This company is commonly known as Tsb Banking Group Plc. The company was founded 10 years ago and was given the registration number 08871766. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TSB BANKING GROUP PLC |
|---|---|---|
| Company Number | : | 08871766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Gresham Street, London, England, EC2V 7JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gresham Street, London, England, EC2V 7JE | Secretary | 30 June 2015 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Secretary | 01 January 2019 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 17 March 2023 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 22 March 2022 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 22 March 2022 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 17 March 2023 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 08 February 2021 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 16 December 2021 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 01 October 2020 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 01 January 2024 | Active |
| Tsb, 5th Floor, 20 Gresham Street, London, England, EC2V 7JE | Director | 01 April 2024 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 13 September 2021 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 22 March 2022 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 22 April 2020 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 01 November 2021 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 11 July 2018 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Secretary | 14 May 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Secretary | 24 January 2018 | Active |
| Henry Duncan House, 120 George Street, Edinburgh, Scotland, EH2 4LH | Secretary | 31 January 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 16 May 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 22 March 2017 | Active |
| Henry Duncan House, 120 George Street, Edinburgh, Scotland, EH2 4LH | Director | 31 January 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 01 July 2016 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 01 May 2019 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 16 May 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 27 June 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 23 March 2020 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 19 October 2016 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 16 May 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 20 September 2017 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 30 June 2015 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 20 September 2017 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 31 January 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 31 January 2014 | Active |
| 20, Gresham Street, London, England, EC2V 7JE | Director | 01 August 2020 | Active |
| Banco De Sabadell, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 20, Pl. Sant Roc, Sabadell, Spain, 08201 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
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