LLOYDS (GRESHAM) LIMITED
TSB BANK LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 01089268
Status Active
Incorporation Date 2 January 1973
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,262,500,001 ; Appointment of Mr Gregory James Polack as a director on 2 February 2016. The most likely internet sites of LLOYDS (GRESHAM) LIMITED are www.lloydsgresham.co.uk, and www.lloyds-gresham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Gresham Limited is a Private Limited Company. The company registration number is 01089268. Lloyds Gresham Limited has been working since 02 January 1973. The present status of the company is Active. The registered address of Lloyds Gresham Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. JOYCE, David John is a Director of the company. POLACK, Gregory James is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary EARL, Jane has been resigned. Secretary HATCHER, Michael Roger has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary MARCH, Luke Henry Walter has been resigned. Secretary ROWLAND, Peter William Stuart has been resigned. Director ATKINSON, Michael Kent has been resigned. Director BROWN, Paul Gregorius has been resigned. Director BURNS, John Anthony has been resigned. Director CAREFULL, Robert Charles has been resigned. Director DAVIES, John Thomas has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director ELLWOOD, Peter has been resigned. Director FAIREY, Michael Edward has been resigned. Director FREEDBERG, Hugh Ronald has been resigned. Director GILLBE, John Peter has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director GOZZARD, Adrian Barlow has been resigned. Director IBBS, John Robin, Sir has been resigned. Director KEOGAN, Anthony Gerard Francis has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MARCH, Luke Henry Walter has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director MOORE, Alan Edward has been resigned. Director PEDELTY, Mervyn Kay has been resigned. Director PELL, Gordon Francis has been resigned. Director PIRRIE, David Blair has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director PRITCHARD, David Peter has been resigned. Director SMALLWOOD, Christopher Rafton has been resigned. Director WARREN, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 21 March 2011
Director
JOYCE, David John
Appointed Date: 15 June 2000
64 years old
Director
POLACK, Gregory James
Appointed Date: 02 February 2016
62 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 09 May 1996
Appointed Date: 19 July 1988
Secretary
EARL, Jane
Resigned: 31 March 1996
Appointed Date: 17 May 1995
Secretary
HATCHER, Michael Roger
Resigned: 01 November 2002
Appointed Date: 02 May 1996
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 01 November 2002
Secretary
MARCH, Luke Henry Walter
Resigned: 30 April 1996
Appointed Date: 29 March 1994
Secretary
MARCH, Luke Henry Walter
Resigned: 28 December 1995
Appointed Date: 29 March 1994
Secretary
ROWLAND, Peter William Stuart
Resigned: 28 February 1994
Director
ATKINSON, Michael Kent
Resigned: 30 June 1999
Appointed Date: 28 December 1995
80 years old
Director
BROWN, Paul Gregorius
Resigned: 31 December 1996
Appointed Date: 28 December 1995
83 years old
Director
BURNS, John Anthony
Resigned: 28 December 1995
89 years old
Director
CAREFULL, Robert Charles
Resigned: 30 June 1999
Appointed Date: 28 December 1995
80 years old
Director
DAVIES, John Thomas
Resigned: 31 July 1998
Appointed Date: 28 December 1995
92 years old
Director
ELBOURNE, John Kenneth
Resigned: 04 July 1996
Appointed Date: 09 September 1992
80 years old
Director
ELLWOOD, Peter
Resigned: 15 June 2000
82 years old
Director
FAIREY, Michael Edward
Resigned: 15 June 2000
Appointed Date: 09 September 1992
77 years old
Director
FREEDBERG, Hugh Ronald
Resigned: 31 October 1996
80 years old
Director
GILLBE, John Peter
Resigned: 21 October 2009
Appointed Date: 15 June 2000
71 years old
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 11 April 2000
91 years old
Director
GOZZARD, Adrian Barlow
Resigned: 31 January 1994
92 years old
Director
IBBS, John Robin, Sir
Resigned: 07 February 1997
Appointed Date: 28 December 1995
99 years old
Director
KEOGAN, Anthony Gerard Francis
Resigned: 23 November 2004
Appointed Date: 15 June 2000
65 years old
Director
LONGHURST, Andrew Henry
Resigned: 15 April 1998
Appointed Date: 28 December 1995
86 years old
Director
MARAN, Stephen Andrew
Resigned: 30 June 1999
Appointed Date: 28 December 1995
85 years old
Director
MARCH, Luke Henry Walter
Resigned: 28 December 1995
Appointed Date: 19 July 1994
74 years old
Director
MCCRICKARD, Donald Cecil
Resigned: 24 August 1992
88 years old
Director
MOORE, Alan Edward
Resigned: 15 June 2000
Appointed Date: 28 December 1995
89 years old
Director
PEDELTY, Mervyn Kay
Resigned: 30 June 1994
Appointed Date: 09 September 1992
56 years old
Director
PELL, Gordon Francis
Resigned: 30 June 1999
Appointed Date: 01 March 1998
75 years old
Director
PIRRIE, David Blair
Resigned: 31 May 1997
Appointed Date: 28 December 1995
86 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 15 June 2000
Appointed Date: 28 December 1995
93 years old
Director
PRITCHARD, David Peter
Resigned: 30 June 1999
Appointed Date: 01 March 1998
81 years old
Director
SMALLWOOD, Christopher Rafton
Resigned: 08 July 1994
Appointed Date: 09 September 1992
78 years old
Director
WARREN, Richard
Resigned: 30 November 2015
Appointed Date: 05 November 2009
60 years old

LLOYDS (GRESHAM) LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,262,500,001
03 Feb 2016
Appointment of Mr Gregory James Polack as a director on 2 February 2016
03 Dec 2015
Termination of appointment of Richard Warren as a director on 30 November 2015
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
25 Mar 1987
New director appointed
11 Feb 1987
Accounting reference date shortened from 20/11 to 31/10
26 Sep 1986
Company name changed central trustee savings bank lim ited\certificate issued on 26/09/86
24 Sep 1986
New director appointed
24 Sep 1986
New director appointed

Similar Companies

LLOYD'S (ANIMAL) FEEDS LIMITED LLOYDS (FDC) COMPANY LLOYDS (GRESHAM) NO. 1 LIMITED LLOYDS (MASTICS) LIMITED LLOYDS (NEWTOWN) LIMITED LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED