Lloyds (Gresham) Limited
- Company number
- 01089268
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Jan 1973
- Dissolved
- 21 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- TSB England And Wales Public Limited Company (until 1 May 1989)
- Central Trustee Savings Bank Limited (until 26 Sep 1986)
- TSB Bank Limited (until 9 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRICKARD, Donald Cecil | Director | - | 24 Aug 1992 |
| GOZZARD, Adrian Barlow | Director | - | 31 Jan 1994 |
| ROWLAND, Peter William Stuart | Secretary | - | 28 Feb 1994 |
| PEDELTY, Mervyn Kay | Director | 9 Sep 1992 | 30 Jun 1994 |
| SMALLWOOD, Christopher Rafton | Director | 9 Sep 1992 | 8 Jul 1994 |
| BURNS, John Anthony | Director | - | 28 Dec 1995 |
| MARCH, Luke Henry Walter | Director | 19 Jul 1994 | 28 Dec 1995 |
| MARCH, Luke Henry Walter | Secretary | 29 Mar 1994 | 28 Dec 1995 |
| EARL, Jane | Secretary | 17 May 1995 | 31 Mar 1996 |
| MARCH, Luke Henry Walter | Secretary | 29 Mar 1994 | 30 Apr 1996 |
| CONNOR, Robert Austin | Secretary | 19 Jul 1988 | 9 May 1996 |
| ELBOURNE, John Kenneth | Director | 9 Sep 1992 | 4 Jul 1996 |
| FREEDBERG, Hugh Ronald | Director | - | 31 Oct 1996 |
| BROWN, Paul Gregorius | Director | 28 Dec 1995 | 31 Dec 1996 |
| IBBS, John Robin, Sir | Director | 28 Dec 1995 | 7 Feb 1997 |
| PIRRIE, David Blair | Director | 28 Dec 1995 | 31 May 1997 |
| LONGHURST, Andrew Henry | Director | 28 Dec 1995 | 15 Apr 1998 |
| DAVIES, John Thomas | Director | 28 Dec 1995 | 31 Jul 1998 |
| PELL, Gordon Francis | Director | 1 Mar 1998 | 30 Jun 1999 |
| PRITCHARD, David Peter | Director | 1 Mar 1998 | 30 Jun 1999 |
| CAREFULL, Robert Charles | Director | 28 Dec 1995 | 30 Jun 1999 |
| ATKINSON, Michael Kent | Director | 28 Dec 1995 | 30 Jun 1999 |
| MARAN, Stephen Andrew | Director | 28 Dec 1995 | 30 Jun 1999 |
| GOODISON, Nicholas Proctor, Sir | Director | - | 11 Apr 2000 |
| ELLWOOD, Peter | Director | - | 15 Jun 2000 |
| PITMAN, Brian Ivor, Sir | Director | 28 Dec 1995 | 15 Jun 2000 |
| MOORE, Alan Edward | Director | 28 Dec 1995 | 15 Jun 2000 |
| FAIREY, Michael Edward | Director | 9 Sep 1992 | 15 Jun 2000 |
| HATCHER, Michael Roger | Secretary | 2 May 1996 | 1 Nov 2002 |
| KEOGAN, Anthony Gerard Francis | Director | 15 Jun 2000 | 23 Nov 2004 |
| JARVIS, David | Secretary | 1 Nov 2002 | 1 Oct 2009 |
| GILLBE, John Peter | Director | 15 Jun 2000 | 21 Oct 2009 |
| HOPKINS, Stephen John | Secretary | 1 Oct 2009 | 28 Feb 2010 |
| WARREN, Richard | Director | 5 Nov 2009 | 30 Nov 2015 |
| JOYCE, David John | Director | 15 Jun 2000 | 11 Jul 2023 |
| POLACK, Gregory James | Director | 2 Feb 2016 | 22 May 2024 |
| LLOYDS SECRETARIES LIMITED | Corporate-Secretary | 21 Mar 2011 | 26 Sep 2024 |
| DOLMAN, Mark Stuart | Director | 5 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lloyds (Gresham) Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Registered address
321 companies are registered at this address - likely a registration agent.