TSB BANKING GROUP PLC
Active - Accounts Filed
General Information
NAME
TSB BANKING GROUP PLC
COMPANY NUMBER
08871766
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/2014
(10 years and 10 months old)
WEBSITE
www.tsb.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 03459758758
TPS: No
19th Floor 8 Bishopsgate
London
EC2N 4BQ
20 Gresham Street
London
EC2V 7JE
Telephone: 9758758
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO DE SABADELL SA | N/A | N/A |
| TSB BANKING GROUP PLC | Active - Accounts Filed | View Report |
| TSB BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Leopoldo Alvear Trenor (929390042) has left the board |
| 06/06/2024 | Lynne Margaret Peacock (926928265) has left the board |
| 15/04/2024 | New Board Member Morten Nicolai Friis (932142498) Appointed |
Credit Risk Overview
Want to learn more about TSB BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSB BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSB BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO DE SABADELL SA | N/A | N/A |
| BANCO DE SABADELL S.A. | Active - Accounts Filed | View Report |
| EUROPEA PALL MALL LIMITED | Company is dissolved | View Report |
| DUNCAN HOLDINGS 2015-1 LIMITED | Company is dissolved | View Report |
| DUNCAN FUNDING 2015-1 PLC | Company is dissolved | View Report |
| TSB BANKING GROUP PLC | Active - Accounts Filed | View Report |
| TSB BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Leopoldo Alvear Trenor (929390042) has left the board |
| 06/06/2024 | Lynne Margaret Peacock (926928265) has left the board |
| 15/04/2024 | New Board Member Morten Nicolai Friis (932142498) Appointed |
| 10/04/2024 | New Board Member Morten Nicolai Friis (932153559) Appointed |
| 17/02/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Judith Elizabeth Eden (913919593) Appointed |
| 13/09/2023 | Mark Martin Rennison (927275556) has left the board |
| 21/03/2023 | New Board Member Ahmed Essameldin Ahmed Aboushelbaya (930683031) Appointed |
| 21/03/2023 | New Board Member Zahra Shiva Bahrololoumi (930683444) Appointed |
| 13/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 24/03/2022 | Tomas Varela Muina (919933325) has left the board |
| 24/03/2022 | David Vegara Figueras (926645235) has left the board |
| 24/03/2022 | Alicia Reyes Revuelta (928334438) has left the board |
| 24/03/2022 | New Board Member Marc Armengol Dulcet (929390068) Appointed |
| 24/03/2022 | New Board Member Leopoldo Alvear Trenor (929390042) Appointed |
| 24/03/2022 | New Board Member Carlos Paz Rubio (929390012) Appointed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Robert James Mackenzie Bulloch (913538441) Appointed |
| 22/12/2021 | New Board Member Robert James Mackenzie Bulloch (929070301) Appointed |
| 15/12/2021 | Deborah Anne Crosbie (925806991) has left the board |
| 02/12/2021 | Richard Henry Meddings (920477122) has left the board |
| 10/11/2021 | New Board Member Nicholas Edward Tucker Prettejohn (928920501) Appointed |
| 10/11/2021 | New Board Member Nicholas Edward Tucker Prettejohn (928920501) Appointed |
| 10/11/2021 | New Board Member Nicholas Edward Tucker Prettejohn (928920501) Appointed |
| 10/11/2021 | New Board Member Nicholas Edward Tucker Prettejohn (928920501) Appointed |
| 16/09/2021 | Ralph Coates (920973578) has left the board |
| 16/09/2021 | New Board Member Declan Joseph Hourican (928724693) Appointed |
| 20/05/2021 | New Board Member Alicia Reyes Revuelta (928334438) Appointed |
| 24/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Adam Banks (927590445) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Stephen Dowland Page (906838367) has left the board |
| 08/10/2020 | New Board Member Elizabeth Grace Chambers (927504973) Appointed |
| 06/08/2020 | New Board Member Mark Martin Rennison (927275556) Appointed |
| 27/05/2020 | Richard Graeme Barclay Hardie (908579668) has left the board |
| 04/05/2020 | New Board Member Lynne Margaret Peacock (926928265) Appointed |
| 07/04/2020 | New Board Member Cesar Gonzalez-Bueno (926869694) Appointed |
| 17/02/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member David Vegara Figueras (926645235) Appointed |
| 04/12/2019 | Miquel Montes Guell (919933212) has left the board |
| 03/05/2019 | New Board Member Deborah Anne Crosbie (925806991) Appointed |
| 15/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Company Secretary Keith Graham Hawkins (925487070) Appointed |
| 05/02/2019 | Lorna Veronica Curry (924275394) has left the board |
| 18/12/2018 | Alexandra Brigid Elizabeth Kinney (909297070) has left the board |
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