HILL SAMUEL INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 01238892
Status: DISSOLVED
Incorporated / age: 30 December 197536 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 08:10 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
Other financial intermediation
Previous company names
TRUSHELFCO (NO.69) 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
29 March 2012
Wound up
30 June 2011
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  30 June 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  30 June 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	25 Mar 2011				25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTON, Marc-John ACTIVE	Director	13 Aug 2010		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
POLACK, Gregory James ACTIVE	Director	08 Jun 2009		United Kingdom	May 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
SAUNDERS, Deborah Ann RESIGNED	Secretary	27 Mar 1997	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
HILL SAMUEL BANK LIMITED RESIGNED	Secretary		27 Mar 1997			100 Wood Street, London, EC2P 2AJ
BARRINGTON, Charles Peter RESIGNED	Director	09 Apr 1996	31 Oct 1996	England	October 1946	The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW
CONSTANTINE, Andrew James RESIGNED	Director	01 Sep 1999	30 Sep 2009	United Kingdom	September 1955	10, Cresswell Road, Twickenham, Middlesex, TW1 2DZ
GONSZOR, George Patterson RESIGNED	Director	16 Nov 1995	15 Feb 1996		January 1949	39 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
JONES, Warwick Richard RESIGNED	Director	12 Nov 1992	31 Mar 1998	United Kingdom	February 1951	Bank Of England, Threadneedle Street, London, EC2R 8AH
PARRIS, George Richard RESIGNED	Director		27 Mar 1997		February 1942	121 Pollards Hill South, Norbury, London, SW16 4LS
RANDALL, Frederick John RESIGNED	Director		31 Oct 1992		December 1941	Walnut Tree House, Ladywood, Droitwich, Worcestershire, WR9 0AL
SPROULE, Ian Thomas Bradley RESIGNED	Director	01 Sep 1994	30 Jun 1999		September 1944	13 Cicada Road, Wandsworth, London, SW18 2NN
STOBART, Eric St Clair RESIGNED	Director	25 Feb 1998	24 Dec 2008	United Kingdom	September 1948	Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
STOBART, Eric St Clair RESIGNED	Director	16 Sep 1994	27 Mar 1997	United Kingdom	September 1948	Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
TAYLOR, Stephen Derek RESIGNED	Director	27 Mar 1997	25 Feb 1998	England	July 1952	28 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DE

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2011
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POLACK, Gregory James ACTIVE
Role: Director
Appointed on: 08 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

HILL SAMUEL BANK LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 100 Wood Street, London, EC2P 2AJ

BARRINGTON, Charles Peter RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1946
Address: The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW

CONSTANTINE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 10, Cresswell Road, Twickenham, Middlesex, TW1 2DZ

GONSZOR, George Patterson RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 15 Feb 1996
Date of birth: January 1949
Address: 39 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

JONES, Warwick Richard RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Bank Of England, Threadneedle Street, London, EC2R 8AH

PARRIS, George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: February 1942
Address: 121 Pollards Hill South, Norbury, London, SW16 4LS

RANDALL, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: December 1941
Address: Walnut Tree House, Ladywood, Droitwich, Worcestershire, WR9 0AL

SPROULE, Ian Thomas Bradley RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Jun 1999
Date of birth: September 1944
Address: 13 Cicada Road, Wandsworth, London, SW18 2NN

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT

TAYLOR, Stephen Derek RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 25 Feb 1998
Country of Residence: England
Date of birth: July 1952
Address: 28 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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