HILL SAMUEL FINANCE LIMITED

Company summary

Company number: 01580252
Status: ACTIVE
Incorporated / age: 14 August 198145 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:12 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Financial leasing
Previous company names
GRANVILLE SECURITY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	18 Dec 2017				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
CLARKE, Paul ACTIVE	Director	24 Jan 2024		United Kingdom	September 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DOREY, Laura Frances Christabel ACTIVE	Director	02 Jul 2018		United Kingdom	August 1978	10, Gresham Street, London, EC2V 7AE, United Kingdom
SHARRATT, Greig Albert James ACTIVE	Director	24 Jan 2024		United Kingdom	October 1968	Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	25 Mar 1997	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	22 May 2013	18 Dec 2017			1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Secretary	15 Sep 2000	22 May 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Secretary	02 Aug 1996	25 Mar 1997			85 Roman Road, Ilford, Essex, IG1 2NZ
HILL SAMUEL BANK LIMITED RESIGNED	Secretary		02 Aug 1996			100 Wood Street, London, EC2P 2AJ
BASING, Anthony Mark RESIGNED	Director	07 Jul 2004	07 Sep 2009		September 1951	36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
COOKE, Timothy John RESIGNED	Director	18 Jun 2007	14 Aug 2012	England	September 1959	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMING, Andrew John RESIGNED	Director	22 Dec 2003	26 Apr 2012	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMING, Andrew John RESIGNED	Director	05 Jun 2000	05 Mar 2001	United Kingdom	June 1954	305 Mountjoy House, Barbican, London, EC2Y 8BP
DAVIES, John Anthony RESIGNED	Director	19 Jan 1996	30 Sep 1998		March 1939	Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
DOWSETT, Colin Graham RESIGNED	Director	26 Apr 2012	22 Nov 2023	England	July 1964	33, Old Broad Street, London, England, EC2N 1HZ, England
FOAD, Allan Robert RESIGNED	Director	19 Jan 1996	31 Oct 2005		April 1949	19 Dukes Orchard, Bexley, Kent, DA5 2DU
FOX, Gerard Ashley RESIGNED	Director	29 May 2013	13 Jan 2022	England	June 1963	125, London Wall, London, EC2Y 5AJ, United Kingdom
GLEDHILL, Simon Christopher RESIGNED	Director	26 Apr 2012	29 May 2013	United Kingdom	December 1965	33, Old Broad Street, London, England, EC2N 1HZ, England
GRANT, Mark Andrew RESIGNED	Director	22 Dec 2003	16 Jun 2005	United Kingdom	July 1962	177, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
GREEN, Michael Jonathan RESIGNED	Director	01 Oct 1998	03 Dec 2003	England	January 1947	109 Hampstead Way, London, NW11 7LR
HARRISON, David Henry Arnold RESIGNED	Director	19 Jan 1996	06 Mar 2000	Uk	May 1942	Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
HERBERT, Jon Mark RESIGNED	Director	18 Jun 2007	26 Apr 2012	United Kingdom	October 1962	33, Old Broad Street, London, England, EC2N 1HZ, England
HIGGINS, Peter RESIGNED	Director	07 Sep 2005	16 May 2008	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
ISAACS, Robin Alexander RESIGNED	Director	23 May 2008	13 Dec 2012	United Kingdom	January 1955	10, Gresham Street, London, EC2V 7AE, United Kingdom
JOSEPH, Michael William RESIGNED	Director	09 Jun 2004	15 Nov 2006	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
JUKES, Anthony Wilfrid RESIGNED	Director		19 Jan 1996		April 1943	Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
KEMP, Andrew John RESIGNED	Director	09 Jan 2017	02 Jul 2018	England	August 1970	Ground Floor, Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
KING, Roger Steuart RESIGNED	Director	06 Mar 2000	31 Oct 2003		June 1948	9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
MILES, Peter Bernard RESIGNED	Director	19 Jan 1996	26 Aug 2005		May 1945	Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
MOORE, Alan Edward RESIGNED	Director	19 Jan 1996	30 Apr 1998		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
PELLY, Richard Fowler RESIGNED	Director	17 Nov 2005	26 Feb 2007	England	July 1955	126 Dora Road, Wimbledon, London, SW19 7HJ
PETERS, Stephen John RESIGNED	Director		19 Jan 1996		August 1953	Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
PRITCHARD, David Peter RESIGNED	Director	01 May 1998	09 May 2003	England	July 1944	17 Thorney Crescent, London, SW11 3TT
RIDING, Frederick Michael Peter RESIGNED	Director	05 Mar 2001	29 Dec 2003		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
ROGERS, Malcolm Courtney RESIGNED	Director		19 Jan 1996		September 1958	Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
SEGGINS, Roger Russell RESIGNED	Director	06 Mar 2000	04 Jul 2003		October 1945	Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
TATE, George Truett RESIGNED	Director	29 Dec 2003	05 May 2004	England	May 1950	25, Gresham Street, London, EC2V 7HN
TURNER, John Robert RESIGNED	Director	13 Jan 2022	30 Jan 2024	England	October 1964	10, Gresham Street, London, EC2V 7AE, United Kingdom
VOWLES, Anthony Brian RESIGNED	Director	29 Dec 2003	21 May 2008		September 1951	Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
VOWLES, Anthony Brian RESIGNED	Director	05 Mar 2001	31 Oct 2003		September 1951	Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
WEST, Nigel Trewyn RESIGNED	Director		19 Jan 1996		July 1953	17 Eversley Crescent, London, N21 1EL
WILLIAMS, Richard Owen RESIGNED	Director	26 Apr 2012	19 Sep 2016	England	October 1959	125, London Wall, London, EC2Y 5AJ, United Kingdom

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 18 Dec 2017
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

CLARKE, Paul ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOREY, Laura Frances Christabel ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

SHARRATT, Greig Albert James ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 18 Dec 2017
Address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 22 May 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STAFFORD, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 02 Aug 1996
Resigned on: 25 Mar 1997
Address: 85 Roman Road, Ilford, Essex, IG1 2NZ

HILL SAMUEL BANK LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1996
Address: 100 Wood Street, London, EC2P 2AJ

BASING, Anthony Mark RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 07 Sep 2009
Date of birth: September 1951
Address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN

COOKE, Timothy John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 14 Aug 2012
Country of Residence: England
Date of birth: September 1959
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 305 Mountjoy House, Barbican, London, EC2Y 8BP

DAVIES, John Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: March 1939
Address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN

DOWSETT, Colin Graham RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

FOAD, Allan Robert RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 31 Oct 2005
Date of birth: April 1949
Address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU

FOX, Gerard Ashley RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: June 1963
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

GLEDHILL, Simon Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

GRANT, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 177, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL

GREEN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 03 Dec 2003
Country of Residence: England
Date of birth: January 1947
Address: 109 Hampstead Way, London, NW11 7LR

HARRISON, David Henry Arnold RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 06 Mar 2000
Country of Residence: Uk
Date of birth: May 1942
Address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

HERBERT, Jon Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

ISAACS, Robin Alexander RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

JUKES, Anthony Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: April 1943
Address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

KEMP, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1970
Address: Ground Floor, Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

KING, Roger Steuart RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 31 Oct 2003
Date of birth: June 1948
Address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN

MILES, Peter Bernard RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 26 Aug 2005
Date of birth: May 1945
Address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Apr 1998
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

PELLY, Richard Fowler RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 26 Feb 2007
Country of Residence: England
Date of birth: July 1955
Address: 126 Dora Road, Wimbledon, London, SW19 7HJ

PETERS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: August 1953
Address: Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 29 Dec 2003
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

ROGERS, Malcolm Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: September 1958
Address: Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

SEGGINS, Roger Russell RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 04 Jul 2003
Date of birth: October 1945
Address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED

TATE, George Truett RESIGNED
Role: Director
Appointed on: 29 Dec 2003
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

TURNER, John Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: October 1964
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

VOWLES, Anthony Brian RESIGNED
Role: Director
Appointed on: 29 Dec 2003
Resigned on: 21 May 2008
Date of birth: September 1951
Address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

VOWLES, Anthony Brian RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 31 Oct 2003
Date of birth: September 1951
Address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

WEST, Nigel Trewyn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: July 1953
Address: 17 Eversley Crescent, London, N21 1EL

WILLIAMS, Richard Owen RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: October 1959
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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