LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED

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

Company number 00162308
Status Active
Incorporation Date 1 January 1920
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 March 2017; Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 22 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED are www.lloydsbankhillsamuelholdingcompany.co.uk, and www.lloyds-bank-hill-samuel-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one 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.Lloyds Bank Hill Samuel Holding Company Limited is a Private Limited Company. The company registration number is 00162308. Lloyds Bank Hill Samuel Holding Company Limited has been working since 01 January 1920. The present status of the company is Active. The registered address of Lloyds Bank Hill Samuel Holding Company Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. CHALK, David Ralph is a Director of the company. JOYCE, David John is a Director of the company. Secretary HATCHER, Michael Roger has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary ROWLAND, Peter William Stuart has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BURNS, John Anthony has been resigned. Director CAREFULL, Robert Charles has been resigned. Director CONSTANTINE, Andrew James has been resigned. Director ELLWOOD, Peter has been resigned. Director FREEDBERG, Hugh Ronald has been resigned. Director GILLBE, John Peter has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director WARREN, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 22 March 2017
Director
CHALK, David Ralph
Appointed Date: 06 January 2016
67 years old
Director
JOYCE, David John
Appointed Date: 16 June 1999
64 years old

Resigned Directors

Secretary
HATCHER, Michael Roger
Resigned: 01 November 2002
Appointed Date: 20 May 1996
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 01 November 2002
Secretary
MARCH, Luke Henry Walter
Resigned: 30 April 1996
Appointed Date: 21 March 1994
Secretary
ROWLAND, Peter William Stuart
Resigned: 28 February 1994
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 22 March 2017
Appointed Date: 03 August 2011
Director
BURNS, John Anthony
Resigned: 28 December 1995
90 years old
Director
CAREFULL, Robert Charles
Resigned: 16 June 1999
Appointed Date: 28 December 1995
80 years old
Director
CONSTANTINE, Andrew James
Resigned: 30 September 2009
Appointed Date: 16 June 1999
70 years old
Director
ELLWOOD, Peter
Resigned: 16 June 1999
Appointed Date: 24 August 1992
82 years old
Director
FREEDBERG, Hugh Ronald
Resigned: 31 October 1996
Appointed Date: 01 November 1994
80 years old
Director
GILLBE, John Peter
Resigned: 21 October 2009
Appointed Date: 16 June 1999
71 years old
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 16 June 1999
91 years old
Director
MCCRICKARD, Donald Cecil
Resigned: 24 August 1992
89 years old
Director
WARREN, Richard
Resigned: 30 November 2015
Appointed Date: 05 November 2009
61 years old

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED Events

24 Mar 2017
Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 March 2017
24 Mar 2017
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 22 March 2017
19 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000,000
06 Jan 2016
Appointment of Mr David Ralph Chalk as a director on 6 January 2016
...
... and 237 more events
19 Sep 1977
Accounts made up to 31 March 1977
15 Aug 1977
Annual return made up to 26/07/77
26 Jul 1976
Accounts made up to 31 March 1975
01 Apr 1976
Accounts made up to 31 March 1976
29 Aug 1975
Accounts made up to 31 March 1975

Similar Companies

LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED LLOYDS BANK GLOBAL INFRASTRUCTURE PARTNERS LP LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED LLOYDS BANK INSURANCE SERVICES LIMITED LLOYDS BANK LEASING (NO. 3) LIMITED LLOYDS BANK LEASING (NO. 4) LIMITED LLOYDS BANK LEASING (NO. 6) LIMITED