All Information about:

Name	Lloyds Bank Hill Samuel Holding Company Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	00162308 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 January 1920
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
Previous Names	TSB Hill Samuel Bank Holding Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chalk, David Ralph London, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joyce, David John London, United Kingdom Status: Active Notified: 16/06/1999 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Kathryn Frances London, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Lloyds Bank Hill Samuel Holding Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)