# Lloyds (Gresham) Limited

## Details

- **Company number:** [01089268](https://find-and-update.company-information.service.gov.uk/company/01089268)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1973
- **Dissolved:** 21 Aug 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |
| PRITCHARD, David Peter | director | 1 Mar 1998 | 30 Jun 1999 |
| PELL, Gordon Francis | 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 |  |




## Owned by

Lloyds (Gresham) Limited → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)





## Registered address

329 companies are registered at this address - likely a registration agent.