HILL SAMUEL FINANCE LIMITED

Profile HILL SAMUEL FINANCE LIMITED

Actual on 01.04.2021
Company name
HILL SAMUEL FINANCE LIMITED
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Company number
01580252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
25 GRESHAM STREET, LONDON, EC2V 7HN
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PSC and Officers HILL SAMUEL FINANCE LIMITED

Officers

(as of 19.09.2020)

DOREY, Laura Frances
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWSETT, Colin Graham
Status: Active
Appointed on: Thursday, 26 April 2012
Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FOX, Gerard Ashley
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Banker
Country of residence: England
MULHOLLAND, Alyson Elizabeth
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Cawley House Chester Business Park, Chester, United Kingdom, CH4 9FB
Role: Secretary
HILL SAMUEL BANK LIMITED
Status: Not active
Resigned on: Friday, 02 August 1996
Correspondence address: 100 Wood Street, London, EC2P 2AJ
Role: Secretary
SEGGINS, Roger Russell
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 04 July 2003
Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Banker
PRITCHARD, David Peter
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 09 May 2003
Correspondence address: 17 Thorney Crescent, London, SW11 3TT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Bank Director
Country of residence: United Kingdom
BLACK, Nicola Suzanne
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Friday, 15 September 2000
Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role: Secretary
HIGGINS, Peter
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 16 May 2008
Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
JUKES, Anthony Wilfrid
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Banker
PETERS, Stephen John
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Accountant
ROGERS, Malcolm Courtney
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
WEST, Nigel Trewyn
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: 17 Eversley Crescent, London, N21 1EL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Banker
MILES, Peter Bernard
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Friday, 26 August 2005
Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Banker
KING, Roger Steuart
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 31 October 2003
Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Nationality: United States Citizen
Date of birth: June 1948
Role: Director
Occupation: Banker
VOWLES, Anthony Brian
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
KEMP, Andrew John
Status: Not active
Appointed on: Monday, 09 January 2017
Resigned on: Monday, 02 July 2018
Correspondence address: Ground Floor Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUMMING, Andrew John
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 05 March 2001
Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HARRISON, David Henry Arnold
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Monday, 06 March 2000
Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Banker
Country of residence: Uk
BASING, Anthony Mark
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Monday, 07 September 2009
Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
JOHNSON, Michelle Antoinette Angela
Status: Not active
Appointed on: Wednesday, 22 May 2013
Resigned on: Monday, 18 December 2017
Correspondence address: 1st Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
Role: Secretary
WILLIAMS, Richard Owen
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Monday, 19 September 2016
Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Head Of Leasing Structured Finance
Country of residence: England
PELLY, Richard Fowler
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Monday, 26 February 2007
Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
RIDING, Frederick Michael Peter
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 29 December 2003
Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Banker
FOAD, Allan Robert
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Monday, 31 October 2005
Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Banker
ISAACS, Robin Alexander
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Thursday, 13 December 2012
Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Mark Andrew
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Thursday, 16 June 2005
Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUMMING, Andrew John
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Thursday, 26 April 2012
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERT, Jon Mark
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Thursday, 26 April 2012
Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Alan Edward
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Deputy Group Chief Executive
COOKE, Timothy John
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Tuesday, 14 August 2012
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
STAFFORD, Paul Andrew
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Tuesday, 25 March 1997
Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
Role: Secretary
GREEN, Michael Jonathan
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 03 December 2003
Correspondence address: 109 Hampstead Way, London, NW11 7LR
Nationality: United Kingdom
Date of birth: January 1947
Role: Director
Occupation: Banker
Country of residence: England
TATE, George Truett
Status: Not active
Appointed on: Monday, 29 December 2003
Resigned on: Wednesday, 05 May 2004
Correspondence address: 25 Gresham Street, London, EC2V 7HN
Nationality: American
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
JOSEPH, Michael William
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Banker
Country of residence: England
VOWLES, Anthony Brian
Status: Not active
Appointed on: Monday, 29 December 2003
Resigned on: Wednesday, 21 May 2008
Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
SLATTERY, Sharon Noelle
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Wednesday, 22 May 2013
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Role: Secretary
GLEDHILL, Simon Christopher
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Wednesday, 29 May 2013
Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
DAVIES, John Anthony
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.04.2021)

Lloyds Bank Leasing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors