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 -

This company is listed in the following categories:
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)

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

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LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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LLOYDS BANK FOUNDATION FOR ENGLAND & WALES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
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PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
IN KIND DIRECT LONDON ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance

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LLOYDS GENERAL LEASING LIMITED Active FULL 64910 - Financial leasing
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