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 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
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 |