TSB BANK PLC
Overview
| Company Name | TSB BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC095237 |
| Jurisdiction | Scotland |
| 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 TSB BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is TSB BANK PLC located?
| Registered Office Address | Henry Duncan House 120 George Street EH2 4LH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSB BANK PLC?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB SCOTLAND PLC | Jun 28, 1999 | Jun 28, 1999 |
| TSB BANK SCOTLAND PLC | Nov 01, 1989 | Nov 01, 1989 |
| TSB SCOTLAND PUBLIC LIMITED COMPANY | Jul 17, 1986 | Jul 17, 1986 |
| TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY | Nov 27, 1985 | Nov 27, 1985 |
| LYCIDAS (111) LIMITED | Sep 24, 1985 | Sep 24, 1985 |
What are the latest accounts for TSB BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TSB BANK PLC?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for TSB BANK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 115 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marc Armengol Dulcet as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Warwick Simmonds as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sergio Alejandro Palavecino Tome as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leopoldo Alvear Trenor as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Elizabeth Grace Chambers on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Morten Nicolai Friis on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Edward Tucker Prettejohn on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Tsb Banking Group Plc as a person with significant control on Aug 20, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Warwick Simmonds on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Declan Joseph Hourican on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carlos Paz Rubio on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Judith Elizabeth Eden on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Banks on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Zahra Shiva Bahrololoumi on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Armengol Dulcet on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leopoldo Alvear Trenor on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ahmed Essameldin Ahmed Aboushelbaya on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Keith Graham Hawkins on Aug 20, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Lynne Margaret Peacock as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Morten Nicolai Friis as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 94 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TSB BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Keith Graham | Secretary | 8 Bishopsgate EC2N 4BQ London 19th Floor England | 254870780001 | |||||||
| ABOUSHELBAYA, Ahmed Essameldin Ahmed | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | United Kingdom | Egyptian | Chief Executive | 306830310001 | ||||
| BAHROLOLOUMI, Zahra Shiva | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | England | British | Chief Executive | 306834440001 | ||||
| BANKS, Adam | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | United Kingdom | British | Director | 275904450002 | ||||
| BULLOCH, Robert James Mackenzie | Director | Gresham Street EC2V 7JE London 20 England | Scotland | Scottish | Chief Executive | 135384410002 | ||||
| CHAMBERS, Elizabeth Grace | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | United States | American | Company Director | 275049730002 | ||||
| EDEN, Judith Elizabeth | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | England | British | Non-Executive Director | 139195930001 | ||||
| FRIIS, Morten Nicolai | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | Canada | Canadian,Norwegian | Corporate Director | 321424980002 | ||||
| HOURICAN, Declan Joseph | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | England | Irish | Cfo | 287246930001 | ||||
| PAZ RUBIO, Carlos | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | England | Spanish | Banking Industry Executive | 293900120002 | ||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | England | British | Company Director | 289205010002 | ||||
| TOME, Sergio Alejandro Palavecino | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | Spain | Spanish | Banking Industry Executive | 330556060001 | ||||
| CRICHTON, Susan Elizabeth | Secretary | Gresham Street EC2V 7JE London 20 England | 188464580001 | |||||||
| CURRY, Lorna Veronica | Secretary | Henry Duncan House 120 George Street EH2 4LH Edinburgh | 242754330001 | |||||||
| FRASER, Jeremy William | Secretary | 7 Logie Mill Logie Green Road EH7 4HG Edinburgh | British | Legal Adviser | 1392370004 | |||||
| MCALLISTER, Paul | Secretary | Henry Duncan House 120 George Street EH2 4LH Edinburgh | British | 134522960001 | ||||||
| MCTEAGUE, Karina Trudy | Secretary | 14 March Hall Road EH16 5HR Edinburgh Midlothian | British | Solicitor | 94299430002 | |||||
| NEWELL, Terry Frederick | Secretary | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | British | Banker | 46323300001 | |||||
| PEEBLES, Alexander Douglas | Secretary | Lindean 85 South Broomage Avenue FK5 3ED Larbert Stirlingshire | British | 152350001 | ||||||
| ALVEAR TRENOR, Leopoldo | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | Spain | Spanish | Banking Industry Executive | 293900420001 | ||||
| ANDERSON, Gordon Alexander | Director | Ardwell 41 Manse Road Bearsden G61 3PN Glasgow Lanarkshire | British | Chartered Accountant | 329260001 | |||||
| ARMENGOL DULCET, Marc | Director | 8 Bishopsgate EC2N 4BQ London 19th Floor England | Spain | Spanish | Banking Industry Executive | 293900680001 | ||||
| AUGAR, Philip John | Director | Gresham Street EC2V 7JE London 20 England | England | British | Director | 188386600001 | ||||
| BEATO BLANCO, Paulina | Director | Gresham Street EC2V 7JE London 20 England | Spain | Spanish | Company Director | 227778740001 | ||||
| BERKETT, Neil Anthony | Director | KT10 | England | New Zealander | Md Distribution | 145735920001 | ||||
| BISHOP, Michael Stephen | Director | 5 Carrick Crescent Murieston EH54 9ET Livingston West Lothian | British | Banker | 54044360001 | |||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | Managing Director | 45043300001 | |||||
| BROWN, Ewan | Director | Brucenocke 9 Belmont Drive EH12 6JW Edinburgh | United Kingdom | British | Merchant Banker | 63394750003 | ||||
| BRYSON, Norval Mackenzie, Dr | Director | Henry Duncan House 120 George Street EH2 4LH Edinburgh | United Kingdom | British | Company Director | 344790003 | ||||
| BURGESS, Robert Michael | Director | 16 Turnberry Wynd Bothwell G71 8EE Glasgow | British | Banking | 61303320001 | |||||
| CAMERON, Craig | Director | 3 Trench Knowe EH10 7HL Edinburgh | United Kingdom | British | Accountant | 27212480002 | ||||
| CANNON, Peter John | Director | 4 Lords Close Sewards End CB10 2EN Saffron Walden Essex | British | Banker | 67146920001 | |||||
| CHARLTON, Philip | Director | 62 Quinta Drive Arkley EN5 3BE Barnet Hertfordshire | British | Banker | 145449850001 | |||||
| CLARK, Susan Michelle | Director | Little Callipers The Common WD4 9BL Chipperfield Hertfordshire | United Kingdom | British | Director Corporate Affairs | 198296200001 | ||||
| COATES, Ralph | Director | Gresham Street EC2V 7JE London 20 England | England | British | Chief Financial Officer | 209735780001 |
Who are the persons with significant control of TSB BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsb Banking Group Plc | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London 19th Floor England | No | ||||||||||
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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