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 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
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 |