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 - LONDON

This company is listed in the following categories:
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

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