HILL SAMUEL BANK LIMITED - LONDON


Company Profile Company Filings

Overview

HILL SAMUEL BANK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HILL SAMUEL BANK LIMITED was incorporated 85 years ago on 19/08/1938 and has the registered number: 00343544. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HILL SAMUEL BANK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STUART DOLMAN May 1971 British Director 2023-07-05 CURRENT
MR GREGORY JAMES POLACK May 1963 British Director 2010-06-28 CURRENT
FIONA JANE CLUTTERBUCK Mar 1958 British Director 1994-02-01 UNTIL 1996-05-31 RESIGNED
RICHARD HENRY IYAN CHOWN Jan 1946 British Director RESIGNED
CHARLES SEBASTIAN FAIRHURST Feb 1949 British Director RESIGNED
KENNETH GORDON FARQUHAR Aug 1943 British Director 1996-06-11 UNTIL 1997-11-25 RESIGNED
JOHN BRUCE DYSON Sep 1937 British Director 1996-06-11 UNTIL 1997-03-12 RESIGNED
MR WILLIAM JOHN DAVIES Feb 1947 British Director 1992-08-01 UNTIL 1993-07-31 RESIGNED
JONATHAN MARK BREWIS DANIELS Apr 1963 British Director 1992-08-01 UNTIL 1996-02-22 RESIGNED
PATRICK GREGORY CUMMINS May 1950 British Director 1996-07-01 UNTIL 1999-04-20 RESIGNED
MALCOLM CUMMINGS Jul 1944 British Director 1992-11-13 UNTIL 1993-10-31 RESIGNED
CHRISTINE MARY COTTRELL Dec 1954 British Director 1992-08-01 UNTIL 1996-08-31 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 1995-01-16 UNTIL 1996-08-31 RESIGNED
DANIEL MICHAEL CONFINO Mar 1958 British Director RESIGNED
STEPHEN JOHN FEWSTER Jul 1961 British Director 1996-02-01 UNTIL 1996-09-30 RESIGNED
MR EDWARD MICHAEL GEORGE ETTERSHANK Aug 1947 British Director RESIGNED
MISS DEBORAH ANN SAUNDERS Other Secretary 1997-03-27 UNTIL 2010-01-06 RESIGNED
GEORGE RICHARD PARRIS Feb 1942 British Secretary RESIGNED
MR CHARLES WALTER EDWARD RALPH BUCHAN Aug 1951 British Director RESIGNED
MR PETER BUCKS Sep 1947 British Director RESIGNED
MICHAEL JOHN CAMPION Jul 1946 British Director 1992-08-01 UNTIL 1993-06-30 RESIGNED
ALAIN ROBERT LEON EDMOND CAMU Aug 1934 Belgian Director RESIGNED
MR HENRY STRACHAN CATHCART Oct 1940 British Director RESIGNED
MARTYN JAMES ELLIS CHAMBERS Oct 1939 British Director 1995-10-01 UNTIL 1996-12-31 RESIGNED
CHARLES ALISTAIR GIDMAN Sep 1954 British Director RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-09-07 UNTIL 2023-10-03 RESIGNED
PHILIP JAMES ASHDOWN Mar 1960 British Director 1994-02-01 UNTIL 1996-09-30 RESIGNED
ALASTAIR VAUGHAN BROWN Sep 1956 Canadian Director RESIGNED
THOMAS FREDERICK BROCKBANK Mar 1938 British Director RESIGNED
BRIAN MICHAEL BROADBENT Jan 1944 British Director RESIGNED
NIGEL JAMES BRINN Jul 1945 British Director RESIGNED
PHILIP WILLIAM BRADING Jan 1952 British Director RESIGNED
JOHN BOURKE Feb 1937 Irish Director RESIGNED
JOHN ALFRED BENNETT Jul 1945 British Director RESIGNED
MR CHARLES PETER BARRINGTON Oct 1946 British Director RESIGNED
JEREMY ALAN FRANK BAER Aug 1945 British Director 1996-08-06 UNTIL 1998-09-17 RESIGNED
CLIVE LESLIE BADCOCK Nov 1949 British Director RESIGNED
MR STEPHEN WILLIAM AULSEBROOK Nov 1956 British Director RESIGNED
PETER JOHN BRUNSDEN Mar 1943 English Director 1996-06-11 UNTIL 1997-04-17 RESIGNED
MARTIN HUGH FRASER ANDERSON Oct 1949 British Director RESIGNED
IAIN DONALD CHEYNE Mar 1942 British Director 1996-06-11 UNTIL 1997-03-17 RESIGNED
CHRISTOPHER JOHN CHEADLE Sep 1947 British Director RESIGNED
ROGER CLIFTON MOORE May 1950 British Director RESIGNED
RODNEY CHARLES GUY GARDNER Dec 1939 British Director RESIGNED
MICHAEL JOHN FRIEND Feb 1947 British Director 1994-02-21 UNTIL 1996-05-31 RESIGNED
HUGH RONALD FREEDBERG Jun 1945 British Director RESIGNED
TIMOTHY CECIL FRANKLAND Oct 1931 British Director RESIGNED
CLIFFORD ROWLAND FORSTER Jun 1948 British Director RESIGNED
MR JOHN WILLIAM FOLEY Dec 1956 British Director RESIGNED
CHARLES BERTRAM FITZGERALD Feb 1967 British Director 2007-02-02 UNTIL 2009-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
MOORGATE NOMINEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HARROGATE INTERNATIONAL FESTIVAL LIMITED HARROGATE Active GROUP 90010 - Performing arts
SOUTH FRITH MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BRINDISA LIMITED Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
RCP TRADE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SOLIFI GROUP (UK) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CHRIST CHURCH SPITALFIELDS RESTORATION TRUST LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
NIGHTINGALE SQUARE PROPERTIES LIMITED GUILDFORD Dissolved... FULL 41100 - Development of building projects
ENGAGE MUTUAL FUNDS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
ENGAGE MUTUAL ADMINISTRATION LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
HOME FARM (OVER NORTON) LIMITED CHIPPING NORTON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TONBRIDGE & MALLING CITIZENS ADVICE BUREAU TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VFI360 LIMITED BUCKINGHAM ... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
SPITALFIELDS OPEN SPACE LONDON ENGLAND Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
THE EVENTS CONSULTANCY LIMITED BEDFORD Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
BELL LAWRIE WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ID2 (GB) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development