Lloyds (Gresham) Limited

Company Name	Lloyds (Gresham) Limited
Directors	David John Joyce and Gregory James Polack
Company Status	Active
Company Number	01089268
Category	Private Limited Company
Incorporation Date	2 January 1973(51 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(27 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(43 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2011(38 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	19 July 1988(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Hugh Ronald Freedberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Ikaya Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(19 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 August 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(19 years, 3 months after company formation)
Appointment Duration	8 years (resigned 11 April 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Director Name	Peter Ellwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2000)
Role	Bank Chief Executive
Correspondence Address	Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF

Director Name	Mr John Anthony Burns
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 1995)
Role	Group Finance Director
Correspondence Address	60 Lombard Street London EC3V 9DN

Secretary Name	Peter William Stuart Rowland
Nationality	British
Status	Resigned
Appointed	05 April 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Pine Copse Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mervyn Kay Pedelty
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	Park View Upper Woolhampton Reading Berkshire RG7 5UA

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 1996)
Role	Retail Director
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 June 2000)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Mr Adrian Barlow Gozzard
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(20 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 January 1994)
Role	Human Resources Director
Correspondence Address	1 Frognal Lane London NW3 7DY

Secretary Name	Luke Henry Walter March
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Secretary Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	17 May 1995(22 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Sir John Robin Ibbs
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Bank Chairman
Correspondence Address	Flat 21 Royal Court House 162 Sloane Street London SW1X 9BS

Director Name	Sir Brian Ivor Pitman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Bank Chairman
Country of Residence	United Kingdom
Correspondence Address	Heatherset Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY

Director Name	David Blair Pirrie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1997)
Role	Banker
Correspondence Address	12 Calonne Road Wimbledon London SW19 5HJ

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Deputy Chairman
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Bank Director
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Andrew Henry Longhurst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1998)
Role	Company Chief Executive
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Deputy Chairman
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Paul Gregorius Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Banker
Correspondence Address	Royal York House Flat 7 Royal York Villas Clifton Bristol BS8 4SR

Director Name	Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Anglo/Brazilian
Status	Resigned
Appointed	28 December 1995(23 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Group Finance Director
Correspondence Address	71 Lombard Street London EC3P 3BS

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	02 May 1996(23 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr Gordon Francis Pell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2004)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(27 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	01 November 2002(29 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(36 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	tsb.co.nz

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3b at £1	Lloyds Bank PLC 100.00% Ordinary
1 at £1	Lloyds Bank PLC 0.00% Special Rights Redeemable Preference

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,262,500,001 (6 pages)
3 February 2016	Appointment of Mr Gregory James Polack as a director on 2 February 2016 (2 pages)
3 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
13 November 2015	Statement of company's objects (2 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,262,500,001 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,262,500,001 (6 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,262,500,001 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,262,500,001 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Company name changed tsb bank LIMITED\certificate issued on 09/09/13 CONNOT ‐ (3 pages)
9 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-04 (1 page)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Director's details changed for David John Joyce on 26 March 2012 (2 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
29 January 2010	Termination of appointment of John Gillbe as a director (1 page)
28 January 2010	Appointment of Mr Richard Warren as a director (2 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 05/04/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / david joyce / 17/02/2009 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 05/04/08; full list of members (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 April 2006	Return made up to 04/04/06; full list of members (6 pages)
14 April 2005	Return made up to 05/04/05; full list of members (6 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 December 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 05/04/04; full list of members (6 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 April 2003	Return made up to 05/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
17 December 2002	Director's particulars changed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 April 2002	Return made up to 05/04/02; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Memorandum and Articles of Association (62 pages)
17 April 2001	Return made up to 05/04/01; full list of members (7 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (20 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 April 2000	Return made up to 05/04/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
6 December 1999	Director's particulars changed (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
8 September 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 September 1999	Application for reregistration from PLC to private (1 page)
8 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 September 1999	Re-registration of Memorandum and Articles (57 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
24 April 1999	Return made up to 05/04/99; full list of members (28 pages)
15 April 1999	Director's particulars changed (2 pages)
26 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
23 October 1998	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (1 page)
5 August 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (2 pages)
22 May 1998	Director's particulars changed (2 pages)
1 May 1998	Return made up to 05/04/98; full list of members (29 pages)
22 April 1998	Director resigned (1 page)
7 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
6 March 1998	Director's particulars changed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
19 November 1997	Director's particulars changed (1 page)
6 October 1997	Location of register of directors' interests (1 page)
6 October 1997	Location of register of members (non legible) (1 page)
3 October 1997	Director's particulars changed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: victoria house victoria square birmingham B1 1BZ (1 page)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
9 June 1997	Director resigned (1 page)
27 April 1997	Return made up to 05/04/97; full list of members (23 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
14 February 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Auditor's resignation (2 pages)
8 January 1997	Director's particulars changed (2 pages)
21 November 1996	Director's particulars changed (2 pages)
7 November 1996	Director resigned (1 page)
20 September 1996	Director's particulars changed (2 pages)
29 July 1996	Director's particulars changed (2 pages)
23 July 1996	Director's particulars changed (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Memorandum and Articles of Association (61 pages)
11 July 1996	Director resigned (1 page)
5 July 1996	Director's particulars changed (2 pages)
24 May 1996	Return made up to 05/04/96; no change of members (16 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Secretary resigned (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
10 May 1996	New secretary appointed (1 page)
10 May 1996	Secretary resigned (2 pages)
21 April 1996	Full group accounts made up to 31 December 1995 (31 pages)
26 February 1996	Director's particulars changed (3 pages)
17 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (5 pages)
15 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (5 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Director resigned (2 pages)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
24 August 1995	Director's particulars changed (2 pages)
27 July 1995	Director's particulars changed (6 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
3 May 1995	Full group accounts made up to 31 October 1994 (28 pages)
25 April 1995	Return made up to 05/04/95; full list of members (24 pages)
17 April 1994	Full group accounts made up to 31 October 1993 (21 pages)
2 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 1993	Full group accounts made up to 31 October 1992 (20 pages)
1 June 1992	Registered office changed on 01/06/92 from: 60 lombard street london EC3V 9EA (1 page)
23 March 1992	Full group accounts made up to 31 October 1991 (21 pages)
14 June 1991	Court order for reconstruction or amalgamation (8 pages)
28 April 1991	Full group accounts made up to 31 October 1990 (21 pages)
17 April 1990	Full group accounts made up to 31 October 1989 (21 pages)
25 September 1989	Full accounts made up to 31 October 1988 (16 pages)
3 May 1989	Return made up to 04/04/89; full list of members (22 pages)
2 May 1989	Company name changed tsb england and wales public lim ited company\certificate issued on 01/05/89 (2 pages)
5 April 1989	Full group accounts made up to 31 October 1988 (23 pages)
28 March 1988	Full group accounts made up to 31 October 1987 (21 pages)
21 July 1986	Company name changed\certificate issued on 21/07/86 (3 pages)
20 July 1981	Accounts made up to 20 November 1980 (19 pages)

Lloyds (Gresham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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