TSB BANK PLC: Filings

  • Overview

    Company NameTSB BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC095237
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TSB BANK PLC?

    Filings
    DateDescriptionDocumentType

    Notification of Santander Uk Plc as a person with significant control on Jun 25, 2026

    2 pagesPSC02

    Auditor's resignation

    2 pagesAUD

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Nicola Carole Bannister as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mrs Michelle Anne Hinchliffe as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr David James Stanley Oldfield as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Jose Francisco Doncel Razola as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mrs Alison Mary Straszewski as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mrs Alison Jane Webdale as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Mahesh Chatta Aditya as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Sergio Alejandro Palavecino Tome as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Adam Banks as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Carlos Paz Rubio as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Zahra Shiva Bahrololoumi as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Ahmed Essameldin Ahmed Aboushelbaya as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Marc Armengol Dulcet as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Mr Ahmed Essameldin Ahmed Aboushelbaya on Apr 09, 2026

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2025

    115 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Declan Joseph Hourican as a director on Aug 31, 2025

    1 pagesTM01

    Director's details changed for Mr Marc Armengol Dulcet on Mar 20, 2025

    2 pagesCH01

    Appointment of Mr Marc Armengol Dulcet as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Robert James Mackenzie Bulloch as a director on Mar 20, 2025

    1 pagesTM01

    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