HILL SAMUEL LEASING CO. LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

HILL SAMUEL LEASING CO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00938603. The registration start date is September 11, 1968. The current status is Active.

Company Overview

Company Number 00938603
Company Name HILL SAMUEL LEASING CO. LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1968-09-11
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-23
Returns Last Update 2016-05-26
Confirmation Statement Due Date 2021-06-09
Confirmation Statement Last Update 2020-05-26
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

25 Gresham Street, London, EC2V 7HN
Address 25 GRESHAM STREET
LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
HOUSING GROWTH PARTNERSHIP GP LLP C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Michelle Antoinette Angela Secretary (Active) 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
22 May 2013		 /
DOWSETT, Colin Graham Director (Active) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
26 April 2012		 British /
England		 Chartered Accountant
FOX, Gerard Ashley Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013		 British /
United Kingdom		 Banker
TURNER, John Robert Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1964 /
23 September 2015		 British /
United Kingdom		 Director
BLACK, Nicola Suzanne Secretary (Resigned) Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF /
25 March 1997		 /
HILL SAMUEL BANK LIMITED Secretary (Resigned) 100 Wood Street, London, EC2P 2AJ /
 /
SLATTERY, Sharon Noelle Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
15 September 2000		 /
STAFFORD, Paul Andrew Secretary (Resigned) 85 Roman Road, Ilford, Essex, IG1 2NZ /
31 October 1996		 /
BASING, Anthony Mark Director (Resigned) 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN September 1951 /
7 July 2004		 British /
 Director
COOKE, Timothy John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1959 /
18 June 2007		 British /
England		 Director
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
22 December 2003		 British /
United Kingdom		 Director
CUMMING, Andrew John Director (Resigned) 305 Mountjoy House, Barbican, London, EC2Y 8BP June 1954 /
5 June 2000		 British /
United Kingdom		 Banker
DAVIES, John Anthony Director (Resigned) Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN March 1939 /
19 January 1996		 British /
 Banker
FOAD, Allan Robert Director (Resigned) 19 Dukes Orchard, Bexley, Kent, DA5 2DU April 1949 /
19 January 1996		 British /
 Banker
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
26 April 2012		 British /
United Kingdom		 Bank Manager
GRANT, Mark Andrew Director (Resigned) 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL July 1962 /
22 December 2003		 British /
United Kingdom		 Director
GREEN, Michael Jonathan Director (Resigned) 109 Hampstead Way, London, NW11 7LR January 1947 /
1 October 1998		 British /
United Kingdom		 Banker
HARRIS, Kevin Charles Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ December 1967 /
29 May 2013		 British /
United Kingdom		 Director
HARRISON, David Henry Arnold Director (Resigned) Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET May 1942 /
19 January 1996		 British /
Uk		 Banker
HERBERT, Jon Mark Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ October 1962 /
18 June 2007		 British /
England		 Director
HIGGINS, Peter Director (Resigned) 2 Grange Close, Bletchingley, Surrey, RH1 4LW May 1953 /
7 September 2005		 British /
England		 Director
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
23 May 2008		 British /
United Kingdom		 Director
JOSEPH, Michael William Director (Resigned) The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW March 1956 /
9 June 2004		 British /
England		 Banker
JUKES, Anthony Wilfrid Director (Resigned) Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA April 1943 /
 British /
 Banker
KING, Roger Steuart Director (Resigned) 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN June 1948 /
6 March 2000		 United States Citizen /
 Credit Director
MILES, Peter Bernard Director (Resigned) Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS May 1945 /
19 January 1996		 British /
 Banker
MOORE, Alan Edward Director (Resigned) Flat 2, 20 Wigmore Street, London, W1U 2RQ June 1936 /
19 January 1996		 British /
 Deputy Group Chief Executive
PELLY, Richard Fowler Director (Resigned) 126 Dora Road, Wimbledon, London, SW19 7HJ July 1955 /
17 November 2005		 British /
England		 Director
PETERS, Stephen John Director (Resigned) Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR August 1953 /
 British /
 Accountant
PRITCHARD, David Peter Director (Resigned) 17 Thorney Crescent, London, SW11 3TT July 1944 /
1 May 1998		 British /
United Kingdom		 Bank Director
RIDING, Frederick Michael Peter Director (Resigned) York House, Clifton Down Road, Clifton, Bristol, BS8 4AG September 1943 /
5 March 2001		 British /
 Banker
ROGERS, Malcolm Courtney Director (Resigned) Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE September 1958 /
 British /
 Director
SEGGINS, Roger Russell Director (Resigned) Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED October 1945 /
6 March 2000		 British /
 Banker
TATE, George Truett Director (Resigned) 25 Gresham Street, London, EC2V 7HN May 1950 /
29 December 2003		 American /
England		 Director
VOWLES, Anthony Brian Director (Resigned) Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX September 1951 /
29 December 2003		 British /
 Director

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Post Code EC2V 7HN
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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