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Companies/13180211

Lhv Bank Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
As Lhv GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · No cessation recorded

Source record 113279750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 4 historical
KB
Kris BrewsterCurrent director
Appointed 2026-04-01
+1 other
CS
Appointed 2026-03-25
MT
Mihkel TorimCurrent director
Appointed 2025-08-14 · 1 yr · Chairman Of The Board
GL
Gillian LungleyCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+1 other
RF
Rachelle FrewerCurrent director
Appointed 2024-01-02 · 2 yrs · Chartered Accountant
+2 others
SV
Sally VeitchCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
+6 others
KB
Kerryn BodellCurrent secretary
Appointed 2022-06-20 · 4 yrs
KB
Keith ButcherCurrent director
Appointed 2022-05-01 · 4 yrs · Cfo
+5 others
PH
Paul HornerCurrent director
Appointed 2022-01-04 · 4 yrs · Company Director
+2 others
EK
Erki KiluCurrent director
Appointed 2021-02-04 · 5 yrs · Banking
Show 4 historical appointments
GS
Gary SherResigned director
Resigned 2021-07-05 · 2 yrs · Chief Financial Officer
IU
Ingvar UlpreResigned secretary
Resigned 2021-02-04 · 1 yr
AK
Andres KitterResigned director
Resigned 2021-02-04 · 3 yrs · Banking
MT
Madis ToomsaluResigned director
Resigned 2021-02-04 · 4 yrs · Ceo

Board profile

People with appointments
10
Directors assessed
9
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active