LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162308. The accounts status is FULL.
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162308. The accounts status is FULL.
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2019 | 04/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN JOYCE | May 1961 | British | Director | 1999-06-16 | CURRENT |
MRS KATHRYN FRANCES WARREN | Sep 1968 | British | Director | 2019-11-05 | CURRENT |
MR DAVID RALPH CHALK | Mar 1958 | British | Director | 2016-01-06 | CURRENT |
PETER WILLIAM STUART ROWLAND | Jul 1941 | British | Secretary | RESIGNED | |
MR PAUL GITTINS | Secretary | 2017-12-01 UNTIL 2020-09-08 | RESIGNED | ||
MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | 1996-05-20 UNTIL 2002-11-01 | RESIGNED |
STEPHEN JOHN HOPKINS | Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
DAVID JARVIS | British | Secretary | 2002-11-01 UNTIL 2009-10-01 | RESIGNED | |
MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2017-03-22 UNTIL 2017-12-01 | RESIGNED | ||
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Secretary | 1994-03-21 UNTIL 1996-04-30 | RESIGNED |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | RESIGNED | |
PETER ELLWOOD | May 1943 | British | Director | 1992-08-24 UNTIL 1999-06-16 | RESIGNED |
SIR NICHOLAS PROCTOR GOODISON | May 1934 | British | Director | RESIGNED | |
JOHN PETER GILLBE | Mar 1954 | British | Director | 1999-06-16 UNTIL 2009-10-21 | RESIGNED |
HUGH RONALD FREEDBERG | Jun 1945 | British | Director | 1994-11-01 UNTIL 1996-10-31 | RESIGNED |
MR RICHARD WARREN | Dec 1964 | British | Director | 2009-11-05 UNTIL 2015-11-30 | RESIGNED |
ANDREW JAMES CONSTANTINE | Sep 1955 | British | Director | 1999-06-16 UNTIL 2009-09-30 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1995-12-28 UNTIL 1999-06-16 | RESIGNED |
MR JOHN ANTHONY BURNS | Jan 1936 | British | Director | RESIGNED | |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-08-03 UNTIL 2017-03-22 | 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 |