UNITED DOMINIONS TRUST LIMITED

Company number 00184739

55 officers / 52 resignations

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 9 March 2026

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Paul Lawrence Hyne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILLIAMS, Nicholas Andrew

• Correspondence address: Westminster House, 11 Portland Street, Manchester, United Kingdom, M1 3HU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Nicholas Andrew Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2024
• Resigned on: 9 March 2026

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 6 July 2012

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 23 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 25 January 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 25 January 2017
• Resigned on: 8 January 2024

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 28 February 2010
• Nationality: British

JARVIS, David

• Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 1 October 2009
• Nationality: British

KILBEE, Michael Peter

• Correspondence address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 15 September 2003
• Nationality: British

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Secretary
• Appointed before: 4 April 1991
• Resigned on: 4 April 1995
• Nationality: British

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 30 June 1997
• Nationality: British

BAGGALEY, David Anthony

• Correspondence address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 June 1997
• Resigned on: 11 March 1998
• Nationality: British

BIRD, Gordon Raymond

• Correspondence address: Cedars Applegate Coxtie Green Road, Brentwood, Essex, CM14 5PL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 April 1991
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England

BOURKE, John

• Correspondence address: Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, Ireland, NW3 7DT
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 October 1992
• Resigned on: 31 December 1993
• Nationality: Irish

BURY, James Michael

• Correspondence address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 1997
• Resigned on: 14 April 2000
• Nationality: British

COLLINS, Christopher John

• Correspondence address: 20 Long Close, Farnham Common, Slough, Buckinghamshire, SL2 3EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 August 1994
• Resigned on: 16 June 1997
• Nationality: British

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 4 April 1991
• Resigned on: 22 January 1997
• Nationality: British

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 April 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom

FAIREY, Michael Edward

• Correspondence address: Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 August 1992
• Resigned on: 4 April 1996
• Nationality: British

FISHER, Colin Michael

• Correspondence address: Flat 6 18 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 4 April 1996
• Resigned on: 12 February 1997
• Nationality: British

GOMEZ-REINO, Juan

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 February 2015
• Resigned on: 26 October 2016
• Nationality: Spanish
• Country of residence: United Kingdom

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 September 2015
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England

INGHAM, Michael Lawrence

• Correspondence address: 4, Charlton, Hitchin, Hertfordshire, SG5 2AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 4 April 1991
• Resigned on: 16 June 1997
• Nationality: British

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom

KANE, Archibald Gerard

• Correspondence address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 August 1994
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: United Kingdom

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 August 2003
• Resigned on: 30 April 2008
• Nationality: British

LONGHURST, Andrew Henry

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 June 1997
• Resigned on: 15 April 1998
• Nationality: British

MILNE, Raymond John Hildreth

• Correspondence address: 3rd Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 September 2018
• Resigned on: 14 March 2021
• Nationality: British
• Country of residence: United Kingdom

MORRIS, Kim

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 August 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom

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