UNITED DOMINIONS LEASING LIMITED

Company summary

Company number: 00824614
Status: ACTIVE
Incorporated / age: 26 October 196461 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HYNE, Paul Lawrence ACTIVE	Director	05 Apr 2023		United Kingdom	May 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
VIJAY, Samuel ACTIVE	Director	15 Sep 2025		United Kingdom	September 1990	St William House, Penarth Road, Cardiff, South Glamorgan, CF10 5BH, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
CONNOR, Robert Austin RESIGNED	Secretary	29 Mar 1999	15 Sep 2003			Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
CURRIE, Allison Jane RESIGNED	Secretary	12 Mar 2012	06 Jul 2012			25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	23 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	02 Oct 2013	08 Sep 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	08 Sep 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	01 Oct 2009	28 Feb 2010			25, Gresham Street, London, EC2V 7HN
JARVIS, David RESIGNED	Secretary	15 Sep 2003	01 Oct 2009			10 Convent Close, Beckenham, Kent, BR3 5GD
KILBEE, Michael Peter RESIGNED	Secretary	30 Jun 1997	29 Mar 1999			2 Westdene Way, Weybridge, Surrey, KT13 9RG
MARSH, Brian John RESIGNED	Secretary		17 Mar 1995			43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
ROSS, John Howard RESIGNED	Secretary	17 Mar 1995	30 Jun 1997			16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
BAGGALEY, David Anthony RESIGNED	Director	30 Jun 1997	06 Mar 1998		January 1943	Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	21 Jun 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BOS, Bertil Derrick RESIGNED	Director	03 Jul 2017	02 Oct 2025	Netherlands	January 1974	Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands
BURY, James Michael RESIGNED	Director	12 Apr 1999	14 Apr 2000		January 1961	9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director		22 Jan 1997		January 1949	68 The Plain, Epping, Essex, CM16 6TW
FERGUSON, Gordon RESIGNED	Director	01 Feb 2010	30 Nov 2020	Scotland	May 1963	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
FLEMING, Martin Francis RESIGNED	Director	19 Dec 2014	05 Dec 2016	Scotland	March 1968	67, Morrison Street, Edinburgh, EH3 8YJ, United Kingdom
GRANT, Philip Robert RESIGNED	Director	16 Sep 2015	25 May 2017	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
GRIFFITHS, Michael John David, Mr. RESIGNED	Director	21 Nov 2012	19 Dec 2014	United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HOOK, Peter Francis RESIGNED	Director	22 Jan 1997	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
KILBEE, Michael Peter RESIGNED	Director	06 Mar 1998	30 Apr 2008		April 1947	Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	21 Nov 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
POOLE, Raymond RESIGNED	Director	09 Apr 2019	12 May 2021	United Kingdom	October 1963	Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, L24 8RE, England
POTTS, David Keith RESIGNED	Director	04 May 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
POTTS, David Keith RESIGNED	Director		30 Jun 1997	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SARFO-AGYARE, Claude Kwasi RESIGNED	Director	01 Feb 2010	25 Jun 2018	United Kingdom	June 1969	Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
SUTTON, Christopher RESIGNED	Director	21 Nov 2012	18 Aug 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
WHITE, Adrian Patrick RESIGNED	Director	30 Apr 2008	19 Sep 2011	England	February 1967	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
WHITTINGTON, John Richard RESIGNED	Director	09 Feb 1995	16 Jun 1997		January 1945	12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS
WHYTOCK, Michael David RESIGNED	Director	10 Jul 2020	29 Mar 2023	United Kingdom	January 1966	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HYNE, Paul Lawrence ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

VIJAY, Samuel ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1990
Address: St William House, Penarth Road, Cardiff, South Glamorgan, CF10 5BH, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 15 Sep 2003
Address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB

CURRIE, Allison Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2012
Resigned on: 06 Jul 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 02 Oct 2013
Resigned on: 08 Sep 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 08 Sep 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2010
Address: 25, Gresham Street, London, EC2V 7HN

JARVIS, David RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 01 Oct 2009
Address: 10 Convent Close, Beckenham, Kent, BR3 5GD

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 29 Mar 1999
Address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG

MARSH, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1995
Address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA

ROSS, John Howard RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 30 Jun 1997
Address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY

BAGGALEY, David Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 06 Mar 1998
Date of birth: January 1943
Address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BOS, Bertil Derrick RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 02 Oct 2025
Country of Residence: Netherlands
Date of birth: January 1974
Address: Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands

BURY, James Michael RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 14 Apr 2000
Date of birth: January 1961
Address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

FERGUSON, Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Nov 2020
Country of Residence: Scotland
Date of birth: May 1963
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

FLEMING, Martin Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 05 Dec 2016
Country of Residence: Scotland
Date of birth: March 1968
Address: 67, Morrison Street, Edinburgh, EH3 8YJ, United Kingdom

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

GRIFFITHS, Michael John David, Mr. RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 30 Apr 2008
Date of birth: April 1947
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POOLE, Raymond RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, L24 8RE, England

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

POTTS, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SARFO-AGYARE, Claude Kwasi RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 18 Aug 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

WHITE, Adrian Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: February 1967
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

WHITTINGTON, John Richard RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 16 Jun 1997
Date of birth: January 1945
Address: 12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS

WHYTOCK, Michael David RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

Filing history

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