HILL SAMUEL FINANCE LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 01580252
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Termination of appointment of Richard Owen Williams as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HILL SAMUEL FINANCE LIMITED are www.hillsamuelfinance.co.uk, and www.hill-samuel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Samuel Finance Limited is a Private Limited Company. The company registration number is 01580252. Hill Samuel Finance Limited has been working since 14 August 1981. The present status of the company is Active. The registered address of Hill Samuel Finance Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary HILL SAMUEL BANK LIMITED has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director BASING, Anthony Mark has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMING, Andrew John has been resigned. Director DAVIES, John Anthony has been resigned. Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director KING, Roger Steuart has been resigned. Director MILES, Peter Bernard has been resigned. Director MOORE, Alan Edward has been resigned. Director PELLY, Richard Fowler has been resigned. Director PETERS, Stephen John has been resigned. Director PRITCHARD, David Peter has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director SEGGINS, Roger Russell has been resigned. Director TATE, George Truett has been resigned. Director VOWLES, Anthony Brian has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WEST, Nigel Trewyn has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 22 May 2013
Director
DOWSETT, Colin Graham
Appointed Date: 26 April 2012
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 25 March 1997
Secretary
HILL SAMUEL BANK LIMITED
Resigned: 02 August 1996
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 15 September 2000
Secretary
STAFFORD, Paul Andrew
Resigned: 25 March 1997
Appointed Date: 02 August 1996
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
74 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 June 2007
66 years old
Director
CUMMING, Andrew John
Resigned: 26 April 2012
Appointed Date: 22 December 2003
71 years old
Director
CUMMING, Andrew John
Resigned: 05 March 2001
Appointed Date: 05 June 2000
71 years old
Director
DAVIES, John Anthony
Resigned: 30 September 1998
Appointed Date: 19 January 1996
86 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 19 January 1996
76 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
59 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 22 December 2003
63 years old
Director
GREEN, Michael Jonathan
Resigned: 03 December 2003
Appointed Date: 01 October 1998
78 years old
Director
HARRISON, David Henry Arnold
Resigned: 06 March 2000
Appointed Date: 19 January 1996
83 years old
Director
HERBERT, Jon Mark
Resigned: 26 April 2012
Appointed Date: 18 June 2007
63 years old
Director
HIGGINS, Peter
Resigned: 16 May 2008
Appointed Date: 07 September 2005
72 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 23 May 2008
70 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 09 June 2004
69 years old
Director
JUKES, Anthony Wilfrid
Resigned: 19 January 1996
82 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 06 March 2000
77 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 19 January 1996
80 years old
Director
MOORE, Alan Edward
Resigned: 30 April 1998
Appointed Date: 19 January 1996
89 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
PETERS, Stephen John
Resigned: 19 January 1996
72 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 01 May 1998
81 years old
Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 05 March 2001
82 years old
Director
ROGERS, Malcolm Courtney
Resigned: 19 January 1996
67 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 06 March 2000
80 years old
Director
TATE, George Truett
Resigned: 05 May 2004
Appointed Date: 29 December 2003
75 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 29 December 2003
74 years old
Director
VOWLES, Anthony Brian
Resigned: 31 October 2003
Appointed Date: 05 March 2001
74 years old
Director
WEST, Nigel Trewyn
Resigned: 19 January 1996
72 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 26 April 2012
66 years old

HILL SAMUEL FINANCE LIMITED Events

09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
06 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
...
... and 206 more events
14 May 1987
Return made up to 31/03/87; full list of members
21 Jan 1987
Return made up to 23/12/86; full list of members
27 Dec 1986
Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU
09 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1982
Resolutions
  • SRES13 ‐ Special resolution

HILL SAMUEL FINANCE LIMITED Charges

21 March 2001
First preferred panamanian ship mortgage
Delivered: 5 April 2001
Status: Satisfied on 27 August 2005
Persons entitled: Yang Ming Line (B.V.I.) Holding Co.LTD
Description: All right,title and interest to the vessel (M.V."ming…
29 December 2000
First preferred panamanian ship mortgage
Delivered: 15 January 2001
Status: Satisfied on 27 August 2005
Persons entitled: Yang Ming Line (B.V.I.) Holding Co.LTD
Description: All the company's right title and interest to the vessel.
29 December 2000
First preferred panamanian ship mortgage
Delivered: 15 January 2001
Status: Satisfied on 27 August 2005
Persons entitled: Yang Ming Line (B.V.I.) Holding Co.LTD
Description: All the company's right title and interest to the vessel.
11 December 2000
An insurance assignment
Delivered: 27 December 2000
Status: Satisfied on 27 August 2005
Persons entitled: Citibank, N.A., as the Security Agentand Yang Ming Line (B.V.I.) Holding Co. Limited, as the Lessee (as Defined in the Dpp).
Description: All the right, title, benefit and interest of the company…
11 December 2000
An insurance assignment
Delivered: 27 December 2000
Status: Satisfied on 27 August 2005
Persons entitled: Citibank, N.A., as the Security Agentand Yang Ming Line (B.V.I.) Holding Co. Limited, as the Lessee (as Defined in the Dpp).
Description: All the right, title, benefit and interest of the company…
11 December 2000
An insurance assignment
Delivered: 27 December 2000
Status: Satisfied on 27 August 2005
Persons entitled: Citibank, N.A., as the Security Agentand Yang Ming Line (B.V.I.) Holding Co. Limited, as the Lessee (as Defined in the Dpp).
Description: All the right, title, benefit and interest of the company…
11 December 2000
A charge over account
Delivered: 27 December 2000
Status: Satisfied on 27 August 2005
Persons entitled: Citibank, N.A., as the Security Agentand Yang Ming Line (B.V.I.) Holding Co. Limited, as the Lessee
Description: All the right, title, benefit and interest of the company…
11 December 2000
A charge over account
Delivered: 27 December 2000
Status: Satisfied on 27 August 2005
Persons entitled: Citibank, N.A., as the Security Agentand Yang Ming Line (B.V.I.) Holding Co. Limited, as the Lessee
Description: All the right, title, benefit and interest of the company…
11 December 2000
A charge over account
Delivered: 27 December 2000
Status: Satisfied on 27 August 2005
Persons entitled: Citibank, N.A., as the Security Agentand Yang Ming Line (B.V.I.) Holding Co. Limited, as the Lessee
Description: All the right, title, benefit and interest of the company…

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