Lloyds (Gresham) Limited

Dissolved 21 Aug 202601089268 Private limited company
Incorporated
2 January 1973
Previously known as
TSB Bank Limited (until 9 September 2013)
TSB England and Wales Public Limited Company (until 1 May 1989)
Central Trustee Savings Bank Limited (until 26 September 1986)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
Also at Amberdate Limited, Retail Revival (Burgess Hill) Investments Limited, Lloyds Bank Subsidiaries Limited · more companies
British
Born May 1971 (55)
Officer history (37 former)
26 September 2024
Resigned Lloyds Secretaries Limited as Corporate Secretary
22 May 2024
Resigned Polack, Gregory James as Director
11 July 2023
Resigned Joyce, David John as Director
5 July 2023
Appointed Dolman, Mark Stuart as Director
2 February 2016
Appointed Polack, Gregory James as Director
30 November 2015
Resigned Warren, Richard as Director
21 March 2011
Appointed Lloyds Secretaries Limited as Corporate Secretary
28 February 2010
Resigned Hopkins, Stephen John as Secretary
5 November 2009
Appointed Warren, Richard as Director
21 October 2009
Resigned Gillbe, John Peter as Director
1 October 2009
Resigned Jarvis, David as Secretary
1 October 2009
Appointed Hopkins, Stephen John as Secretary
23 November 2004
Resigned Keogan, Anthony Gerard Francis as Director
1 November 2002
Appointed Jarvis, David as Secretary
1 November 2002
Resigned Hatcher, Michael Roger as Secretary
15 June 2000
Appointed Keogan, Anthony Gerard Francis as Director
15 June 2000
Appointed Gillbe, John Peter as Director
15 June 2000
Resigned Ellwood, Peter as Director
15 June 2000
Appointed Joyce, David John as Director
15 June 2000
Resigned Moore, Alan Edward as Director
15 June 2000
Resigned Fairey, Michael Edward as Director
15 June 2000
Resigned Pitman, Brian Ivor, Sir as Director
11 April 2000
Resigned Goodison, Nicholas Proctor, Sir as Director
30 June 1999
Resigned Pritchard, David Peter as Director
30 June 1999
Resigned Pell, Gordon Francis as Director
30 June 1999
Resigned Maran, Stephen Andrew as Director
30 June 1999
Resigned Carefull, Robert Charles as Director
30 June 1999
Resigned Atkinson, Michael Kent as Director
31 July 1998
Resigned Davies, John Thomas as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
1 March 1998
Appointed Pritchard, David Peter as Director
1 March 1998
Appointed Pell, Gordon Francis as Director
31 May 1997
Resigned Pirrie, David Blair as Director
7 February 1997
Resigned Ibbs, John Robin, Sir as Director
31 December 1996
Resigned Brown, Paul Gregorius as Director
31 October 1996
Resigned Freedberg, Hugh Ronald as Director
4 July 1996
Resigned Elbourne, John Kenneth as Director
9 May 1996
Resigned Connor, Robert Austin as Secretary
2 May 1996
Appointed Hatcher, Michael Roger as Secretary
30 April 1996
Resigned March, Luke Henry Walter as Secretary
31 March 1996
Resigned Earl, Jane as Secretary
28 December 1995
Appointed Atkinson, Michael Kent as Director
28 December 1995
Appointed Longhurst, Andrew Henry as Director
28 December 1995
Appointed Brown, Paul Gregorius as Director
28 December 1995
Appointed Moore, Alan Edward as Director
28 December 1995
Appointed Ibbs, John Robin, Sir as Director
28 December 1995
Resigned March, Luke Henry Walter as Director
28 December 1995
Appointed Pirrie, David Blair as Director
28 December 1995
Resigned March, Luke Henry Walter as Secretary
28 December 1995
Resigned Burns, John Anthony as Director
28 December 1995
Appointed Maran, Stephen Andrew as Director
28 December 1995
Appointed Pitman, Brian Ivor, Sir as Director
28 December 1995
Appointed Davies, John Thomas as Director
28 December 1995
Appointed Carefull, Robert Charles as Director
17 May 1995
Appointed Earl, Jane as Secretary
19 July 1994
Appointed March, Luke Henry Walter as Director
8 July 1994
Resigned Smallwood, Christopher Rafton as Director
30 June 1994
Resigned Pedelty, Mervyn Kay as Director
29 March 1994
Appointed March, Luke Henry Walter as Secretary
29 March 1994
Appointed March, Luke Henry Walter as Secretary
28 February 1994
Resigned Rowland, Peter William Stuart as Secretary
31 January 1994
Resigned Gozzard, Adrian Barlow as Director
9 September 1992
Appointed Fairey, Michael Edward as Director
9 September 1992
Appointed Pedelty, Mervyn Kay as Director
9 September 1992
Appointed Smallwood, Christopher Rafton as Director
9 September 1992
Appointed Elbourne, John Kenneth as Director
24 August 1992
Resigned Mccrickard, Donald Cecil as Director
19 July 1988
Appointed Connor, Robert Austin as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited This company DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Final Gazette dissolved following liquidation

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