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TSB BANKING GROUP PLC - 20 Gresham Street, London, EC2V 7JE, England, United Kingdom
Company Information
- Company registration number
- 08871766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gresham Street
- London
- EC2V 7JE
- England 20 Gresham Street, London, EC2V 7JE, England UK
Management
- Managing Directors
- SIMMONDS, Andrew Warwick
- PEACOCK, Lynne Margaret
- BANKS, Adam
- CHAMBERS, Elizabeth Grace
- HOURICAN, Declan Joseph
- PRETTEJOHN, Nicholas Edward Tucker
- ABOUSHELBAYA, Ahmed Essameldin Ahmed
- ALVEAR TRENOR, Leopoldo
- ARMENGOL DULCET, Marc
- BAHROLOLOUMI, Zahra Shiva
- BULLOCH, Robert James Mackenzie
- EDEN, Judith Elizabeth
- PAZ RUBIO, Carlos
- Company secretaries
- BAS SHORT, Carlos
- HAWKINS, Keith Graham
Company Details
- Type of Business
- plc
- Incorporated
- 2014-01-31
- Age Of Company 2014-01-31 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Banco De Sabadell, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KWCGLFG9WZDX35
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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TSB BANKING GROUP PLC Company Description
- TSB BANKING GROUP PLC is a plc registered in United Kingdom with the Company reg no 08871766. Its current trading status is "live". It was registered 2014-01-31. It has declared SIC or NACE codes as "70100". It has 13 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Gresham Street .
Get TSB BANKING GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsb Banking Group Plc - 20 Gresham Street, London, EC2V 7JE, England, United Kingdom
- 2014-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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accounts-with-accounts-type-group (2023-02-08) - AA
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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change-person-director-company-with-change-date (2023-04-18) - CH01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-24) - CH01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-group (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-group (2021-02-19) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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change-person-director-company-with-change-date (2021-12-20) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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auditors-resignation-company (2020-07-21) - AUD
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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accounts-with-accounts-type-group (2020-02-13) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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change-person-director-company-with-change-date (2019-07-19) - CH01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-group (2019-02-12) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-group (2018-02-15) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-group (2017-02-22) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-05) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-02-05) - AD04
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change-sail-address-company-with-old-address-new-address (2016-02-17) - AD02
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annual-return-company-with-made-up-date-no-member-list (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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accounts-with-accounts-type-group (2016-05-12) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-person-director-company-with-change-date (2016-03-30) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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change-person-director-company-with-change-date (2015-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-sail-address-company-with-new-address (2015-03-12) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-12) - AD03
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-group (2015-05-15) - AA
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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resolution (2015-05-15) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-06) - SH01
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incorporation-company (2014-01-31) - NEWINC
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application-trading-certificate (2014-02-07) - SH50
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legacy (2014-02-07) - CERT8A
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change-account-reference-date-company-current-shortened (2014-02-25) - AA01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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capital-alter-shares-subdivision (2014-05-01) - SH02
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appoint-person-director-company-with-name (2014-06-10) - AP01
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termination-secretary-company-with-name (2014-05-30) - TM02
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appoint-person-director-company-with-name (2014-06-09) - AP01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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resolution (2014-07-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-12) - CH01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03