TANDEM BANK LIMITED
Overview
| Company Name | TANDEM BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00955491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANDEM BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is TANDEM BANK LIMITED located?
| Registered Office Address | Viscount Court Sir Frank Whittle Way FY4 2FB Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANDEM BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRODS BANK LIMITED | Jul 01, 1988 | Jul 01, 1988 |
| HARRODS TRUST LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HARRODS (KNIGHTSBRIDGE) LIMITED | Jun 04, 1969 | Jun 04, 1969 |
What are the latest accounts for TANDEM BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TANDEM BANK LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for TANDEM BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 59 pages | AA | ||||||||||
Termination of appointment of Paul David Pester as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Oliver Donaldson as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Kornitzer as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Jones as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Dobson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Neil Chandler as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Mollart as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ryan Heaps as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||
Second filing for the appointment of Mr Matthew Dobson as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Matthew Dobson as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of David Fisher as a director on Dec 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Mccarthy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Marriam Malik as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Appointment of Mr Imran Gulamhuseinwala as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Forshaw as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of TANDEM BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Marriam | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 328959250001 | |||||||
| CAREY, Patrick Hatfield | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | Irish | 247217190003 | |||||
| CHANDLER, Neil | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337547220001 | |||||
| GULAMHUSEINWALA, Imran | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 325385320001 | |||||
| HEAPS, Ryan | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337508210001 | |||||
| JONES, Stephen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 344731470001 | |||||
| KORNITZER, Clive | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 345761630001 | |||||
| MCCAIG, Malcolm Graham | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 141026580004 | |||||
| POTTER, Matthew James Gary | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 197767300001 | |||||
| WALLACE, Aileen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | Scotland | British | 201422060001 | |||||
| DEAN, Simon David Hatherly | Secretary | 87/135 Brompton Road London SW1X 7XL | British | 80738310002 | ||||||
| FIRTH, Kathryn Jane | Secretary | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | 295551680001 | |||||||
| FORSHAW, Edward | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 321315710001 | |||||||
| FREEMAN, Edward Charles | Secretary | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | 251656910001 | |||||||
| GOLDBERG, Justine Magdalen | Secretary | 87/135 Brompton Road London SW1X 7XL | 158426540001 | |||||||
| GREEN, David | Secretary | Pentonville Road N1 9LG London 123 England | 250294880001 | |||||||
| HASTINGS-JONES, Ellen | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 300783450001 | |||||||
| JERMAN, Susan | Secretary | Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London | British | 253160002 | ||||||
| LOVESY, Ralph | Secretary | 87/135 Brompton Road London SW1X 7XL | 194926470001 | |||||||
| VALDAR, Catharine Nicola | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 England | 213793890001 | |||||||
| WEBSTER, Daniel Jonathan | Secretary | 87/135 Brompton Road London SW1X 7XL | 188140880001 | |||||||
| AL-MANNAI, Ebtesam Saleh | Director | 87/135 Brompton Road London SW1X 7XL | Qatar | Qatari | 194889490001 | |||||
| ALIKER, Susannah Louise | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | United Kingdom | British | 99766410001 | |||||
| AMATO, Michael Lester | Director | Bernard Street WC1N 1LE London 40 England | United States | American | 242184160001 | |||||
| BALL, Peter Simon | Director | 87/135 Brompton Road London SW1X 7XL | United Kingdom | British | 188237890001 | |||||
| BAYOUMI, Omar Hugh, Dr | Director | 37 Talbot Road W2 5JH London | British | 43228440001 | ||||||
| CAMPBELL, Christopher James | Director | 19 Morpeth Mansions Morpeth Terrace SW1P 1ER London | British | 3166190001 | ||||||
| CARPENTER, Peter | Director | Mapledale 5 Gatton Road RH2 0EX Reigate Surrey | British | 31385070001 | ||||||
| CATHIE, David James | Director | 87/135 Brompton Road London SW1X 7XL | Scotland | British | 172176270001 | |||||
| COOPER, Matthew Jonathan | Director | Bernard Street WC1N 1LE London 40 England | United Kingdom | American | 78118020003 | |||||
| DIXON, Dudley John Stuart | Director | 87/135 Brompton Road London SW1X 7XL | England | British | 68479830002 | |||||
| DOBSON, Matthew | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 332939060001 | |||||
| DONALDSON, Matthew Oliver | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 343851740001 | |||||
| EDGAR, John Peter | Director | 87/135 Brompton Road London SW1X 7XL | England | British | 175338460001 | |||||
| FERREIRA, Talita | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 109393060003 |
Who are the persons with significant control of TANDEM BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tandem Money Limited | Jan 10, 2018 | Pentonville Road N1 9LG London 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Harrods Group (Holding) Limited | Apr 16, 2016 | Brompton Road SW1X 7XL London 87-135 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0