Lloyds (gresham) Limited


Lloyds (gresham) started in year 1973 as Private Limited Company with registration number 01089268. The Lloyds (gresham) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since Monday 9th September 2013 Lloyds (gresham) Limited is no longer carrying the name Tsb Bank.

The company has 2 directors, namely Mark D., Gregory P.. Of them, Gregory P. has been with the company the longest, being appointed on 2 February 2016 and Mark D. has been with the company for the least time - from 5 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyds (gresham) Limited Address / Contact

Office Address 25 Gresham Street
Office Address2 London
Town Guildhall
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01089268
Date of Incorporation Tue, 2nd Jan 1973
Industry Dormant Company
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Mark D.

Position: Director

Appointed: 05 July 2023

Gregory P.

Position: Director

Appointed: 02 February 2016

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Richard W.

Position: Director

Appointed: 05 November 2009

Resigned: 30 November 2015

Stephen H.

Position: Secretary

Appointed: 01 October 2009

Resigned: 28 February 2010

David J.

Position: Secretary

Appointed: 01 November 2002

Resigned: 01 October 2009

John G.

Position: Director

Appointed: 15 June 2000

Resigned: 21 October 2009

Anthony K.

Position: Director

Appointed: 15 June 2000

Resigned: 23 November 2004

David J.

Position: Director

Appointed: 15 June 2000

Resigned: 11 July 2023

Gordon P.

Position: Director

Appointed: 01 March 1998

Resigned: 30 June 1999

David P.

Position: Director

Appointed: 01 March 1998

Resigned: 30 June 1999

Michael H.

Position: Secretary

Appointed: 02 May 1996

Resigned: 01 November 2002

Alan M.

Position: Director

Appointed: 28 December 1995

Resigned: 15 June 2000

John I.

Position: Director

Appointed: 28 December 1995

Resigned: 07 February 1997

David P.

Position: Director

Appointed: 28 December 1995

Resigned: 31 May 1997

Andrew L.

Position: Director

Appointed: 28 December 1995

Resigned: 15 April 1998

Robert C.

Position: Director

Appointed: 28 December 1995

Resigned: 30 June 1999

Paul B.

Position: Director

Appointed: 28 December 1995

Resigned: 31 December 1996

Brian P.

Position: Director

Appointed: 28 December 1995

Resigned: 15 June 2000

Stephen M.

Position: Director

Appointed: 28 December 1995

Resigned: 30 June 1999

Michael A.

Position: Director

Appointed: 28 December 1995

Resigned: 30 June 1999

John D.

Position: Director

Appointed: 28 December 1995

Resigned: 31 July 1998

Jane E.

Position: Secretary

Appointed: 17 May 1995

Resigned: 31 March 1996

Luke M.

Position: Director

Appointed: 19 July 1994

Resigned: 28 December 1995

Luke M.

Position: Secretary

Appointed: 29 March 1994

Resigned: 28 December 1995

Adrian G.

Position: Director

Appointed: 05 April 1993

Resigned: 31 January 1994

Mervyn P.

Position: Director

Appointed: 09 September 1992

Resigned: 30 June 1994

Christopher S.

Position: Director

Appointed: 09 September 1992

Resigned: 08 July 1994

Michael F.

Position: Director

Appointed: 09 September 1992

Resigned: 15 June 2000

John E.

Position: Director

Appointed: 09 September 1992

Resigned: 04 July 1996

Nicholas G.

Position: Director

Appointed: 05 April 1992

Resigned: 11 April 2000

Peter E.

Position: Director

Appointed: 05 April 1992

Resigned: 15 June 2000

Hugh F.

Position: Director

Appointed: 05 April 1992

Resigned: 31 October 1996

Peter R.

Position: Secretary

Appointed: 05 April 1992

Resigned: 28 February 1994

John B.

Position: Director

Appointed: 05 April 1992

Resigned: 28 December 1995

Donald M.

Position: Director

Appointed: 05 April 1992

Resigned: 24 August 1992

Robert C.

Position: Secretary

Appointed: 19 July 1988

Resigned: 09 May 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Lloyds Bank Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tsb Bank September 9, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 5th, March 2024
Free Download (4 pages)

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