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Company Information for

TSB BANK PLC

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

Company Registration Number

SC095237

Public Limited Company

Active

Company Overview

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


Telephone	01312254555

Previous Names

LLOYDS TSB SCOTLAND PLC

09/09/2013

Filing Information

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

Last Datalog update:	2024-03-05 18:11:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TSB BANK PLC

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Companies with same name TSB BANK PLC

The following companies were found which have the same name as TSB BANK PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TSB BANK NOMINEES LIMITED	56-59 SAINT STEPHEN'S GREEN DUBLIN 2	Dissolved	Company formed on the 1992-03-19
TSB BANK PENSION TRUST LIMITED	56-59 SAINT STEPHEN'S GREEN DUBLIN 2	Dissolved	Company formed on the 1988-03-15
TSB BANK PUBLIC LIMITED COMPANY	25-28 ADELAIDE ROAD DUBLIN 2 DUBLIN, DUBLIN, D02RY98, IRELAND D02RY98	Ceased	Company formed on the 1994-06-15
TSB BANKING GROUP PLC	19TH FLOOR 8 BISHOPSGATE LONDON EC2N 4BQ	Active	Company formed on the 2014-01-31

Company Officers of TSB BANK PLC

Current Directors

Officer	Role	Date Appointed
LORNA VERONICA CURRY	Company Secretary	2018-01-24
PAULINA BEATO BLANCO	Director	2017-03-22
RALPH COATES	Director	2016-07-01
SANDRA JUNE DAWSON	Director	2014-05-16
RICHARD GRAEME BARCLAY HARDIE	Director	2016-10-19
ALEXANDRA BRIGID ELIZABETH KINNEY	Director	2014-05-16
RICHARD HENRY MEDDINGS	Director	2017-09-20
MIQUEL MONTES GÜELL	Director	2015-06-30
STEPHEN DOWLAND PAGE	Director	2017-09-20
PAUL DAVID PESTER	Director	2013-05-13
ANDREW WARWICK SIMMONDS	Director	2018-07-11
TOMÁS VARELA MUIÑA	Director	2015-06-30
POLLY ANN WILLIAMS	Director	2014-05-16

Previous Officers

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

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
SANDRA JUNE DAWSON	TSB BANKING GROUP PLC	Director	2014-05-16	CURRENT	2014-01-31	Active
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
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
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
MIQUEL MONTES GÜELL	TSB BANKING GROUP PLC	Director	2015-06-30	CURRENT	2014-01-31	Active
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
PAUL DAVID PESTER	TSB BANKING GROUP PLC	Director	2014-01-31	CURRENT	2014-01-31	Active
TOMÁS VARELA MUIÑA	TSB BANKING GROUP PLC	Director	2015-06-30	CURRENT	2014-01-31	Active
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

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.

Date	Document Type	Document Description
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR LEOPOLDO ALVEAR TRENOR
2024-10-31		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-05		DIRECTOR APPOINTED MR MORTEN NICOLAI FRIIS
2024-02-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-09		DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN
2023-09-11		APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN RENNISON
2023-06-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370007
2023-04-18		Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-01
2023-03-17		DIRECTOR APPOINTED MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA
2023-03-17		DIRECTOR APPOINTED MS ZAHRA SHIVA BAHROLOLOUMI
2023-02-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-31	RP04TM01	Second filing for the termination of Tomás Varela Muiña
2022-03-31	RP04TM01	Second filing for the termination of Tomás Varela Muiña
2022-03-24	CH01	Director's details changed for Mr Carlos Paz Rubio on 2022-03-22
2022-03-24	CH01	Director's details changed for Mr Carlos Paz Rubio on 2022-03-22
2022-03-23	CH01	Director's details changed for Mr Marc Armengol Dulcet on 2022-03-23
2022-03-23	CH01	Director's details changed for Mr Marc Armengol Dulcet on 2022-03-23
2022-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID VEGARA FIGUERAS
2022-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID VEGARA FIGUERAS
2022-03-22	AP01	DIRECTOR APPOINTED MR MARC ARMENGOL DULCET
2022-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICIA REYES REVUELTA
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370004
2022-02-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-20		DIRECTOR APPOINTED MR ROBIN JAMES MACKENZIE BULLOCH
2021-12-20		Director's details changed for Mr Robin James Mackenzie Bulloch on 2021-12-20
2021-12-20	CH01	Director's details changed for Mr Robin James Mackenzie Bulloch on 2021-12-20
2021-12-20	AP01	DIRECTOR APPOINTED MR ROBIN JAMES MACKENZIE BULLOCH
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE CROSBIE
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE CROSBIE
2021-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MEDDINGS
2021-11-08	AP01	DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH COATES
2021-09-14	AP01	DIRECTOR APPOINTED MR DECLAN JOSEPH HOURICAN
2021-06-03	CH01	Director's details changed for Ms Alicia Reyes Revuelta on 2021-06-03
2021-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CESAR GONZALEZ-BUENO
2021-05-18	AP01	DIRECTOR APPOINTED MS ALICIA REYES REVUELTA
2021-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINA BEATO BLANCO
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR POLLY ANN WILLIAMS
2021-02-09	AP01	DIRECTOR APPOINTED MR ADAM BANKS
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA JUNE DAWSON
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWLAND PAGE
2020-10-06	AP01	DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2020-08-04	AP01	DIRECTOR APPOINTED MR MARK MARTIN RENNISON
2020-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370012
2020-06-30	CH01	Director's details changed for Mr Ralph Coates on 2020-06-29
2020-06-29	CH01	Director's details changed for Mrs Deborah Anne Crosbie on 2020-06-29
2020-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR KEITH GRAHAM HAWKINS on 2020-06-29
2020-05-22	AUD	AUDITOR'S RESIGNATION
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAEME BARCLAY HARDIE
2020-05-04	AP01	DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
2020-04-03	AP01	DIRECTOR APPOINTED MR CESAR GONZALEZ-BUENO
2020-02-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-24	AP01	DIRECTOR APPOINTED DAVID VEGARA FIGUERAS
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MIQUEL MONTES GüELL
2019-07-19	CH01	Director's details changed for Mr Richard Henry Meddings on 2019-07-05
2019-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370013
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370008
2019-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370006
2019-05-01	AP01	DIRECTOR APPOINTED MRS DEBORAH ANNE CROSBIE
2019-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370012
2019-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370010
2019-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370005
2019-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370009
2019-02-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-01	AP03	Appointment of Keith Graham Hawkins as company secretary on 2019-01-01
2019-02-01	TM02	Termination of appointment of Lorna Veronica Curry on 2018-12-31
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BRIGID ELIZABETH KINNEY
2018-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PESTER
2018-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370002
2018-07-19	AP01	DIRECTOR APPOINTED MR ANDREW WARWICK SIMMONDS
2018-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL
2018-02-02	TM02	Termination of appointment of Susan Elizabeth Crichton on 2018-01-24
2018-02-02	AP03	Appointment of Mrs Lorna Veronica Curry as company secretary on 2018-01-24
2017-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370008
2017-10-03	AP01	DIRECTOR APPOINTED DR STEPHEN DOWLAND PAGE
2017-10-03	AP01	DIRECTOR APPOINTED MR RICHARD HENRY MEDDINGS
2017-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370007
2017-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370006
2017-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370005
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 79450001
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-27	AP01	DIRECTOR APPOINTED PAULINA BEATO BLANCO
2017-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31	AP01	DIRECTOR APPOINTED MR RICHARD GRAEME BARCLAY HARDIE
2016-07-06	AP01	DIRECTOR APPOINTED MR RALPH COATES
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID PESTER / 23/01/2016
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN POPE
2016-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370004
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 79450001
2016-06-07	AR01	02/04/16 FULL LIST
2016-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06	RES01	ADOPT ARTICLES 03/05/2016
2016-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID ELIZABETH KINNEY / 14/03/2016
2016-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID ELIZABETH KINNEY / 30/01/2016
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
2015-07-28	AP01	DIRECTOR APPOINTED MR TOMÁS VARELA MUIÑA
2015-07-28	AP01	DIRECTOR APPOINTED MR MIQUEL MONTES GÜELL
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP AUGAR
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GODFREY ROBSON
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 79450001
2015-04-09	AR01	02/04/15 FULL LIST
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ROBSON / 02/04/2015
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT POPE / 02/04/2015
2015-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 29/11/2014
2015-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID PESTER / 31/05/2014
2015-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370003
2014-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370002
2014-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370001
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID KINNEY PRITCHARD / 27/06/2014
2014-07-11	AP01	DIRECTOR APPOINTED MARK ANDREW FISHER
2014-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0952370001
2014-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BRIGID KINNEY PRITCHARD / 16/06/2014
2014-06-12	AR01	02/04/14 FULL LIST
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11	AP03	SECRETARY APPOINTED SUSAN ELIZABETH CRICHTON
2014-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MCALLISTER
2014-06-10	AP01	DIRECTOR APPOINTED DAME SANDRA JUNE DAWSON
2014-06-09	AP01	DIRECTOR APPOINTED ALEXANDRA BRIGID KINNEY PRITCHARD
2014-06-09	AP01	DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2014-06-09	AP01	DIRECTOR APPOINTED MRS POLLY ANN WILLIAMS
2014-06-09	AP01	DIRECTOR APPOINTED PHILIP JOHN AUGAR
2014-05-29	SH01	19/05/14 STATEMENT OF CAPITAL GBP 79450001.00
2014-04-11	SH02	SUB-DIVISION 04/04/14
2014-04-11	RES13	SUB-DIVDE SHARES 1P 04/04/2014
2014-04-11	RES01	ADOPT ARTICLES 04/04/2014
2014-04-11	RES13	AMENDMENT AGREEMENT WITH LLOYDS BANK 26/03/2014
2014-02-18	SH06	18/02/14 STATEMENT OF CAPITAL GBP 75000001
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2014-02-18	AP01	DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2014-02-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-27	RES13	REPURCHASE AGREEMENT APPROVED 22/01/2014
2014-01-27	RES01	ADOPT ARTICLES 22/01/2014
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NAVIN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACRAE
2013-09-09	NM03	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2013-09-09	CERTNM	COMPANY NAME CHANGED LLOYDS TSB SCOTLAND PLC CERTIFICATE ISSUED ON 09/09/13
2013-07-12	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-07-12	RES15	CHANGE OF NAME 28/06/2013
2013-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-07-03	AP01	DIRECTOR APPOINTED DOCTOR NORVAL MACKENZIE BRYSON
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE REID
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD
2013-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NAVIN / 31/05/2013
2013-05-31	AP01	DIRECTOR APPOINTED DOCTOR PAUL DAVID PESTER
2013-04-29	AR01	02/04/13 FULL LIST
2013-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17	AP01	DIRECTOR APPOINTED MR DARREN SCOTT POPE
2012-11-20	RES01	ADOPT ARTICLES 19/11/2012
2012-10-12	RES13	APROVAL AMENDMENT AGREEMENT 14/09/2012
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-04-11	AR01	02/04/12 FULL LIST
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MCALLISTER / 24/11/2011
2011-09-22	RES01	ADOPT ARTICLES 13/09/2011
2011-09-22	RES12	VARYING SHARE RIGHTS AND NAMES
2011-05-16	AR01	02/04/11 FULL LIST
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN KIRKPATRICK
2011-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-18	AP01	DIRECTOR APPOINTED MR GEORGE GIBSON REID
2011-01-18	AP01	DIRECTOR APPOINTED MR IAIN KIRKPATRICK
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON
2010-07-13	RES01	ADOPT ARTICLES 25/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GRANT / 08/07/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NAVIN / 24/06/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 17/06/2010
2010-04-28	AR01	02/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DONALD JAMES RENWICK MACRAE / 01/10/2009
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 01/10/2009
2010-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
1988-03-11		Return made up to 03/03/88; full list of members

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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

Government enforcement notices against TSB BANK PLC

Government Organisation	Enforcement ID	Date	Fine GBP £	Description
Financial Conduct Authrority		2013-02-15	£ 4,315,000	For delayed PPI redress payments.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-10-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2017-08-04	Outstanding	HSBC BANK PLC
2017-06-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2017-04-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2016-06-29	Outstanding	BARCLAYS BANK PLC
2015-01-16	Outstanding	LCH. CLEARNET LIMITED
2014-11-14	Outstanding	LLOYDS BANK PLC
2014-06-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

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 TSB BANK PLC

Intangible Assets

Patents

We have not found any records of TSB BANK PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

Trademark applications by TSB BANK PLC

TSB BANK PLC is the Original Applicant for the trademark Image for mark UK00003057587 TSB Local banking for Britain ™ (UK00003057587) through the UKIPO on the 2014-05-28: Trademark classes: Electronic purses namely smart cards embedded with microchips to facilitate electronic payments; chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware. Stationery; paper; printed matter; printed publications; books, magazines and newsletters; brochures; credit cards; debit cards; charge cards; cash cards; cheque books, travellers cheques, bankers' drafts and printed cheques; educational and instructional material. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.
TSB BANK PLC is the Original Applicant for the trademark TSB FIX AND FLEX ™ (UK00003085253) through the UKIPO on the 2014-12-09: Trademark class: Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
STANDARD SECURITY	1,025
BOND & FLOATING CHARGE	573
LEGAL CHARGE	372
MORTGAGE DEBENTURE	239
COMMERCIAL PROPERTY SECURITY DEED	107
DEBENTURE	87
	79
MORTGAGE	23
TRANSFER DEED	19
ASSIGNATION IN SECURITY	15

We have found 2682 mortgage charges which are owed to TSB BANK PLC

Income

Government Income

Government spend with TSB BANK PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2015-06-08	GBP £11,877	Capital Grants & All.ces made
South Gloucestershire Council	2015-06-08	GBP £11,877	Capital Grants & All.ces made
Dudley Metropolitan Council	0000-00-00	GBP £852
Dudley Metropolitan Council	0000-00-00	GBP £835

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for TSB BANK PLC for 52 properties.

The unreliefed property tax for these properties totals 2,075,252

Showing the 30 most expensive properties found.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Ground Floor 233-235 High Street Guildford Surrey GU1 3JF	85,000
		1ST FLR 7A BUTTERMARKET STREET WARRINGTON WA1 2LY	8,300
	OFFICES AND PREMISES	OFFICES AND PREMISES ST ANDREWS HOUSE THE HEADROW LEEDS LS1 5JW	76,000	09/09/2013
		139/139A POPLARS AVENUE WARRINGTON WA2 9LW	7,500
	BANK AND PREMISES	8 OTLEY ROAD HEADINGLEY LEEDS LS6 2AD	69,500	09/09/2013
Wycombe District Council		Lloyds Bank Plc, Church Path, Stokenchurch, High Wycombe, Bucks, HP14 3TJ HP14 3TJ	6,775
Wycombe District Council	BANK AND PREMISES	Lloyds Bank Plc, Church Path, Stokenchurch, High Wycombe, Bucks, HP14 3TJ HP14 3TJ	GBP £6,775	1993-02-24
Nottingham City Council	Shops	7, Beastmarket Hill, Nottingham, NG1 6FB NG1 6FB	67,000	19930510
Wycombe District Council		34, Oxford Road, High Wycombe, Bucks, HP11 2EB HP11 2EB	46,000
Wycombe District Council		34, Oxford Road, High Wycombe, Bucks, HP11 2EB HP11 2EB	GBP £46,000	1993-02-24
	BANK AND PREMISES	8A WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ	43,750
Northampton Borough Council	BANK AND PREMISES	8A WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ	43,750
Northampton Borough Council	BANK AND PREMISES	8A WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ	43,750	04-01-95
	SHOP AND PREMISES	71 ABINGTON STREET NORTHAMPTONH NN1 2BH	43,000
Northampton Borough Council	SHOP AND PREMISES	71 ABINGTON STREET NORTHAMPTONH NN1 2BH	43,000
Northampton Borough Council	SHOP AND PREMISES	71 ABINGTON STREET NORTHAMPTONH NN1 2BH	43,000	12-21-98
Suffolk Coastal District Council		FELIXSTOWE SUFFOLK IP11 7BA	40,250	01.04.1990
		7 BUTTERMARKET STREET WARRINGTON WA1 2LY	38,500
Castle Point	BANK AND PREMISES	54-56 Furtherwick Road Canvey Island Essex SS8 7AE	36,500	01/04/1995
		1, & 3 Market Street, Aylesbury, Bucks, HP20 2PN	32,250	03/Jul/2003
Aylesbury Vale District Council		1, & 3 Market Street, Aylesbury, Bucks, HP20 2PN	32,250	03/Jul/2003
Wycombe District Council		2, The Parade, Marlow Road, Bourne End, Bucks, SL8 5SY SL8 5SY	29,000
Wycombe District Council	BANK AND PREMISES	2, The Parade, Marlow Road, Bourne End, Bucks, SL8 5SY SL8 5SY	GBP £29,000	1996-01-16
Telford Council	Bank & Premises	8, Walker Street, Wellington, Telford, Shropshire, TF1 1BD	28,500	1990-03-23
Nottingham City Council	Banks	242-246, Southchurch Drive, Nottingham, NG11 8AA NG11 8AA	27,250	19900401
Wycombe District Council		Lloyds Bank, Market Square, Princes Risborough, Aylesbury, Bucks, HP27 0AN HP27 0AN	27,250
Wycombe District Council	BANK AND PREMISES	Lloyds Bank, Market Square, Princes Risborough, Aylesbury, Bucks, HP27 0AN HP27 0AN	GBP £27,250	1993-02-24
	CAR PARKING SPACES	CAR SPACES 31-34 WHITE ROSE HOUSE 8 OTLEY ROAD HEADINGLEY LEEDS LS6 2AD	2,550	09/09/2013
Basildon Council	BANK AND PREMISES	1-2 Laindon Centre Laindon Basildon Essex SS15 5TF	24,500	2014-04-01
Basildon Council	BANK AND PREMISES	2-3 The Broadway High Road Pitsea Basildon Essex SS13 3AR	23,750	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TSB BANK PLC 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 TSB BANK PLC any grants or awards.

Ownership

We could not find any group structure information

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