HSLA RESIDUAL ASSETS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00667139
Status: DISSOLVED
Incorporated / age: 9 August 196053 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
HILL SAMUEL LIFE ASSURANCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 December 2013
Wound up
13 December 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  13 December 2012
- Samantha Keen
  Insolvency practitioner
  Appointed
  13 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLEAN, Jennifer Marion ACTIVE	Secretary	14 Jun 2010				Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CLARKE, Craig ACTIVE	Director	25 Jul 2008		Scotland	November 1960	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
MACHRAY, Neil Lindsay Nicholson ACTIVE	Director	01 Sep 2007		Scotland	August 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
GARRARD, Sharon Anne RESIGNED	Secretary	03 Oct 2003	01 Oct 2006			Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
MITCHELL, Fiona RESIGNED	Secretary	01 Jul 2009	14 Jun 2010			11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NICHOLLS, Tracey Caroline RESIGNED	Secretary	01 Oct 2006	01 Jul 2009			7 Brunstane Road, Edinburgh, EH15 2EZ
O'CONNOR, Sharon Noelle RESIGNED	Secretary	01 Oct 2001	03 Oct 2003			176 Blagdon Road, New Malden, Surrey, KT3 4AL
TAYLOR, John Keith RESIGNED	Secretary		31 Mar 1998			53 Hyde Vale, Greenwich, London, SE10 8QQ
WOODWARD, Anthony James RESIGNED	Secretary	19 May 1998	01 Oct 2001			Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
AU, Wai-Fong RESIGNED	Director	07 Oct 1994	31 Mar 1998		December 1956	8 Muster Green, Haywards Heath, West Sussex, RH16 4AG
BRUCE, David RESIGNED	Director	30 Jun 1998	30 Oct 1999	England	July 1960	33 Dunkeld Road, Bournemouth, Dorset, BH3 7EW
CLARKE, Paul David RESIGNED	Director	25 Aug 1993	31 Mar 1998		May 1949	1 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
EVANS, Christopher David, Dr RESIGNED	Director	18 May 1998	31 Dec 2000	England	June 1948	The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
FROST, Alan John RESIGNED	Director	18 May 1998	30 Jun 1998	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
GREEN, Michael David, Dr RESIGNED	Director	19 Nov 1999	25 Jul 2008		May 1951	8 Morham Park, Edinburgh, EH10 5GF
HESSEY, Peter Edward RESIGNED	Director		07 Oct 1994	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
MORRIS, Peter John RESIGNED	Director		30 Jun 1998	United Kingdom	May 1945	16 Michael Fields, Forest Row, East Sussex, RH18 5BH
PENNY, John Anthony RESIGNED	Director		28 Jan 1994		September 1941	75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
PORTMAN, Bryan Henry RESIGNED	Director		30 Jun 1998		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
SACHON, David Frederick RESIGNED	Director		07 Oct 1994		January 1950	Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
TABER, Jeremy Neil Fenton RESIGNED	Director	25 Jan 1999	28 Feb 2002		December 1956	Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
TOINTON, Neil Charles Hardell RESIGNED	Director	12 Jun 2002	01 Sep 2007		June 1955	11 Hazel Close, Alderholt, Fordingbridge, Hampshire, SP6 3DQ
TORKINGTON, Christian Roy RESIGNED	Director	25 Apr 2006	30 Oct 2006		August 1962	27 Colinton Road, Edinburgh, EH10 5DR

MACLEAN, Jennifer Marion ACTIVE
Role: Secretary
Appointed on: 14 Jun 2010
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CLARKE, Craig ACTIVE
Role: Director
Appointed on: 25 Jul 2008
Country of Residence: Scotland
Date of birth: November 1960
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

MACHRAY, Neil Lindsay Nicholson ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: Scotland
Date of birth: August 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

GARRARD, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 01 Oct 2006
Address: Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG

MITCHELL, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 14 Jun 2010
Address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB

NICHOLLS, Tracey Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 01 Jul 2009
Address: 7 Brunstane Road, Edinburgh, EH15 2EZ

O'CONNOR, Sharon Noelle RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 03 Oct 2003
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 53 Hyde Vale, Greenwich, London, SE10 8QQ

WOODWARD, Anthony James RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 01 Oct 2001
Address: Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR

AU, Wai-Fong RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 31 Mar 1998
Date of birth: December 1956
Address: 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG

BRUCE, David RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 30 Oct 1999
Country of Residence: England
Date of birth: July 1960
Address: 33 Dunkeld Road, Bournemouth, Dorset, BH3 7EW

CLARKE, Paul David RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 31 Mar 1998
Date of birth: May 1949
Address: 1 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF

EVANS, Christopher David, Dr RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: June 1948
Address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE

FROST, Alan John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GREEN, Michael David, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 25 Jul 2008
Date of birth: May 1951
Address: 8 Morham Park, Edinburgh, EH10 5GF

HESSEY, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Country of Residence: England
Date of birth: August 1951
Address: Shire End House, Forgandenny, Perth, PH2 9DR

MORRIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 16 Michael Fields, Forest Row, East Sussex, RH18 5BH

PENNY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: September 1941
Address: 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

SACHON, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: January 1950
Address: Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA

TABER, Jeremy Neil Fenton RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 28 Feb 2002
Date of birth: December 1956
Address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET

TOINTON, Neil Charles Hardell RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 01 Sep 2007
Date of birth: June 1955
Address: 11 Hazel Close, Alderholt, Fordingbridge, Hampshire, SP6 3DQ

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 30 Oct 2006
Date of birth: August 1962
Address: 27 Colinton Road, Edinburgh, EH10 5DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Mar 1988	Satisfied
23 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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