Tsb Bank Plc
SC095237
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 01/01/2019
director · Since 01/10/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 63
director · Since 01/01/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 01/04/2024
CORPORATE DIRECTOR
CANADIAN,NORWEGIAN · CANADA · Age 73
director · Since 30/04/2026
SPANISH · SPAIN · Age 65
Also on 1 other board
director · Since 30/04/2026
AMERICAN · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 30/04/2026
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 61
Also on 4 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Tsb Banking Group Plc
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
Santander Uk Plc
2, Triton Square, London, NW1 3AN
Reg: 02294747 · Companies House · Public Limited Company
Notified 25/06/2026
Charges4 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
HSBC BANK PLC
BARCLAYS BANK PLC
LCH. CLEARNET LIMITED