---
title: "LLOYDS UDT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b
json: https://whiteintel.dev/api/public/dossier/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b
identifier: oo:GB-COH-00216649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LLOYDS UDT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00216649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LLOYDS UDT LIMITED** — GLEIF · `lei:213800DSCRLWBGYYCW47` — https://whiteintel.dev/entity/95673b38-e5d6-55d2-817e-9415f3f22c72

## Ownership & control

### Owners / controllers

- **BLACK HORSE FINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/164fa2a0-fda2-5f27-9683-e682a514f269
- **BLACK HORSE FINANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/164fa2a0-fda2-5f27-9683-e682a514f269

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00216649`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1926-10-06
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64999

### Officers

- SMITH, Timothy Robin — director · British · appointed 2020-11-30
- CURRIE, Allison Jane — secretary · appointed 2012-03-12 · resigned 2012-07-06
- GITTINS, Paul — secretary · appointed 2013-07-30 · resigned 2017-01-11
- HENNESSEY, David Dermot — secretary · appointed 2017-01-11 · resigned 2020-09-08
- HOPKINS, Stephen John — secretary · British · appointed 2009-10-01 · resigned 2010-02-28
- JARVIS, David — secretary · British · appointed 2003-09-15 · resigned 2009-10-01
- KILBEE, Michael Peter — secretary · British · resigned 2003-09-15
- BAGGALEY, David Anthony — director · British · resigned 1998-03-11
- BLACKWELL, Timothy Mark — director · British · appointed 2007-09-28 · resigned 2011-06-21
- BURY, James Michael — director · British · appointed 1997-06-16 · resigned 2000-04-14
- DAVIES, John Lewis — director · British · appointed 2000-01-01 · resigned 2006-12-18
- FAIREY, Michael Edward — director · British · appointed 1998-04-15 · resigned 1999-12-31
- FERGUSON, Gordon — director · British · appointed 2010-02-01 · resigned 2020-11-30
- FLEMING, Martin Francis — director · Irish · appointed 2014-12-19 · resigned 2016-12-05
- GLASS, Alan Graham — director · British · resigned 1995-12-31
- GRIFFITHS, Michael John David, Mr. — director · British · appointed 2012-11-21 · resigned 2014-12-19
- HOOK, Peter Francis — director · British · appointed 1995-12-19 · resigned 1999-12-31
- KILBEE, Michael Peter — director · British · appointed 2003-08-21 · resigned 2008-04-30
- LONGHURST, Andrew Henry — director · British · appointed 1997-06-16 · resigned 1998-04-15
- MARAN, Stephen Andrew — director · British · resigned 1997-06-16

### Beneficial owners (Persons with Significant Control)

- [Black Horse Finance Holdings Limited](https://whiteintel.dev/entity/164fa2a0-fda2-5f27-9683-e682a514f269) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00216649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00216649

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LLOYDS UDT LIMITED** — https://whiteintel.dev/entity/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLOYDS UDT LIMITED**. Human view: https://whiteintel.dev/entity/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b · Structured JSON: https://whiteintel.dev/api/public/dossier/8544eba5-6fbb-51b2-9cc7-44c6fd2f979b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._