015 (2 pages)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (7 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (7 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (7 pages)
13 April 2015	Appointment of Damian Charles Stansfield as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Damian Charles Stansfield as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Damian Charles Stansfield as a director on 9 April 2015 (2 pages)
2 March 2015	Appointment of Mr Juan Gomez-Reino as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Mr Juan Gomez-Reino as a director on 27 February 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
18 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/10/2013 (1 page)
18 November 2013	Statement by directors (3 pages)
18 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/10/2013 (1 page)
18 November 2013	Solvency statement dated 28/10/13 (3 pages)
18 November 2013	Statement of capital on 18 November 2013 GBP 1 (4 pages)
18 November 2013	Statement by directors (3 pages)
18 November 2013	Solvency statement dated 28/10/13 (3 pages)
18 November 2013	Statement of capital on 18 November 2013 GBP 1 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (24 pages)
21 August 2013	Full accounts made up to 31 December 2012 (24 pages)
30 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
30 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 November 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (23 pages)
18 July 2012	Full accounts made up to 31 December 2011 (23 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
26 April 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Statement of company's objects (2 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2012	Statement of company's objects (2 pages)
23 April 2012	Memorandum and Articles of Association (30 pages)
23 April 2012	Memorandum and Articles of Association (30 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (22 pages)
15 July 2011	Full accounts made up to 31 December 2010 (22 pages)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 December 2009 (21 pages)
5 July 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
10 November 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
10 November 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (21 pages)
1 September 2008	Full accounts made up to 31 December 2007 (21 pages)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (19 pages)
27 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
13 April 2006	Return made up to 04/04/06; full list of members (7 pages)
13 April 2006	Return made up to 04/04/06; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (11 pages)
10 August 2005	Full accounts made up to 31 December 2004 (11 pages)
14 April 2005	Return made up to 04/04/05; full list of members (6 pages)
14 April 2005	Return made up to 04/04/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Location of register of members (1 page)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Location of register of members (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 04/04/03; full list of members (6 pages)
18 April 2003	Return made up to 04/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 April 2002	Return made up to 04/04/02; full list of members (8 pages)
17 April 2002	Return made up to 04/04/02; full list of members (8 pages)
23 January 2002	Director's particulars changed (2 pages)
23 January 2002	Director's particulars changed (2 pages)
4 December 2001	Director's particulars changed (2 pages)
4 December 2001	Director's particulars changed (2 pages)
7 November 2001	Full accounts made up to 31 December 2000 (9 pages)
7 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 April 2001	Return made up to 04/04/01; full list of members (8 pages)
14 April 2001	Return made up to 04/04/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
5 May 2000	Return made up to 04/04/00; full list of members (8 pages)
5 May 2000	Return made up to 04/04/00; full list of members (8 pages)
2 May 2000	New director appointed (3 pages)
2 May 2000	New director appointed (3 pages)
15 February 2000	New director appointed (6 pages)
15 February 2000	New director appointed (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (5 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Registered office changed on 06/07/99 from: 116 cockfosters road, barnet, EN4 0DY (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 116 cockfosters road barnet EN4 0DY (1 page)
7 May 1999	Return made up to 04/04/99; full list of members (13 pages)
7 May 1999	Return made up to 04/04/99; full list of members (13 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1998	Full accounts made up to 31 December 1997 (14 pages)
19 August 1998	Director's particulars changed (2 pages)
19 August 1998	Director's particulars changed (2 pages)
6 May 1998	Return made up to 04/04/98; full list of members (14 pages)
6 May 1998	Return made up to 04/04/98; full list of members (14 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location of register of directors' interests (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location of register of directors' interests (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 December 1997	Auditor's resignation (2 pages)
8 December 1997	Auditor's resignation (2 pages)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
24 April 1997	Return made up to 04/04/97; full list of members (9 pages)
24 April 1997	Return made up to 04/04/97; full list of members (9 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
30 January 1997	Auditor's resignation (2 pages)
30 January 1997	Auditor's resignation (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
30 June 1996	Director's particulars changed (2 pages)
30 June 1996	Director's particulars changed (2 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
17 April 1996	Return made up to 04/04/96; no change of members (8 pages)
17 April 1996	Return made up to 04/04/96; no change of members (8 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
25 April 1995	Return made up to 04/04/95; no change of members (26 pages)
25 April 1995	Return made up to 04/04/95; no change of members (26 pages)
21 April 1995	Full group accounts made up to 31 October 1994 (15 pages)
21 April 1995	Full group accounts made up to 31 October 1994 (15 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
18 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1993	Full group accounts made up to 31 October 1992 (18 pages)
15 June 1993	Full group accounts made up to 31 October 1992 (18 pages)
4 June 1992	Full group accounts made up to 31 October 1991 (20 pages)
4 June 1992	Full group accounts made up to 31 October 1991 (20 pages)
2 April 1991	Full group accounts made up to 31 October 1990 (20 pages)
2 April 1991	Full group accounts made up to 31 October 1990 (20 pages)
16 May 1990	Full group accounts made up to 31 October 1989 (19 pages)
16 May 1990	Full group accounts made up to 31 October 1989 (19 pages)
16 May 1989	Full group accounts made up to 31 October 1988 (21 pages)
16 May 1989	Full group accounts made up to 31 October 1988 (21 pages)
25 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
25 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
27 April 1988	Memorandum and Articles of Association (33 pages)
27 April 1988	Memorandum and Articles of Association (33 pages)
10 July 1987	Full accounts made up to 31 October 1986 (21 pages)
10 July 1987	Full accounts made up to 31 October 1986 (21 pages)
4 April 1986	Accounts made up to 31 October 1985 (8 pages)
4 April 1986	Accounts made up to 31 October 1985 (8 pages)
6 April 1985	Accounts made up to 31 October 1984 (25 pages)
6 April 1985	Accounts made up to 31 October 1984 (25 pages)
14 March 1984	Accounts made up to 31 October 1983 (24 pages)
14 March 1984	Accounts made up to 31 October 1983 (24 pages)
23 May 1983	Accounts made up to 31 October 1982 (25 pages)
23 May 1983	Accounts made up to 31 October 1982 (25 pages)
28 October 1981	Accounts made up to 30 June 1981 (29 pages)
28 October 1981	Accounts made up to 30 June 1981 (29 pages)
30 September 1980	Accounts made up to 30 June 1980 (39 pages)
30 September 1980	Accounts made up to 30 June 1980 (39 pages)
30 September 1979	Accounts made up to 30 June 1979 (31 pages)
30 September 1979	Accounts made up to 30 June 1979 (31 pages)
20 September 1978	Accounts made up to 30 June 1978 (33 pages)
20 September 1978	Accounts made up to 30 June 1978 (33 pages)
21 September 1977	Accounts made up to 30 June 1977 (33 pages)
21 September 1977	Accounts made up to 30 June 1977 (33 pages)
1 July 1977	Accounts made up to 30 June 1976 (34 pages)
1 July 1977	Accounts made up to 30 June 1976 (34 pages)
5 November 1975	Accounts made up to 30 June 1975 (37 pages)
5 November 1975	Accounts made up to 30 June 1975 (37 pages)
24 September 1975	Accounts made up to 30 June 1975 (38 pages)
24 September 1975	Accounts made up to 30 June 1975 (38 pages)
24 October 1974	Accounts made up to 30 June 1974 (43 pages)
24 October 1974	Accounts made up to 30 June 1974 (43 pages)
14 November 1973	Accounts made up to 30 June 2073 (27 pages)
14 November 1973	Accounts made up to 30 June 2073 (27 pages)
3 October 1922	Certificate of incorporation (1 page)
3 October 1922	Certificate of incorporation (1 page)
13 December 1901	Accounts made up to 31 October 1985 (23 pages)
13 December 1901	Accounts made up to 31 October 1985 (23 pages)

United Dominions Trust Limited

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