LL

LLOYDS (GRESHAM) LIMITED

Dissolved

Company number 01089268

London · Incorporated 2 January 1973

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRAL TRUSTEE SAVINGS BANK LIMITED · 2 January 1973 – 26 September 1986

TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY · 26 September 1986 – 1 May 1989

TSB BANK LIMITED · 1 May 1989 – 9 September 2013

Previous registered addresses

25 Gresham Street London EC2V 7HN · until 11 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
19 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DOLMAN, Mark Stuart
Director
5 July 2023
PG
POLACK, Gregory James
Director · Resigned
2 February 2016
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 March 2011
WR
WARREN, Richard
Director · Resigned
5 November 2009
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
JD
JARVIS, David
Secretary · Resigned
1 November 2002
GJ
GILLBE, John Peter
Director · Resigned
15 June 2000
JD
JOYCE, David John
Director · Resigned
15 June 2000
KA
KEOGAN, Anthony Gerard Francis
Director · Resigned
15 June 2000
PG
PELL, Gordon Francis
Director · Resigned
1 March 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 March 1998
HM
HATCHER, Michael Roger
Secretary · Resigned
2 May 1996
AM
ATKINSON, Michael Kent
Director · Resigned
28 December 1995
BP
BROWN, Paul Gregorius
Director · Resigned
28 December 1995
CR
CAREFULL, Robert Charles
Director · Resigned
28 December 1995
DJ
DAVIES, John Thomas
Director · Resigned
28 December 1995
IJ
IBBS, John Robin, Sir
Director · Resigned
28 December 1995
LA
LONGHURST, Andrew Henry
Director · Resigned
28 December 1995
MS
MARAN, Stephen Andrew
Director · Resigned
28 December 1995
MA
MOORE, Alan Edward
Director · Resigned
28 December 1995
PD
PIRRIE, David Blair
Director · Resigned
28 December 1995
PB
PITMAN, Brian Ivor, Sir
Director · Resigned
28 December 1995
EJ
EARL, Jane
Secretary · Resigned
17 May 1995
ML
MARCH, Luke Henry Walter
Director · Resigned
19 July 1994
ML
MARCH, Luke Henry Walter
Secretary · Resigned
29 March 1994
ML
MARCH, Luke Henry Walter
Secretary · Resigned
29 March 1994
EJ
ELBOURNE, John Kenneth
Director · Resigned
9 September 1992
FM
FAIREY, Michael Edward
Director · Resigned
9 September 1992
PM
PEDELTY, Mervyn Kay
Director · Resigned
9 September 1992
SC
SMALLWOOD, Christopher Rafton
Director · Resigned
9 September 1992
CR
CONNOR, Robert Austin
Secretary · Resigned
19 July 1988
RP
ROWLAND, Peter William Stuart
Secretary · Resigned
—
BJ
BURNS, John Anthony
Director · Resigned
—
EP
ELLWOOD, Peter
Director · Resigned
—
FH
FREEDBERG, Hugh Ronald
Director · Resigned
—
GN
GOODISON, Nicholas Proctor, Sir
Director · Resigned
—
GA
GOZZARD, Adrian Barlow
Director · Resigned
—
MD
MCCRICKARD, Donald Cecil
Director · Resigned
—

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Move Registers To Sail Company With New Address
Address
24 October 2024 View
Change Sail Address Company With New Address
Address
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Resolution
Resolution
13 November 2015 View
Statement Of Companys Objects
Change Of Constitution
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Certificate Change Of Name Company
Change Of Name
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
23 June 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
21 October 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Memorandum Articles
Incorporation
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Annual Return
17 April 2001 View
Resolution
Resolution
8 November 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
5 October 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 September 1999 View
Re Registration Memorandum Articles
Incorporation
8 September 1999 View
Legacy
Reregistration
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full Group
Accounts
26 March 1999 View
Legacy
Officers
23 October 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
22 April 1998 View
Accounts With Accounts Type Full Group
Accounts
7 April 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Address
6 October 1997 View
Legacy
Address
6 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Address
1 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full Group
Accounts
9 April 1997 View
Legacy
Officers
14 February 1997 View
Auditors Resignation Company
Auditors
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
23 July 1996 View
Memorandum Articles
Incorporation
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full Group
Accounts
21 April 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Address
18 May 1994 View
Legacy
Address
18 May 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Address
18 April 1994 View
Legacy
Address
18 April 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Full Group
Accounts
17 April 1994 View
Legacy
Officers
16 March 1994 View
Resolution
Resolution
2 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Full Group
Accounts
13 April 1993 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Address
1 June 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
16 April 1992 View
Accounts With Accounts Type Full Group
Accounts
23 March 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Capital
14 June 1991 View
Accounts With Accounts Type Full Group
Accounts
28 April 1991 View
Legacy
Annual Return
28 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Accounts With Accounts Type Full Group
Accounts
17 April 1990 View
Legacy
Annual Return
17 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
28 February 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Address
15 June 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Capital
6 June 1989 View
Legacy
Capital
6 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Annual Return
3 May 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Accounts With Accounts Type Full Group
Accounts
5 April 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Capital
29 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
23 November 1988 View
Resolution
Resolution
10 November 1988 View
Resolution
Resolution
10 November 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Annual Return
3 May 1988 View
Memorandum Articles
Incorporation
12 April 1988 View
Resolution
Resolution
12 April 1988 View
Legacy
Officers
30 March 1988 View
Accounts With Accounts Type Full Group
Accounts
28 March 1988 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Annual Return
13 May 1987 View
Accounts With Made Up Date
Accounts
13 May 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
26 September 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Officers
30 July 1986 View
Certificate Change Of Name Company
Change Of Name
21 July 1986 View
Legacy
Reregistration
21 July 1986 View
Accounts With Made Up Date
Accounts
20 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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