LLOYDS (GRESHAM) LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS (GRESHAM) LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS (GRESHAM) LIMITED was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089268. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS (GRESHAM) LIMITED was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089268. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS (GRESHAM) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
TSB BANK LIMITED (until 09/09/2013)
TSB BANK LIMITED (until 09/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-21 | CURRENT | ||
MR MARK STUART DOLMAN | May 1971 | British | Director | 2023-07-05 | CURRENT |
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Director | 1994-07-19 UNTIL 1995-12-28 | RESIGNED |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | RESIGNED | |
STEPHEN ANDREW MARAN | May 1940 | British | Director | 1995-12-28 UNTIL 1999-06-30 | RESIGNED |
MERVYN KAY PEDELTY | Jan 1969 | British | Director | 1992-09-09 UNTIL 1994-06-30 | RESIGNED |
MR RICHARD WARREN | Dec 1964 | British | Director | 2009-11-05 UNTIL 2015-11-30 | RESIGNED |
PETER WILLIAM STUART ROWLAND | Jul 1941 | British | Secretary | RESIGNED | |
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Secretary | 1994-03-29 UNTIL 1996-04-30 | RESIGNED |
MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Secretary | 1994-03-29 UNTIL 1995-12-28 | RESIGNED |
DAVID JARVIS | British | Secretary | 2002-11-01 UNTIL 2009-10-01 | RESIGNED | |
STEPHEN JOHN HOPKINS | Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | 1996-05-02 UNTIL 2002-11-01 | RESIGNED |
JANE EARL | British | Secretary | 1995-05-17 UNTIL 1996-03-31 | RESIGNED | |
MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 1988-07-19 UNTIL 1996-05-09 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | 1995-12-28 UNTIL 1998-07-31 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1995-12-28 UNTIL 1999-06-30 | RESIGNED |
MR JOHN ANTHONY BURNS | Jan 1936 | British | Director | RESIGNED | |
PAUL GREGORIUS BROWN | Sep 1942 | British | Director | 1995-12-28 UNTIL 1996-12-31 | RESIGNED |
MICHAEL KENT ATKINSON | May 1945 | Anglo Brazilian | Director | 1995-12-28 UNTIL 1999-06-30 | RESIGNED |
ANDREW HENRY LONGHURST | Aug 1939 | British | Director | 1995-12-28 UNTIL 1998-04-15 | RESIGNED |
PETER ELLWOOD | May 1943 | British | Director | RESIGNED | |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1992-09-09 UNTIL 2000-06-15 | RESIGNED |
HUGH RONALD FREEDBERG | Jun 1945 | British | Director | RESIGNED | |
SIR NICHOLAS PROCTOR GOODISON | May 1934 | British | Director | RESIGNED | |
MR ADRIAN BARLOW GOZZARD | May 1933 | British | Director | RESIGNED | |
SIR JOHN ROBIN IBBS | Apr 1926 | British | Director | 1995-12-28 UNTIL 1997-02-07 | RESIGNED |
DAVID JOHN JOYCE | May 1961 | British | Director | 2000-06-15 UNTIL 2023-07-11 | RESIGNED |
JOHN PETER GILLBE | Mar 1954 | British | Director | 2000-06-15 UNTIL 2009-10-21 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 1992-09-09 UNTIL 1996-07-04 | RESIGNED |
CHRISTOPHER RAFTON SMALLWOOD | Aug 1947 | British | Director | 1992-09-09 UNTIL 1994-07-08 | RESIGNED |
ANTHONY GERARD FRANCIS KEOGAN | Sep 1960 | British | Director | 2000-06-15 UNTIL 2004-11-23 | RESIGNED |
MR GREGORY JAMES POLACK | May 1963 | British | Director | 2016-02-02 UNTIL 2024-05-22 | RESIGNED |
SIR BRIAN IVOR PITMAN | Dec 1931 | British | Director | 1995-12-28 UNTIL 2000-06-15 | RESIGNED |
DAVID BLAIR PIRRIE | Dec 1938 | British | Director | 1995-12-28 UNTIL 1997-05-31 | RESIGNED |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 1998-03-01 UNTIL 1999-06-30 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 1998-03-01 UNTIL 1999-06-30 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1995-12-28 UNTIL 2000-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |