Lhv Bank Limited

13180211

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 04/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64191

64191

Officers

director · Since 04/02/2021

BANKING

ESTONIAN · UNITED KINGDOM · Age 50

Mr Paul Richard Horner

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Keith Butcher

director · Since 01/05/2022

CFO

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Kerryn Lynn Bodell

secretary · Since 20/06/2022

Mrs Sally Jane Veitch

director · Since 01/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mrs Rachelle Ann Frewer

director · Since 02/01/2024

CHARTERED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 53

Gillian Denise Guy Lungley

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

director · Since 14/08/2025

CHAIRMAN OF THE BOARD

ESTONIAN · ESTONIA · Age 45

Christian Dirk Schrã–Der

director · Since 25/03/2026

SWISS · SWITZERLAND · Age 55

Mr Kristofer Charles Brewster

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

As Lhv Group

75–100% shares

75–100% votes

Appoint directors

2, Tartu Mnt, Tallinn, 10145

Reg: 11098261 · Estonian Company Registry · Limited Company

Notified 04/02/2021

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 10/05/2019Registered 24/08/2023

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 22/10/2021Registered 23/08/2023