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TSB BANKING GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Gresham Street, London, England, EC2V 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gresham Street, London, England, EC2V 7JE

Secretary30 June 2015Active
20, Gresham Street, London, England, EC2V 7JE

Secretary01 January 2019Active
20, Gresham Street, London, England, EC2V 7JE

Director17 March 2023Active
20, Gresham Street, London, England, EC2V 7JE

Director22 March 2022Active
20, Gresham Street, London, England, EC2V 7JE

Director22 March 2022Active
20, Gresham Street, London, England, EC2V 7JE

Director17 March 2023Active
20, Gresham Street, London, England, EC2V 7JE

Director08 February 2021Active
20, Gresham Street, London, England, EC2V 7JE

Director16 December 2021Active
20, Gresham Street, London, England, EC2V 7JE

Director01 October 2020Active
20, Gresham Street, London, England, EC2V 7JE

Director01 January 2024Active
Tsb, 5th Floor, 20 Gresham Street, London, England, EC2V 7JE

Director01 April 2024Active
20, Gresham Street, London, England, EC2V 7JE

Director13 September 2021Active
20, Gresham Street, London, England, EC2V 7JE

Director22 March 2022Active
20, Gresham Street, London, England, EC2V 7JE

Director22 April 2020Active
20, Gresham Street, London, England, EC2V 7JE

Director01 November 2021Active
20, Gresham Street, London, England, EC2V 7JE

Director11 July 2018Active
20, Gresham Street, London, England, EC2V 7JE

Secretary14 May 2014Active
20, Gresham Street, London, England, EC2V 7JE

Secretary24 January 2018Active
Henry Duncan House, 120 George Street, Edinburgh, Scotland, EH2 4LH

Secretary31 January 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director16 May 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director22 March 2017Active
Henry Duncan House, 120 George Street, Edinburgh, Scotland, EH2 4LH

Director31 January 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director01 July 2016Active
20, Gresham Street, London, England, EC2V 7JE

Director01 May 2019Active
20, Gresham Street, London, England, EC2V 7JE

Director16 May 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director27 June 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director23 March 2020Active
20, Gresham Street, London, England, EC2V 7JE

Director19 October 2016Active
20, Gresham Street, London, England, EC2V 7JE

Director16 May 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director20 September 2017Active
20, Gresham Street, London, England, EC2V 7JE

Director30 June 2015Active
20, Gresham Street, London, England, EC2V 7JE

Director20 September 2017Active
20, Gresham Street, London, England, EC2V 7JE

Director31 January 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director31 January 2014Active
20, Gresham Street, London, England, EC2V 7JE

Director01 August 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

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