Company Information for

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00162308

Private Limited Company

Liquidation

About Lloyds Bank Hill Samuel Holding Company Ltd

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED was founded on 1920-01-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Lloyds Bank Hill Samuel Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
Previous Names
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
23/09/2013

Filing Information

Company Number00162308
Date formed1920-01-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsFULL
Last Datalog update:
2020-07-05 21:51:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2017-12-01
David Ralph Chalk Director DIRECTOR 2016-01-06 UNITED KINGDOM
David John Joyce Director ACCOUNTANT 1999-06-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2017-03-22 2017-12-01
Lloyds Secretaries Limited Company Secretary 2011-08-03 2017-03-22
Richard Warren Director 2009-11-05 2015-11-30
Stephen John Hopkins Company Secretary 2009-10-01 2010-02-28
John Peter Gillbe Director 1999-06-16 2009-10-21
David Jarvis Company Secretary 2002-11-01 2009-10-01
Andrew James Constantine Director 1999-06-16 2009-09-30
Michael Roger Hatcher Company Secretary 1996-05-20 2002-11-01
Robert Charles Carefull Director 1995-12-28 1999-06-16
Peter Ellwood Director 1992-08-24 1999-06-16
Nicholas Proctor Goodison Director 1992-04-23 1999-06-16
Hugh Ronald Freedberg Director 1994-11-01 1996-10-31
Luke Henry Walter March Company Secretary 1994-03-21 1996-04-30
John Anthony Burns Director 1992-04-23 1995-12-28
Peter William Stuart Rowland Company Secretary 1992-04-23 1994-02-28
Donald Cecil Mccrickard Director 1992-04-23 1992-08-24

Related Directorships for David Ralph Chalk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ralph Chalk LBG EQUITY INVESTMENTS LIMITEDDirector 2018-07-06 CURRENT 1989-08-10 Active

Related Directorships for David John Joyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Joyce LLOYDS BANK SUBSIDIARIES LIMITEDDirector 2012-03-27 CURRENT 1911-07-26 Active
David John Joyce HILL SAMUEL BANK LIMITEDDirector 2009-10-29 CURRENT 1938-08-19 Liquidation
David John Joyce THREE COPTHALL AVENUE LIMITEDDirector 2003-06-16 CURRENT 1981-04-01 Liquidation
David John Joyce LLOYDS (GRESHAM) LIMITEDDirector 2000-06-15 CURRENT 1973-01-02 Active
David John Joyce LB QUEST LIMITEDDirector 1999-07-02 CURRENT 1999-06-08 Liquidation
David John Joyce BOUNDARY BUSINESS CENTRE LIMITEDDirector 1998-08-05 CURRENT 1994-03-08 Dissolved 2016-06-24
David John Joyce RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-03-31
David John Joyce RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-02-10
David John Joyce RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Active
David John Joyce AMBERDATE LIMITEDDirector 1997-08-07 CURRENT 1991-01-16 Active
David John Joyce LB COMHOLD LIMITEDDirector 1996-07-01 CURRENT 1966-06-09 Liquidation