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Tandem Bank Limited

00955491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB
Incorporated 04/06/1969

Previously known as

Harrods Bank Limited · until 12/01/2018
Harrods Trust Limited · until 01/07/1988
Harrods (Knightsbridge) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64191
64191

Officers

Mr Matthew James Gary Potter

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Malcolm Graham Mccaig

director · Since 29/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Ms Aileen Wallace

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Patrick Hatfield Carey

director · Since 28/03/2024

INVESTMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Imran Gulamhuseinwala

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Marriam Malik

secretary · Since 31/07/2024

Mr Ryan Heaps

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Neil Chandler

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Stephen Jones

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Clive Kornitzer

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Matthew James Gary Potter

director · Since 31/03/2022

British · England · Age 42

Malcolm Graham Mccaig

director · Since 29/06/2023

British · England · Age 71

Aileen Wallace

director · Since 01/11/2023

British · Scotland · Age 55

Patrick Hatfield Carey

director · Since 28/03/2024

Irish · United Kingdom · Age 43

Imran Gulamhuseinwala

director · Since 30/05/2024

British · United Kingdom · Age 51

Marriam Malik

secretary · Since 31/07/2024

Ryan Heaps

director · Since 26/06/2025

British · United Kingdom · Age 40

Neil Chandler

director · Since 30/06/2025

British · United Kingdom · Age 54

Stephen Jones

director · Since 06/01/2026

British · United Kingdom · Age 61

Clive Kornitzer

director · Since 16/02/2026

British · United Kingdom · Age 61

Former

Omar Hugh Bayoumi

director · Resigned 30/06/1995

Ronald Samuel Learmonth

director · Resigned 31/05/1999

Christopher James Campbell

director · Resigned 29/01/2000

David Gordon Alexander Maxwell

director · Resigned 31/08/2003

Susan Jerman

secretary · Resigned 31/05/2004

Peter Carpenter

director · Resigned 30/04/2005

Simon David Hatherly Dean

secretary · Resigned 10/09/2010

David Gordon Alexander Maxwell

director · Resigned 31/03/2012

John Graham Hawkins

director · Resigned 31/08/2012

Michael Anthony Lydon

director · Resigned 11/09/2012

Justine Magdalen Goldberg

secretary · Resigned 02/05/2014

David James Cathie

director · Resigned 20/05/2014

Daniel Jonathan Webster

secretary · Resigned 26/01/2015

Dudley John Stuart Dixon

director · Resigned 31/01/2015

Marco Giovanni Mazzucchelli

director · Resigned 31/03/2015

Ebtesam Saleh Al-Mannai

director · Resigned 01/12/2015

Peter Simon Ball

director · Resigned 30/06/2016

Ralph Lovesy

secretary · Resigned 07/09/2016

John Peter Edgar

director · Resigned 15/11/2017

Caroline Jane Hoare

director · Resigned 10/01/2018

David Green

director · Resigned 10/01/2018

Roger Vincent Lovering

director · Resigned 10/01/2018

Catharine Nicola Valdar

secretary · Resigned 06/09/2018

David Green

secretary · Resigned 22/10/2018

Heather Louise Jackson

director · Resigned 28/10/2018

Michael Klimbacher

director · Resigned 21/08/2020

Michael Lester Amato

director · Resigned 31/12/2020

Matthew Jonathan Cooper

director · Resigned 31/12/2020

Frederick Samuel Knox

director · Resigned 25/05/2021

Edward Charles Freeman

secretary · Resigned 29/04/2022

Kathryn Jane Firth

secretary · Resigned 16/09/2022

Susannah Louise Aliker

director · Resigned 08/12/2022

Margaret Grace Hassall

director · Resigned 01/02/2023

Talita Ferreira

director · Resigned 31/12/2023

Ellen Hastings-Jones

secretary · Resigned 31/03/2024

Edward Forshaw

secretary · Resigned 30/05/2024

David Fisher

director · Resigned 29/12/2024

David James Mccarthy

director · Resigned 31/12/2024

Matthew Dobson

director · Resigned 30/06/2025

Matthew Oliver Donaldson

director · Resigned 28/02/2026

Persons with Significant Control

Tandem Money Limited

75–100% shares
75–100% votes

123, Pentonville Road, London, N1 9LG

Reg: 08628614 · England And Wales Registry · Private Company Limited By Shares

Notified 10/01/2018

Former PSCs

Harrods Group (Holding) Limited

Ceased 03/01/2018

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 25/09/2020Registered 25/09/2020Satisfied 15/10/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Viscount Court
2026-06-10

VISCOUNT COURT

post townBlackpool
2026-06-10

BLACKPOOL

officer appointedMALIK, Marriam
2026-06-10
officer appointedCAREY, Patrick Hatfield
2026-06-10
officer appointedCHANDLER, Neil
2026-06-10
officer appointedGULAMHUSEINWALA, Imran
2026-06-10
officer appointedHEAPS, Ryan
2026-06-10
officer appointedJONES, Stephen
2026-06-10
officer appointedKORNITZER, Clive
2026-06-10
officer appointedMCCAIG, Malcolm Graham
2026-06-10
officer appointedPOTTER, Matthew James Gary
2026-06-10
officer appointedWALLACE, Aileen
2026-06-10