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Company Information for

TANDEM BANK LIMITED

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB,
Company Registration Number
00955491
Private Limited Company
Active

Company Overview

About Tandem Bank Ltd
TANDEM BANK LIMITED was founded on 1969-06-04 and has its registered office in Blackpool. The organisation's status is listed as "Active". Tandem Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TANDEM BANK LIMITED
 
Legal Registered Office
VISCOUNT COURT
SIR FRANK WHITTLE WAY
BLACKPOOL
FY4 2FB
Other companies in SW1X
 
Previous Names
HARRODS BANK LIMITED12/01/2018
Filing Information
Company Number 00955491
Company ID Number 00955491
Date formed 1969-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 05:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDEM BANK LIMITED
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Company Officers of TANDEM BANK LIMITED

Current Directors
Officer Role Date Appointed
CATHARINE NICOLA VALDAR
 Company Secretary 2016-09-08
MICHAEL LESTER AMATO
 Director 2018-01-10
MATTHEW JONATHAN COOPER
 Director 2018-01-10
HEATHER LOUISE JACKSON
 Director 2018-01-10
MICHAEL KLIMBACHER
 Director 2018-01-10
FREDERICK SAMUEL KNOX
 Director 2018-01-10
JEFFREY JOHN PRITCHARD
 Director 2016-11-01
JEVGENIJS ZAGOROVSKIS
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GREEN
 Director 2016-11-01 2018-01-10
CAROLINE JANE HOARE
 Director 2014-10-01 2018-01-10
ROGER VINCENT LOVERING
 Director 2016-11-01 2018-01-10
JOHN PETER EDGAR
 Director 2014-10-01 2017-11-15
MARK ST JOHN STEPHENS
 Director 2016-10-03 2017-10-31
RALPH LOVESY
 Company Secretary 2015-01-27 2016-09-07
PETER SIMON BALL
 Director 2014-05-23 2016-06-30
JEREMY BERNARD SOAMES
 Director 2012-09-10 2016-04-15
EBTESAM SALEH AL-MANNAI
 Director 2015-02-01 2015-12-01
MARCO GIOVANNI MAZZUCCHELLI
 Director 2012-09-10 2015-03-31
DUDLEY JOHN STUART DIXON
 Director 2000-02-01 2015-01-31
DANIEL JONATHAN WEBSTER
 Company Secretary 2014-05-23 2015-01-26
DAVID JAMES CATHIE
 Director 2012-09-10 2014-05-20
JUSTINE MAGDALEN GOLDBERG
 Company Secretary 2011-02-22 2014-05-02
MALCOLM MCLEAN
 Director 2008-09-01 2013-07-03
DAVID IAN STEWART
 Director 2012-07-01 2012-09-30
MICHAEL ANTHONY LYDON
 Director 1992-11-08 2012-09-11
JOHN GRAHAM HAWKINS
 Director 1999-06-15 2012-08-31
DAVID GORDON ALEXANDER MAXWELL
 Director 2005-03-01 2012-03-31
SIMON DAVID HATHERLY DEAN
 Company Secretary 2004-06-01 2010-09-10
PETER CARPENTER
 Director 1992-11-08 2005-04-30
SUSAN JERMAN
 Company Secretary 1992-11-08 2004-05-31
DAVID GORDON ALEXANDER MAXWELL
 Director 1998-12-15 2003-08-31
CHRISTOPHER JAMES CAMPBELL
 Director 1992-11-08 2000-01-29
RONALD SAMUEL LEARMONTH
 Director 1995-08-15 1999-05-31
JOHN DAVID SIMMONDS
 Director 1994-10-11 1998-09-18
OMAR HUGH BAYOUMI
 Director 1995-03-07 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JONATHAN COOPER INDEPENDENT GROWTH FINANCE LIMITED Director 2016-04-11 CURRENT 2016-03-22 Active
MATTHEW JONATHAN COOPER NATIONAL CENTRE FOR CIRCUS ARTS Director 2015-07-02 CURRENT 1990-10-30 Active
MATTHEW JONATHAN COOPER NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED Director 2015-07-02 CURRENT 1993-03-25 Active
MATTHEW JONATHAN COOPER CIRCUS SPACE EVENTS LIMITED Director 2015-07-02 CURRENT 2000-07-05 Active
MATTHEW JONATHAN COOPER RISE CAPITAL LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-11-08
MATTHEW JONATHAN COOPER ABAL (GOSWELL) LIMITED Director 2014-03-18 CURRENT 2006-04-05 Active - Proposal to Strike off
MATTHEW JONATHAN COOPER TANDEM MONEY LIMITED Director 2014-03-04 CURRENT 2013-07-29 Active
MATTHEW JONATHAN COOPER VOUCHEDFOR LTD Director 2013-06-27 CURRENT 2011-01-07 Active
MATTHEW JONATHAN COOPER CLEARLY SO LIMITED Director 2012-11-06 CURRENT 2008-09-02 Liquidation
MATTHEW JONATHAN COOPER OCTOPUS TITAN VCT PLC Director 2007-10-29 CURRENT 2007-10-12 Active
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 1 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 2 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 3 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 2 PLC Director 2004-12-09 CURRENT 2004-10-15 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT PLC Director 2004-04-06 CURRENT 2004-03-16 Dissolved 2018-06-08
MATTHEW JONATHAN COOPER OCTOPUS CAPITAL LIMITED Director 2001-07-01 CURRENT 2000-04-19 Active
HEATHER LOUISE JACKSON TANDEM MONEY LIMITED Director 2016-05-19 CURRENT 2013-07-29 Active
HEATHER LOUISE JACKSON ACTINISTA 2016 LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
HEATHER LOUISE JACKSON ACTINISTA LIMITED Director 2009-11-01 CURRENT 2005-03-10 Dissolved 2017-08-17
MICHAEL KLIMBACHER TANDEM MONEY LIMITED Director 2018-01-10 CURRENT 2013-07-29 Active
FREDERICK SAMUEL KNOX TANDEM SERVICES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2016-06-14
FREDERICK SAMUEL KNOX TANDEM MONEY LIMITED Director 2014-03-04 CURRENT 2013-07-29 Active
FREDERICK SAMUEL KNOX SMALL WORLD FINANCIAL SERVICES VENTURES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-11
FREDERICK SAMUEL KNOX PANEL GROUP INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2008-11-21 Active
FREDERICK SAMUEL KNOX HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
FREDERICK SAMUEL KNOX HEXAGON PARTNERS LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
FREDERICK SAMUEL KNOX BAYBA (UK) LIMITED Director 2007-09-20 CURRENT 1998-10-19 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX EXPRESS FUNDS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX GLOBAL LINK INTERNATIONAL LIMITED Director 2006-10-13 CURRENT 2002-06-10 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX GSM SYSTEMS OF LONDON LIMITED Director 2003-11-24 CURRENT 2003-11-24 Dissolved 2015-03-10
JEFFREY JOHN PRITCHARD TANDEM MONEY LIMITED Director 2018-01-10 CURRENT 2013-07-29 Active
JEVGENIJS ZAGOROVSKIS TANDEM MONEY LIMITED Director 2018-01-10 CURRENT 2013-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1531/10/24 STATEMENT OF CAPITAL GBP 192998629
2024-11-04Appointment of Ms Marriam Malik as company secretary on 2024-07-31
2024-10-19Resolutions passed:<ul><li>Resolution Company business and documents 27/09/2024</ul>
2024-09-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-23DIRECTOR APPOINTED MR IMRAN GULAMHUSEINWALA
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT
2024-05-09DIRECTOR APPOINTED MR PATRICK HATFIELD CAREY
2024-04-03Appointment of Mr Edward Forshaw as company secretary on 2024-04-01
2024-04-02Termination of appointment of Ellen Hastings-Jones on 2024-03-31
2024-01-09APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD TORPEY
2024-01-02APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA
2023-12-05Director's details changed for Mr Alexander John Mollart on 2023-06-30
2023-12-05Director's details changed for Dr Paul David Pester on 2023-06-30
2023-12-05Director's details changed for Mr James William Scott on 2023-06-30
2023-12-05Director's details changed for Mr Matthew Oliver Donaldson on 2023-06-30
2023-12-05Director's details changed for Mr Matthew James Gary Potter on 2023-06-30
2023-12-05SECRETARY'S DETAILS CHNAGED FOR ELLEN HASTINGS-JONES on 2023-06-30
2023-10-20Register inspection address changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
2023-10-19Registers moved to registered inspection location of Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Hogarth House 136 High Holborn London Greater London WC1V 6PX England
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2023-04-1206/04/23 STATEMENT OF CAPITAL GBP 181298629
2023-02-28APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HASSALL
2023-02-24DIRECTOR APPOINTED MR DAVID JAMES MCCARTHY
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
2023-01-2423/01/23 STATEMENT OF CAPITAL GBP 177298629
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-10-04Termination of appointment of Kathryn Jane Firth on 2022-09-16
2022-10-04Appointment of Ellen Hastings-Jones as company secretary on 2022-09-21
2022-10-04AP03Appointment of Ellen Hastings-Jones as company secretary on 2022-09-21
2022-10-04TM02Termination of appointment of Kathryn Jane Firth on 2022-09-16
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02SH0129/07/22 STATEMENT OF CAPITAL GBP 152338629
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN PRITCHARD
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN PRITCHARD
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-20DIRECTOR APPOINTED DR PAUL DAVID PESTER
2022-06-20AP01DIRECTOR APPOINTED DR PAUL DAVID PESTER
2022-05-10TM02Termination of appointment of Edward Charles Freeman on 2022-04-29
2022-05-07AP03Appointment of Kathryn Jane Firth as company secretary on 2022-05-01
2022-05-03Director's details changed for Mr James William Scott on 2022-05-03
2022-05-03CH01Director's details changed for Mr James William Scott on 2022-05-03
2022-04-14AP01DIRECTOR APPOINTED MATTHEW DONALDSON
2022-02-24SH19Statement of capital on 2022-02-24 GBP 142,338,629
2022-02-24SH20Statement by Directors
2022-02-24CAP-SSSolvency Statement dated 23/02/22
2022-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-17SH0131/01/22 STATEMENT OF CAPITAL GBP 144738629
2022-02-01DIRECTOR APPOINTED MR ALEXANDER JOHN MOLLART
2022-02-01AP01DIRECTOR APPOINTED MR ALEXANDER JOHN MOLLART
2022-01-27APPOINTMENT TERMINATED, DIRECTOR JEROEN NIEUWKOOP
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN NIEUWKOOP
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 40 Bernard Street London WC1N 1LE England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 40 Bernard Street London WC1N 1LE England
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM , 40 Bernard Street, London, WC1N 1LE, England
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM , 40 Bernard Street, London, WC1N 1LE, England
2022-01-1123/12/21 STATEMENT OF CAPITAL GBP 75874783
2022-01-11SH0123/12/21 STATEMENT OF CAPITAL GBP 75874783
2021-12-2117/12/21 STATEMENT OF CAPITAL GBP 73690900
2021-12-21SH0117/12/21 STATEMENT OF CAPITAL GBP 73690900
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009554910001
2021-10-13RP04SH01Second filing of capital allotment of shares GBP72,965,900
2021-10-11SH0131/08/21 STATEMENT OF CAPITAL GBP 68965900
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30RP04CS01
2021-07-29SH0126/04/21 STATEMENT OF CAPITAL GBP 69915900
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-12SH0102/07/21 STATEMENT OF CAPITAL GBP 65915900
2021-06-05AP01DIRECTOR APPOINTED MRS SUSANNAH LOUISE ALIKER
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK SAMUEL KNOX
2021-05-26AP01DIRECTOR APPOINTED MR JEROEN NIEUWKOOP
2021-04-26AP01DIRECTOR APPOINTED MS TALITA FERREIRA
2021-04-03AD03Registers moved to registered inspection location of Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
2021-04-03AD02Register inspection address changed to Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04AP01DIRECTOR APPOINTED MR DAVID FISHER
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER AMATO
2020-12-22AP01DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL
2020-11-18AP01DIRECTOR APPOINTED MR ANTHONY MURPHY
2020-10-19AP01DIRECTOR APPOINTED MR DAVID GERARD TORPEY
2020-10-06SH0121/08/20 STATEMENT OF CAPITAL GBP 63565900
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 009554910001
2020-09-03AP01DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLIMBACHER
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-08-04SH0102/04/20 STATEMENT OF CAPITAL GBP 53565900
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-03SH0128/02/20 STATEMENT OF CAPITAL GBP 43100900
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 123 Pentonville Road London N1 9LG England
2019-03-18REGISTERED OFFICE CHANGED ON 18/03/19 FROM , 123 Pentonville Road, London, N1 9LG, England
2019-03-18REGISTERED OFFICE CHANGED ON 18/03/19 FROM , 123 Pentonville Road, London, N1 9LG, England
2019-02-18SH0118/02/19 STATEMENT OF CAPITAL GBP 30500900
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LOUISE JACKSON
2018-10-22AUDAUDITOR'S RESIGNATION
2018-10-22TM02Termination of appointment of David Green on 2018-10-22
2018-10-22AP03Appointment of Mr Edward Charles Freeman as company secretary on 2018-10-22
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11AP03Appointment of Mr David Green as company secretary on 2018-09-06
2018-09-06TM02Termination of appointment of Catharine Nicola Valdar on 2018-09-06
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 20500900
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-09RES01ADOPT ARTICLES 09/02/18
2018-01-19PSC02Notification of Tandem Money Limited as a person with significant control on 2018-01-10
2018-01-19PSC07CESSATION OF HARRODS GROUP (HOLDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-01-18AP01DIRECTOR APPOINTED MICHAEL LESTER AMATO
2018-01-17AP01DIRECTOR APPOINTED MICHAEL KLIMBACHER
2018-01-17AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER
2018-01-17AP01DIRECTOR APPOINTED MR FREDERICK SAMUEL KNOX
2018-01-17AP01DIRECTOR APPOINTED MS HEATHER LOUISE JACKSON
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STRUTT
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOARE
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2018-01-15SH08Change of share class name or designation
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 20500900
2018-01-15SH0104/01/18 STATEMENT OF CAPITAL GBP 20500900
2018-01-15SH02CONSOLIDATION 04/01/18
2018-01-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 87/135 BROMPTON ROAD LONDON SW1X 7XL
2018-01-12RES15CHANGE OF NAME 04/01/2018
2018-01-12CERTNMCOMPANY NAME CHANGED HARRODS BANK LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-12RES13VARIATION OF RIGHTS/PREVILEGES/MODIFICATION 04/01/2018
2018-01-12RES01ADOPT ARTICLES 04/01/2018
2018-01-12CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2018-01-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2018-01-12REGISTERED OFFICE CHANGED ON 12/01/18 FROM , 87/135 Brompton Road, London, SW1X 7XL
2018-01-12REGISTERED OFFICE CHANGED ON 12/01/18 FROM , 87/135 Brompton Road, London, SW1X 7XL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-25RES12VARYING SHARE RIGHTS AND NAMES
2017-10-25RES01ADOPT ARTICLES 12/10/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRODS GROUP (HOLDING) LIMITED
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-11-09AP01DIRECTOR APPOINTED MR JEVGENIJS ZAGOROVSKIS
2016-11-09AP01DIRECTOR APPOINTED MR DAVID GREEN
2016-11-08AP01DIRECTOR APPOINTED MR ROGER VINCENT LOVERING
2016-11-08AP01DIRECTOR APPOINTED MR JEFFREY JOHN PRITCHARD
2016-10-13AP01DIRECTOR APPOINTED MR MARK ST JOHN STEPHENS
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG
2016-09-08AP03SECRETARY APPOINTED MISS CATHARINE NICOLA VALDAR
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY RALPH LOVESY
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 20500100
2016-07-13AR0128/06/16 FULL LIST
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALL
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SOAMES
2016-02-25AP01DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR EBTESAM AL-MANNAI
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 20500100
2015-06-30AR0128/06/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCO MAZZUCCHELLI
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY DANIEL WEBSTER
2015-02-11AP03SECRETARY APPOINTED MR RALPH LOVESY
2015-02-11AP01DIRECTOR APPOINTED MS EBTESAM SALEH AL-MANNAI
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY DIXON
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 20500100
2014-12-05AR0108/11/14 FULL LIST
2014-12-03RES01ADOPT ARTICLES 21/11/2014
2014-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-31AP01DIRECTOR APPOINTED JOHN PETER EDGAR
2014-10-29AP01DIRECTOR APPOINTED MRS CAROLINE JANE HOARE
2014-10-29AP01DIRECTOR APPOINTED MR ROBIN MARK YOUNG
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-08-12SH0118/07/14 STATEMENT OF CAPITAL GBP 20500100
2014-06-03AP01DIRECTOR APPOINTED MR PETER SIMON BALL
2014-05-30AP03SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATHIE
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
2013-11-08AR0108/11/13 FULL LIST
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-30SH0130/10/13 STATEMENT OF CAPITAL GBP 15600100
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLEAN
2012-12-18SH0117/12/12 STATEMENT OF CAPITAL GBP 9500100
2012-11-08AR0108/11/12 FULL LIST
2012-11-05AUDAUDITOR'S RESIGNATION
2012-10-29SH0124/10/12 STATEMENT OF CAPITAL GBP 9000100
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-10-22MISCSECTION 519
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2012-09-20AP01DIRECTOR APPOINTED JEREMY BERNARD SOAMES
2012-09-18AP01DIRECTOR APPOINTED DAVID JAMES CATHIE
2012-09-18AP01DIRECTOR APPOINTED MARCO GIOVANNI MAZZUCCHELLI
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2012-08-06AD02SAIL ADDRESS CREATED
2012-07-04AP01DIRECTOR APPOINTED MR DAVID IAN STEWART
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL
2012-01-31SH0131/01/12 STATEMENT OF CAPITAL GBP 9000100
2011-11-11AR0108/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-03-10AP03SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
2011-03-03SH0125/02/11 STATEMENT OF CAPITAL GBP 5500100
2010-11-22AR0108/11/10 FULL LIST
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-06-24SH0120/05/10 STATEMENT OF CAPITAL GBP 5500100
2010-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-27RES01ADOPT ARTICLES 20/05/2010
2009-11-10AR0108/11/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY JOHN STUART DIXON / 27/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY JOHN STUART DIXON / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEAN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON ALEXANDER MAXWELL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LYDON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HAWKINS / 01/10/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-11-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL / 17/11/2008
2008-09-04288aDIRECTOR APPOINTED MALCOLM MCLEAN
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PETER WESTBY
2008-07-03AAFULL ACCOUNTS MADE UP TO 02/02/08
2007-12-03363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-06AAFULL ACCOUNTS MADE UP TO 03/02/07
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-11-28363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 28/01/06
2005-12-01363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-05-11288bDIRECTOR RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2003-11-20363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-08-05288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANDEM BANK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER KAY QC 2015-09-22 to 2015-09-23 Harrods Bank Ltd v Robinson
2015-09-23PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-09-22PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
QUEEN’S BENCH DIVISION MR D PITTAWAY QC 2015-11-26 to 2015-11-26 TLQ/15/0666 Harrods Bank Ltd v Robinson
2015-11-26APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TANDEM BANK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANDEM BANK LIMITED

Intangible Assets
Patents
We have not found any records of TANDEM BANK LIMITED registering or being granted any patents
Domain Names

TANDEM BANK LIMITED owns 1 domain names.

harrodsbank.co.uk  

Trademarks
We have not found any records of TANDEM BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 21
MORTGAGE DEBENTURE 4
DEBENTURE 2
2
ASSIGNMENT OF INSURANCE POLICY 1

We have found 30 mortgage charges which are owed to TANDEM BANK LIMITED

Income
Government Income
We have not found government income sources for TANDEM BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as TANDEM BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANDEM BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANDEM BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANDEM BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY4 2FB