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Tsb Bank Plc

SC095237

active
Public Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HENRY DUNCAN HOUSE, EDINBURGH, EH2 4LH
Incorporated 24/09/1985

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64191
64191

Officers

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

Tsb Banking Group Plc

75–100% shares
75–100% votes
Appoint directors

19th Floor, 8 Bishopsgate, London, EC2N 4BQ

Reg: 08871766 · The Registrar Of Companies For England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 03/10/2017Registered 05/10/2017Satisfied 12/06/2019
Charge
satisfied

HSBC BANK PLC

Created 04/08/2017Registered 04/08/2017Satisfied 13/06/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 07/06/2017Registered 16/06/2017Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/04/2017Registered 03/05/2017Satisfied 06/03/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2016Registered 04/07/2016Satisfied 02/03/2022
Charge
outstanding

LCH. CLEARNET LIMITED

Created 08/01/2015Registered 16/01/2015
Charge
satisfied

LLOYDS BANK PLC

Created 13/11/2014Registered 14/11/2014Satisfied 03/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2014Registered 27/06/2014Satisfied 14/11/2014