TSB BANKING GROUP PLC - LONDON


Company Profile Company Filings

Overview

TSB BANKING GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TSB BANKING GROUP PLC was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871766. The accounts status is GROUP and accounts are next due on 30/06/2024.

TSB BANKING GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2021-12-16 CURRENT
MR MORTEN NICOLAI FRIIS Feb 1953 Canadian,Norwegian Director 2024-04-01 CURRENT
KEITH GRAHAM HAWKINS Secretary 2019-01-01 CURRENT
JUDITH ELIZABETH EDEN Dec 1964 British Director 2024-01-01 CURRENT
MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA Mar 1976 Egyptian Director 2023-03-17 CURRENT
MR LEOPOLDO ALVEAR TRENOR Sep 1971 Spanish Director 2022-03-22 CURRENT
MR MARC ARMENGOL DULCET May 1976 Spanish Director 2022-03-22 CURRENT
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2020-10-01 CURRENT
MR ADAM BANKS Feb 1971 British Director 2021-02-08 CURRENT
MS ZAHRA SHIVA BAHROLOLOUMI Jul 1975 British Director 2023-03-17 CURRENT
MR DECLAN JOSEPH HOURICAN Dec 1976 Irish Director 2021-09-13 CURRENT
MR CARLOS PAZ RUBIO Jun 1974 Spanish Director 2022-03-22 CURRENT
LYNNE MARGARET PEACOCK Dec 1953 British Director 2020-04-22 CURRENT
MR ANDREW WARWICK SIMMONDS Jun 1956 British Director 2018-07-11 CURRENT
CARLOS BAS SHORT Secretary 2015-06-30 CURRENT
MR NICHOLAS EDWARD TUCKER PRETTEJOHN Jul 1960 British Director 2021-11-01 CURRENT
MR CESAR GONZALEZ-BUENO Jun 1960 Spanish Director 2020-03-23 UNTIL 2021-05-18 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2014-05-16 UNTIL 2015-11-27 RESIGNED
MR TOM??S VARELA MUIÑA May 1960 Spanish Director 2015-06-30 UNTIL 2022-03-21 RESIGNED
DAVID VEGARA FIGUERAS Sep 1966 Spanish Director 2020-01-22 UNTIL 2022-03-21 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2014-06-27 UNTIL 2015-06-30 RESIGNED
MS ALICIA REYES REVUELTA Jan 1972 Spanish Director 2021-05-18 UNTIL 2022-03-21 RESIGNED
MRS ALEXANDRA BRIGID ELIZABETH KINNEY May 1958 Irish Director 2014-05-16 UNTIL 2018-12-10 RESIGNED
MRS LORNA VERONICA CURRY Secretary 2018-01-24 UNTIL 2018-12-31 RESIGNED
PAUL MCALLISTER Secretary 2014-01-31 UNTIL 2014-05-14 RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2014-03-07 UNTIL 2018-02-02 RESIGNED
SUSAN ELIZABETH CRICHTON British Secretary 2014-05-14 UNTIL 2018-01-24 RESIGNED
MRS POLLY ANN WILLIAMS Jun 1965 British Director 2014-05-16 UNTIL 2021-03-05 RESIGNED
MR RICHARD GRAEME BARCLAY HARDIE Aug 1961 British Director 2016-10-19 UNTIL 2020-05-16 RESIGNED
GODFREY ROBSON Nov 1946 British Director 2014-01-31 UNTIL 2015-04-22 RESIGNED
RICHARD HENRY MEDDINGS Mar 1958 British Director 2017-09-20 UNTIL 2021-11-29 RESIGNED
DAME SANDRA JUNE DAWSON Jun 1946 British Director 2014-05-16 UNTIL 2020-12-31 RESIGNED
MR MIQUEL MONTES GÜELL Oct 1960 Spanish Director 2015-06-30 UNTIL 2019-11-14 RESIGNED
DR PAUL DAVID PESTER Jan 1964 British Director 2014-01-31 UNTIL 2018-09-03 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2014-01-31 UNTIL 2016-07-01 RESIGNED
MR MARK MARTIN RENNISON Aug 1960 British Director 2020-08-01 UNTIL 2023-08-31 RESIGNED
MR STEPHEN DOWLAND PAGE Oct 1961 Australian Director 2017-09-20 UNTIL 2020-10-31 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 2014-01-31 UNTIL 2015-06-30 RESIGNED
MRS DEBORAH ANNE CROSBIE Mar 1970 British Director 2019-05-01 UNTIL 2021-12-02 RESIGNED
MR RALPH COATES Oct 1972 British Director 2016-07-01 UNTIL 2021-09-13 RESIGNED
PHILIP JOHN AUGAR Jun 1951 British Director 2014-05-16 UNTIL 2015-06-30 RESIGNED
PAULINA BEATO BLANCO May 1946 Spanish Director 2017-03-22 UNTIL 2021-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banco De Sabadell, S.A. 2016-04-06 Sabadell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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