Tsb Banking Group Plc

08871766

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC2N 4BQ

Incorporated 31/01/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Carlos Bas Short

secretary · Since 30/06/2015

Keith Graham Hawkins

secretary · Since 01/01/2019

Ms Elizabeth Grace Chambers

director · Since 01/10/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Ms Judith Elizabeth Eden

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Morten Nicolai Friis

director · Since 01/04/2024

CORPORATE DIRECTOR

CANADIAN,NORWEGIAN · CANADA · Age 73

Mr Jose Francisco Doncel Razola

director · Since 30/04/2026

SPANISH · SPAIN · Age 65

Also on 1 other board

Mr Mahesh Chatta Aditya

director · Since 30/04/2026

AMERICAN · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Michelle Anne Hinchliffe

director · Since 30/04/2026

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr David James Stanley Oldfield

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 63

Mrs Alison Mary Straszewski

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mrs Nicola Carole Bannister

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mrs Alison Jane Webdale

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 02294747 · Registrar Of Companies For England And Wales · Public Company Limited By Shares

Notified 30/04/2026

Former PSCs

Banco De Sabadell, S.A.

Ceased 30/04/2026