TANDEM BANK LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
TANDEM BANK LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
TANDEM BANK LIMITED was incorporated 54 years ago on 04/06/1969 and has the registered number: 00955491. The accounts status is FULL and accounts are next due on 30/09/2024.
TANDEM BANK LIMITED was incorporated 54 years ago on 04/06/1969 and has the registered number: 00955491. The accounts status is FULL and accounts are next due on 30/09/2024.
TANDEM BANK LIMITED - BLACKPOOL
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VISCOUNT COURT
BLACKPOOL
FY4 2FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARRODS BANK LIMITED (until 12/01/2018)
HARRODS BANK LIMITED (until 12/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2022-03-31 | CURRENT |
ELLEN HASTINGS-JONES | Secretary | 2022-09-21 | CURRENT | ||
MR DAVID FISHER | Aug 1958 | British | Director | 2020-12-17 | CURRENT |
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2023-06-29 | CURRENT |
MS AILEEN WALLACE | Dec 1970 | British | Director | 2023-11-01 | CURRENT |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2023-02-23 | CURRENT |
PAUL DAVID PESTER | Jan 1964 | British | Director | 2022-06-15 | CURRENT |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2020-08-21 | CURRENT |
MR MATTHEW JAMES GARY POTTER | Sep 1983 | British | Director | 2022-03-31 | CURRENT |
MR ALEXANDER JOHN MOLLART | Sep 1975 | British | Director | 2022-01-24 | CURRENT |
MR DAVID GREEN | Secretary | 2018-09-06 UNTIL 2018-10-22 | RESIGNED | ||
RONALD SAMUEL LEARMONTH | Sep 1947 | British | Director | 1995-08-15 UNTIL 1999-05-31 | RESIGNED |
MRS MARGARET GRACE HASSALL | Mar 1961 | British | Director | 2020-12-17 UNTIL 2023-02-01 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2016-11-01 UNTIL 2018-01-10 | RESIGNED |
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | 1999-06-15 UNTIL 2012-08-31 | RESIGNED |
MRS CAROLINE JANE HOARE | Jul 1955 | British | Director | 2014-10-01 UNTIL 2018-01-10 | RESIGNED |
MS HEATHER LOUISE JACKSON | Aug 1965 | British | Director | 2018-01-10 UNTIL 2018-10-28 | RESIGNED |
MICHAEL KLIMBACHER | Oct 1980 | Austrian | Director | 2018-01-10 UNTIL 2020-08-21 | RESIGNED |
MR FREDERICK SAMUEL KNOX | Jan 1975 | British | Director | 2018-01-10 UNTIL 2021-05-25 | RESIGNED |
MR JEROEN NIEUWKOOP | Jul 1971 | Dutch | Director | 2021-05-26 UNTIL 2022-01-24 | RESIGNED |
DAVID GORDON ALEXANDER MAXWELL | Oct 1941 | British | Director | 2005-03-01 UNTIL 2012-03-31 | RESIGNED |
MR EDWARD CHARLES FREEMAN | Secretary | 2018-10-22 UNTIL 2022-04-29 | RESIGNED | ||
KATHRYN JANE FIRTH | Secretary | 2022-05-01 UNTIL 2022-09-16 | RESIGNED | ||
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2011-02-22 UNTIL 2014-05-02 | RESIGNED | ||
SUSAN JERMAN | British | Secretary | RESIGNED | ||
MISS CATHARINE NICOLA VALDAR | Secretary | 2016-09-08 UNTIL 2018-09-06 | RESIGNED | ||
MR RALPH LOVESY | Secretary | 2015-01-27 UNTIL 2016-09-07 | RESIGNED | ||
MR DANIEL JONATHAN WEBSTER | Secretary | 2014-05-23 UNTIL 2015-01-26 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
JEREMY BERNARD SOAMES | May 1952 | British | Director | 2012-09-10 UNTIL 2016-04-15 | RESIGNED |
MR PETER CARPENTER | Apr 1935 | British | Director | RESIGNED | |
DAVID JAMES CATHIE | Apr 1956 | British | Director | 2012-09-10 UNTIL 2014-05-20 | RESIGNED |
CHRISTOPHER JAMES CAMPBELL | Jan 1936 | British | Director | RESIGNED | |
OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1995-03-07 UNTIL 1995-06-30 | RESIGNED |
MR PETER SIMON BALL | Jul 1968 | British | Director | 2014-05-23 UNTIL 2016-06-30 | RESIGNED |
MICHAEL LESTER AMATO | Oct 1956 | American | Director | 2018-01-10 UNTIL 2020-12-31 | RESIGNED |
MRS SUSANNAH LOUISE ALIKER | Aug 1966 | British | Director | 2021-06-04 UNTIL 2022-12-08 | RESIGNED |
MR DUDLEY JOHN STUART DIXON | Feb 1944 | British | Director | 2000-02-01 UNTIL 2015-01-31 | RESIGNED |
MS EBTESAM SALEH AL-MANNAI | Dec 1968 | Qatari | Director | 2015-02-01 UNTIL 2015-12-01 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-10-01 UNTIL 2017-11-15 | RESIGNED |
MICHAEL ANTHONY LYDON | May 1935 | British | Director | RESIGNED | |
MR DAVID GREEN | Jan 1956 | British | Director | 2016-11-01 UNTIL 2018-01-10 | RESIGNED |
MR MARCO GIOVANNI MAZZUCCHELLI | Dec 1962 | Italian | Director | 2012-09-10 UNTIL 2015-03-31 | RESIGNED |
MALCOLM MCLEAN | May 1950 | British | Director | 2008-09-01 UNTIL 2013-07-03 | RESIGNED |
MS TALITA FERREIRA | May 1971 | British | Director | 2021-04-26 UNTIL 2023-12-31 | RESIGNED |
MR ANTONY MURPHY | May 1979 | British | Director | 2020-11-17 UNTIL 2023-02-13 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2018-01-10 UNTIL 2020-12-31 | RESIGNED |
MR JEFFREY JOHN PRITCHARD | Apr 1963 | British | Director | 2016-11-01 UNTIL 2022-06-30 | RESIGNED |
COUNCILLOR JOHN DAVID SIMMONDS | May 1936 | British | Director | 1994-10-11 UNTIL 1998-09-18 | RESIGNED |
DAVID GORDON ALEXANDER MAXWELL | Oct 1941 | British | Director | 1998-12-15 UNTIL 2003-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tandem Money Limited | 2018-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Harrods Group (Holding) Limited | 2016-04-16 - 2018-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |