Website & contact details
- Website
LHV Bank Limited
- Incorporated
- 4 February 2021 (5 years)
- Previously known as
- LHV UK Limited (until 24 May 2023)
- Industry
- Banks (64191)
- Directors
- Christian Dirk SchröderMihkel Torim
- Owned by
- As LHV Group
- Accounts type
- Full
- Region
- Greater London
- Address
- One Angel Court1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
British
Born June 1980 (46)
Schröder, Christian Dirk
Director · Appointed 25 March 2026
Swiss
Born January 1971 (55)
Torim, Mihkel
Director · Appointed 14 August 2025
Estonian
Born January 1981 (45)
Lungley, Gillian Denise Guy
Director · Appointed 1 April 2024
British
Born September 1959 (67)
Frewer, Rachelle Ann
Director · Appointed 2 January 2024
Australian
Born June 1973 (53)
Director · Appointed 1 July 2022
British
Born April 1973 (53)
Bodell, Kerryn Lynn
Secretary · Appointed 20 June 2022
Director · Appointed 1 May 2022
British
Born December 1962 (63)
Director · Appointed 4 January 2022
British
Born August 1962 (64)
Kilu, Erki
Director · Appointed 4 February 2021
Estonian
Born December 1975 (50)
Officer history (4 former)
1 April 2026
25 March 2026
Appointed Schröder, Christian Dirk as Director
14 August 2025
Appointed Torim, Mihkel as Director
22 July 2025
Resigned Toomsalu, Madis as Director
31 December 2024
Resigned Kitter, Andres as Director
1 April 2024
Appointed Lungley, Gillian Denise Guy as Director
2 January 2024
Appointed Frewer, Rachelle Ann as Director
8 September 2023
1 July 2022
20 June 2022
Appointed Bodell, Kerryn Lynn as Secretary
19 June 2022
Resigned Ulpre, Ingvar as Secretary
1 May 2022
4 January 2022
5 July 2021
4 February 2021
Appointed Ulpre, Ingvar as Secretary
4 February 2021
Appointed Kitter, Andres as Director
4 February 2021
Appointed Toomsalu, Madis as Director
4 February 2021
Appointed Kilu, Erki as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
As LHV Group
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11098261
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Statement of capital following an allotment of shares | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →