Register entry · No. SC095237
TSB BANK PLC
Checks
2 to look at 7 clear · 5 can't tell yet
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Look
Directors
7 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 24 Sep 1985 (41 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH
As filed with Companies House. -
Nature of business
- 64191 Banks
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 4
- All time
- 13
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Names
- TSB BANK PLC current
- LLOYDS TSB SCOTLAND PLC earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 109, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elizabeth Grace Chambers | Director | 1 Oct 2020 | — | December 1962 | American · United States |
| Judith Elizabeth Eden | Director | 1 Jan 2024 | — | December 1964 | British · England |
| Morten Nicolai Friis | Director | 1 Apr 2024 | — | February 1953 | Canadian,Norwegian · Canada |
| Alison Jane Webdale | Director | 30 Apr 2026 | — | September 1969 | British · United Kingdom |
| Alison Mary Straszewski | Director | 30 Apr 2026 | — | May 1963 | British · United Kingdom |
| David James Stanley Oldfield | Director | 30 Apr 2026 | — | September 1962 | British · United Kingdom |
| Michelle Anne Hinchliffe | Director | 30 Apr 2026 | — | February 1965 | Australian,British · United Kingdom |
| Jose Francisco Doncel Razola | Director | 30 Apr 2026 | — | March 1961 | Spanish · Spain |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tsb Banking Group Plc company · 08871766 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Santander Uk Plc company · 02294747 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TSB BANK PLC still trading?
The register shows TSB BANK PLC as active.
What does TSB BANK PLC do?
It files the industry code 64191 (Banks).
When was TSB BANK PLC set up?
It was incorporated on 24 September 1985.
When are TSB BANK PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is TSB BANK PLC's next confirmation statement due?
By 14 February 2027.
Who runs TSB BANK PLC?
TSB BANK PLC has 10 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64191), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House