Hill Samuel Finance Limited
- Company number
- 01580252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1981
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Granville Security Co Limited (until 17 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARRATT, Greig Albert James | Director | 24 Jan 2024 | |
| CLARKE, Paul | Director | 24 Jan 2024 | |
| DOREY, Laura Frances Christabel | Director | 2 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Bank Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hill Samuel Finance Limited → Lloyds Bank Leasing Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Directors’ other companies
- CLARKE, Paul - Director at Lloyds Plant Leasing Limited
- CLARKE, Paul - Director at Lloyds Project Leasing Limited
- CLARKE, Paul - Director at LBI Leasing Limited
- CLARKE, Paul - Director at Bank Of Scotland Structured Asset Finance Limited
- CLARKE, Paul - Director at Conquest Securities Limited
- CLARKE, Paul - Director at Halifax Leasing (September) Limited
- DOREY, Laura Frances Christabel - Director at L. D. Property Services Limited
- DOREY, Laura Frances Christabel - Director at Lloyds Plant Leasing Limited
- DOREY, Laura Frances Christabel - Director at Lloyds Project Leasing Limited
- DOREY, Laura Frances Christabel - Director at LBI Leasing Limited
Companies at the same address
- A.C.L. Limited (00744977)
- ACL Autolease Holdings Limited (03674114)
- Amberdate Limited (02574129)
- Birchcrown Finance Limited (01583334)
- Black Horse Finance Holdings Limited (03853896)
- Black Horse Group Limited (02498806)
- Black Horse Limited (00661204)
- Boltro Nominees Limited (03718756)
- Cardnet Merchant Services Limited (00735844)
- Conquest Securities Limited (01580616)