# Hill Samuel Finance Limited

## Details

- **Company number:** [01580252](https://find-and-update.company-information.service.gov.uk/company/01580252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1981
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **Nature of business:** [64910](/sic/64910) Financial leasing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Hill Samuel Finance Limited → [Lloyds Bank Leasing Limited](/company/01004792) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [CLARKE, Paul](/person/5401234) - director at [Lloyds Plant Leasing Limited](/company/02049526)
- [CLARKE, Paul](/person/5401234) - director at [Lloyds Project Leasing Limited](/company/01280300)
- [CLARKE, Paul](/person/5401234) - director at [LBI Leasing Limited](/company/00747346)
- [CLARKE, Paul](/person/5401234) - director at [Bank Of Scotland Structured Asset Finance Limited](/company/02279167)
- [CLARKE, Paul](/person/5401234) - director at [Conquest Securities Limited](/company/01580616)
- [CLARKE, Paul](/person/5401234) - director at [Halifax Leasing (September) Limited](/company/03283268)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [L. D. Property Services Limited](/company/01679965)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [Lloyds Plant Leasing Limited](/company/02049526)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [Lloyds Project Leasing Limited](/company/01280300)
- [DOREY, Laura Frances Christabel](/person/5401218) - director at [LBI Leasing Limited](/company/00747346)



## Companies at the same address

- [A.C.L. Limited](/company/00744977) (00744977)
- [Amberdate Limited](/company/02574129) (02574129)
- [Birchcrown Finance Limited](/company/01583334) (01583334)
- [Black Horse Finance Holdings Limited](/company/03853896) (03853896)
- [Black Horse Group Limited](/company/02498806) (02498806)
- [Black Horse Limited](/company/00661204) (00661204)
- [Boltro Nominees Limited](/company/03718756) (03718756)
- [Cardnet Merchant Services Limited](/company/00735844) (00735844)
- [Conquest Securities Limited](/company/01580616) (01580616)
- [Dunstan Investments (UK) Limited](/company/05890451) (05890451)