HILL SAMUEL INVESTMENTS LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
HILL SAMUEL INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01084304. The registration start date is November 29, 1972. The current status is Liquidation.
Company Overview
| Company Number | 01084304 |
| Company Name | HILL SAMUEL INVESTMENTS LIMITED |
| Registered Address |
1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1972-11-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2014 |
| Accounts Last Update | 31/12/2012 |
| Returns Due Date | 16/09/2014 |
| Returns Last Update | 19/08/2013 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 01795806 LIMITED | 1 More London Place, London, SE1 2AF |
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 27 May 2014 |
/ |
|
| CONWAY, Richard Geoffrey Meade | Director () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | April 1960 / 27 February 2006 |
British / United Kingdom |
Director |
| GOLDSMITH, Anna Katharine | Director () | 10 Gresham Street, London, United Kingdom, EC2V 7AE | October 1967 / 27 February 2006 |
British / Uk |
Director |
| PITALE, Prasad Nagnath | Director () | Faryners House, 25 Monument Street, London, United Kingdom, EC3R 8BQ | April 1971 / 29 September 2009 |
British / England |
Director |
| BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 23 December 1999 |
/ |
|
| HILL SAMUEL BANK LIMITED | Secretary (Resigned) | 100 Wood Street, London, EC2P 2AJ | / |
/ |
|
| SAUNDERS, Deborah Ann | Secretary (Resigned) | 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW | / 25 March 1997 |
/ |
|
| 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 | / 18 December 1996 |
/ |
|
| BASING, Anthony Mark | Director (Resigned) | 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN | September 1951 / 7 July 2004 |
British / |
Director |
| CAREFULL, Robert Charles | Director (Resigned) | 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ | March 1945 / |
British / United Kingdom |
Chartered Accountant |
| CONSTANTINE, Andrew James | Director (Resigned) | 7 Kilmorey Gardens, Twickenham, TW1 1PU | September 1955 / 4 January 1999 |
British / |
Chartered Accountant |
| CUMMING, Andrew John | Director (Resigned) | 305 Mountjoy House, Barbican, London, EC2Y 8BP | 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 |
| FOAD, Allan Robert | Director (Resigned) | 19 Dukes Orchard, Bexley, Kent, DA5 2DU | April 1949 / 5 June 2000 |
British / |
Banker |
| GILLBE, John Peter | Director (Resigned) | 5 Maori Road, Guildford, Surrey, GU1 2EG | March 1954 / 16 December 1996 |
British / |
Chartered Accountant |
| 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 / 23 December 1999 |
British / United Kingdom |
Banker |
| HARRISON, David Henry Arnold | Director (Resigned) | Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET | May 1942 / 23 December 1999 |
British / Uk |
Banker |
| HIGGINS, Peter | Director (Resigned) | 2 Grange Close, Bletchingley, Surrey, RH1 4LW | May 1953 / 7 September 2005 |
British / England |
Director |
| HOY, Stephen Michael | Director (Resigned) | Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX | May 1954 / 16 December 1996 |
British / |
Chartered Accountant |
| JONES, Warwick Richard | Director (Resigned) | Bank Of England, Threadneedle Street, London, EC2R 8AH | February 1951 / 12 November 1992 |
British / United Kingdom |
Accountant |
| JOSEPH, Michael William | Director (Resigned) | The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW | March 1956 / 9 June 2004 |
British / England |
Banker |
| KING, Roger Steuart | Director (Resigned) | 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN | June 1948 / 6 March 2000 |
United States Citizen / |
Director |
| MILES, Peter Bernard | Director (Resigned) | Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS | May 1945 / 23 December 1999 |
British / |
Banker |
| PARRIS, George Richard | Director (Resigned) | 121 Pollards Hill South, Norbury, London, SW16 4LS | February 1942 / |
British / |
Chartered Secretary |
| PELLY, Richard Fowler | Director (Resigned) | 10 Latimer Road, Wimbledon, London, SW19 1EP | July 1955 / 17 November 2005 |
British / |
Director |
| PRITCHARD, David Peter | Director (Resigned) | 17 Thorney Crescent, London, SW11 3TT | July 1944 / 23 December 1999 |
British / United Kingdom |
Bank Director |
| RANDALL, Frederick John | Director (Resigned) | Walnut Tree House, Ladywood, Droitwich, Worcestershire, WR9 0AL | December 1941 / |
British / |
Finance Director |
| RIDING, Frederick Michael Peter | Director (Resigned) | York House, Clifton Down Road, Clifton, Bristol, BS8 4AG | September 1943 / 5 March 2001 |
British / |
Banker |
| 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 |
| VOWLES, Anthony Brian | Director (Resigned) | Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX | September 1951 / 5 March 2001 |
British / |
Director |
| WOODBURY, Peter Matthew | Director (Resigned) | 17 Campden Hill Gate, Duchess Of Bedford's Walk, London, W8 7QH | September 1964 / 27 February 2006 |
Usa / |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| Category | investment |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
| Category + Posttown | investment + LONDON |
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