HILL SAMUEL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill Samuel Finance Limited. The company was founded 43 years ago and was given the registration number 01580252. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HILL SAMUEL FINANCE LIMITED
Company Number	:	01580252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	18 December 2017	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	24 January 2024	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	02 July 2018	Active
Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN	Director	24 January 2024	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	25 March 1997	Active
100 Wood Street, London, EC2P 2AJ	Secretary	-	Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN	Secretary	22 May 2013	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	15 September 2000	Active
85 Roman Road, Ilford, IG1 2NZ	Secretary	02 August 1996	Active
36 Selwyn Crescent, Hatfield, AL10 9NN	Director	07 July 2004	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	18 June 2007	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	22 December 2003	Active
305 Mountjoy House, Barbican, London, EC2Y 8BP	Director	05 June 2000	Active
Westmead Stables, Weedon, Aylesbury, HP22 4NN	Director	19 January 1996	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	26 April 2012	Active
19 Dukes Orchard, Bexley, DA5 2DU	Director	19 January 1996	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	26 April 2012	Active
177, Silverdale Avenue, Walton-On-Thames, KT12 1EL	Director	22 December 2003	Active
109 Hampstead Way, London, NW11 7LR	Director	01 October 1998	Active
Woodcote Lodge, West Horsley, Leatherhead, KT24 6ET	Director	19 January 1996	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	18 June 2007	Active
2 Grange Close, Bletchingley, RH1 4LW	Director	07 September 2005	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 May 2008	Active
The Hermitage, St Leonards, Tring, HP23 6NW	Director	09 June 2004	Active
Potts Farm Chennell Park Lane, Tenterden, TN30 6XA	Director	-	Active
Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL	Director	09 January 2017	Active
9 Kingfisher House, No 6 Melbury Road, London, W14 8LN	Director	06 March 2000	Active
Brentwood House, Winchester Road, West Meon, GU32 1JS	Director	19 January 1996	Active
Flat 2, 20 Wigmore Street, London, W1U 2RQ	Director	19 January 1996	Active
126 Dora Road, Wimbledon, London, SW19 7HJ	Director	17 November 2005	Active
Birches 85 St Georges Road West, Bickley, BR1 2NR	Director	-	Active
17 Thorney Crescent, London, SW11 3TT	Director	01 May 1998	Active
York House, Clifton Down Road, Clifton, BS8 4AG	Director	05 March 2001	Active
Oaktree Cottage, 11 Ashley Green Road, Chesham, HP5 3PE	Director	-	Active

People with Significant Control

Lloyds Bank Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HILL SAMUEL FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement