Company Information for

TSB BANK PLC

HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH,

Company Registration Number

SC095237

Public Limited Company

Active

About Tsb Bank Plc

TSB BANK PLC was founded on 1985-09-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tsb Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TSB BANK PLC

Legal Registered Office

HENRY DUNCAN HOUSE
120 GEORGE STREET
EDINBURGH
EH2 4LH
Other companies in EH2

Contact details

Telephone

01312254555

Previous Names

LLOYDS TSB SCOTLAND PLC

09/09/2013

Filing Information

Company Number	SC095237
Date formed	1985-09-24
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	02/04/2016
Filing return next due	30/04/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-05 18:11:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lorna Veronica Curry	Company Secretary		2018-01-24
Paulina Beato Blanco	Director	COMPANY DIRECTOR	2017-03-22	SPAIN
Ralph Coates	Director	CHIEF FINANCIAL OFFICER	2016-07-01	ENGLAND
Sandra June Dawson	Director	ACADEMIC PROFESSOR	2014-05-16	ENGLAND
Richard Graeme Barclay Hardie	Director	BANKING	2016-10-19	SCOTLAND
Alexandra Brigid Elizabeth Kinney	Director	COMPANY DIRECTOR	2014-05-16	ENGLAND
Richard Henry Meddings	Director	DIRECTOR	2017-09-20	UNITED KINGDOM
Miquel Montes GÜell	Director	BANKING INDUSTRY EXECUTIVE	2015-06-30	SPAIN
Stephen Dowland Page	Director	DIRECTOR	2017-09-20	ENGLAND
Paul David Pester	Director	COMPANY DIRECTOR	2013-05-13	ENGLAND
Andrew Warwick Simmonds	Director	NON-EXECUTIVE DIRECTOR	2018-07-11	ENGLAND
TomÁs Varela MuiÑa	Director	BANKING INDUSTRY EXECUTIVE	2015-06-30	SPAIN
Polly Ann Williams	Director	COMPANY DIRECTOR	2014-05-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Elizabeth Crichton	Company Secretary	2014-05-14	2018-01-24
Philip John Augar	Director	2014-05-16	2015-06-30
Norval Mackenzie Bryson	Director	2013-06-14	2015-06-30
Paul Mcallister	Company Secretary	2008-11-03	2014-05-14
Andrew John Cumming	Director	2006-01-25	2012-08-22
Mark John Cockburn	Director	2006-03-06	2009-10-30
Karina Trudy Mcteague	Company Secretary	2003-12-01	2008-11-03
Ewan Brown	Director	1997-12-17	2008-05-08
Neil Anthony Berkett	Director	2005-03-16	2005-08-12
Jeremy William Fraser	Company Secretary	1991-04-22	2003-11-30
Susan Michelle Clark	Director	1999-04-21	2003-07-16
Peter John Cannon	Director	2001-04-17	2001-07-18
Craig Cameron	Director	1992-08-24	2001-04-16
Robert Michael Burgess	Director	1998-10-21	2001-03-21
Gordon Alexander Anderson	Director	1991-04-22	1999-04-14
Michael Stephen Bishop	Director	1997-05-28	1998-07-17
Edward Brandwood Cunningham	Director	1989-04-03	1996-10-16
Terry Frederick Newell	Company Secretary	1990-06-18	1991-04-22
Alexander Douglas Peebles	Company Secretary	1989-04-03	1990-04-30
John Whitby Cradock	Director	1989-04-03	1990-04-16
Lyndon Bolton	Director	1989-04-03	1989-04-30
Philip Charlton	Director	1989-04-03	1989-04-30

Related Directorships for Paulina Beato Blanco

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paulina Beato Blanco	TSB BANKING GROUP PLC	Director	2017-03-22	CURRENT	2014-01-31	Active

Related Directorships for Sandra June Dawson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sandra June Dawson	TSB BANKING GROUP PLC	Director	2014-05-16	CURRENT	2014-01-31	Active

Related Directorships for Richard Graeme Barclay Hardie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Graeme Barclay Hardie	TSB BANKING GROUP PLC	Director	2016-10-19	CURRENT	2014-01-31	Active
Richard Graeme Barclay Hardie	NORTHPOINT CONSULTANCY SERVICES LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Active - Proposal to Strike off

Related Directorships for Alexandra Brigid Elizabeth Kinney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Brigid Elizabeth Kinney	TSB BANKING GROUP PLC	Director	2014-05-16	CURRENT	2014-01-31	Active
Alexandra Brigid Elizabeth Kinney	GRADIENT ADVISORY CORPORATE SERVICES LIMITED	Director	2013-01-02	CURRENT	2008-09-08	Active
Alexandra Brigid Elizabeth Kinney	GRADIENT FINANCE LTD	Director	2008-07-19	CURRENT	2004-04-05	Dissolved 2014-12-30

Related Directorships for Richard Henry Meddings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Henry Meddings	WORLD BUSINESS ORGANIZATION LIMITED	Director	2017-12-21	CURRENT	2017-05-10	Active
Richard Henry Meddings	JLT GROUP HOLDINGS LIMITED	Director	2017-10-02	CURRENT	1982-11-18	Active
Richard Henry Meddings	TSB BANKING GROUP PLC	Director	2017-09-20	CURRENT	2014-01-31	Active
Richard Henry Meddings	TEACH FIRST	Director	2016-02-01	CURRENT	2002-07-05	Active

Related Directorships for Miquel Montes GÜell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miquel Montes GÜell	TSB BANKING GROUP PLC	Director	2015-06-30	CURRENT	2014-01-31	Active

Related Directorships for Stephen Dowland Page

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Dowland Page	NOMINET UK	Director	2017-11-01	CURRENT	1996-05-24	Active
Stephen Dowland Page	TSB BANKING GROUP PLC	Director	2017-09-20	CURRENT	2014-01-31	Active
Stephen Dowland Page	THE BRITISH STANDARDS INSTITUTION	Director	2015-09-01	CURRENT	1929-04-22	Active

Related Directorships for Paul David Pester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Pester	TSB BANKING GROUP PLC	Director	2014-01-31	CURRENT	2014-01-31	Active

Related Directorships for TomÁs Varela MuiÑa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TomÁs Varela MuiÑa	TSB BANKING GROUP PLC	Director	2015-06-30	CURRENT	2014-01-31	Active

Related Directorships for Polly Ann Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Polly Ann Williams	A ADCOCK INVESTMENTS	Director	2017-12-20	CURRENT	2017-11-13	Liquidation
Polly Ann Williams	RBC EUROPE LIMITED	Director	2017-04-03	CURRENT	1970-12-02	Active
Polly Ann Williams	JUPITER FUND MANAGEMENT PLC	Director	2015-03-01	CURRENT	2007-03-09	Active
Polly Ann Williams	GDBA (PENSION FUND TRUSTEE) LIMITED	Director	2014-09-16	CURRENT	1984-12-11	Active
Polly Ann Williams	TSB BANKING GROUP PLC	Director	2014-05-16	CURRENT	2014-01-31	Active
Polly Ann Williams	GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)	Director	2014-05-08	CURRENT	1934-08-30	Active