Company information:
Hill Samuel Finance Limited (No: 01580252)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN
Status: Active
Incorporated: 14-Aug-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL CLARKE ( DOB: Sep-1976 From: Jan-2024 )
Current Director: PAUL CLARKE ( DOB: Sep-1976 From: Jan-2024 )
Current Director: LAURA FRANCES CHRISTABEL DOREY ( DOB: Aug-1978 From: Jul-2018 )
Current Director: GREIG ALBERT JAMES SHARRATT ( DOB: Oct-1968 From: Jan-2024 )
Current Secretary: ALYSON ELIZABETH MULHOLLAND ( From: Dec-2017 )
Resigned Director: ANTHONY MARK BASING ( DOB: Sep-1951 From: Jul-2004 To: Sep-2009 )
Resigned Director: TIMOTHY JOHN COOKE ( DOB: Sep-1959 From: Jun-2007 To: Aug-2012 )
Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954 From: Jun-2000 To: Mar-2001 )
Resigned Director: JOHN ANTHONY DAVIES ( DOB: Mar-1939 From: Jan-1996 To: Sep-1998 )
Resigned Director: COLIN GRAHAM DOWSETT ( DOB: Jul-1964 From: Apr-2012 To: Nov-2023 )
Resigned Director: ALLAN ROBERT FOAD ( DOB: Apr-1949 From: Jan-1996 To: Oct-2005 )
Resigned Director: GERARD ASHLEY FOX ( DOB: Jun-1963 From: May-2013 To: Jan-2022 )
Resigned Director: SIMON CHRISTOPHER GLEDHILL ( DOB: Dec-1965 From: Apr-2012 To: May-2013 )
Resigned Director: MARK ANDREW GRANT ( DOB: Jul-1962 From: Dec-2003 To: Jun-2005 )
Resigned Director: MICHAEL JONATHAN GREEN ( DOB: Jan-1947 From: Oct-1998 To: Dec-2003 )
Resigned Director: DAVID HENRY ARNOLD HARRISON ( DOB: May-1942 From: Jan-1996 To: Mar-2000 )
Resigned Director: JON MARK HERBERT ( DOB: Oct-1962 From: Jun-2007 To: Apr-2012 )
Resigned Director: PETER HIGGINS ( DOB: May-1953 From: Sep-2005 To: May-2008 )
Resigned Director: ROBIN ALEXANDER ISAACS ( DOB: Jan-1955 From: May-2008 To: Dec-2012 )
Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956 From: Jun-2004 To: Nov-2006 )
Resigned Director: ANTHONY WILFRID JUKES ( DOB: Apr-1943 From: Oct-1992 To: Jan-1996 )
Resigned Director: ANDREW JOHN KEMP ( DOB: Aug-1970 From: Jan-2017 To: Jul-2018 )
Resigned Director: ROGER STEUART KING ( DOB: Jun-1948 From: Mar-2000 To: Oct-2003 )
Resigned Director: PETER BERNARD MILES ( DOB: May-1945 From: Jan-1996 To: Aug-2005 )
Resigned Director: ALAN EDWARD MOORE ( DOB: Jun-1936 From: Jan-1996 To: Apr-1998 )
Resigned Director: RICHARD FOWLER PELLY ( DOB: Jul-1955 From: Nov-2005 To: Feb-2007 )
Resigned Director: STEPHEN JOHN PETERS ( DOB: Aug-1953 From: Oct-1992 To: Jan-1996 )
Resigned Director: DAVID PETER PRITCHARD ( DOB: Jul-1944 From: May-1998 To: May-2003 )
Resigned Director: FREDERICK MICHAEL PETER RIDING ( DOB: Sep-1943 From: Mar-2001 To: Dec-2003 )
Resigned Director: MALCOLM COURTNEY ROGERS ( DOB: Sep-1958 From: Oct-1992 To: Jan-1996 )
Resigned Director: ROGER RUSSELL SEGGINS ( DOB: Oct-1945 From: Mar-2000 To: Jul-2003 )
Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950 From: Dec-2003 To: May-2004 )
Resigned Director: JOHN ROBERT TURNER ( DOB: Oct-1964 From: Jan-2022 To: Jan-2024 )
Resigned Director: ANTHONY BRIAN VOWLES ( DOB: Sep-1951 From: Dec-2003 To: May-2008 )
Resigned Director: NIGEL TREWYN WEST ( DOB: Jul-1953 From: Oct-1992 To: Jan-1996 )
Resigned Director: RICHARD OWEN WILLIAMS ( DOB: Oct-1959 From: Apr-2012 To: Sep-2016 )
Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966 From: Mar-1997 To: Sep-2000 )
Resigned Secretary: HILL SAMUEL BANK LIMITED ( From: Oct-1992 To: Aug-1996 )
Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON ( From: May-2013 To: Dec-2017 )
Resigned Secretary: SHARON NOELLE SLATTERY ( DOB: Dec-1966 From: Sep-2000 To: May-2013 )
Resigned Secretary: PAUL ANDREW STAFFORD ( DOB: Aug-1965 From: Aug-1996 To: Mar-1997 )
Persons of Significant Control:
Lloyds Bank Leasing Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)