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TSB BANK PLC - Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH, United Kingdom
Company Information
- Company registration number
- SC095237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henry Duncan House
- 120 George Street
- Edinburgh
- EH2 4LH Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH UK
Management
- Managing Directors
- SIMMONDS, Andrew Warwick
- PEACOCK, Lynne Margaret
- CHAMBERS, Elizabeth Grace
- BANKS, Adam
- HOURICAN, Declan Joseph
- PRETTEJOHN, Nicholas Edward Tucker
- ABOUSHELBAYA, Ahmed Essameldin Ahmed
- ALVEAR TRENOR, Leopoldo
- ARMENGOL DULCET, Marc
- BAHROLOLOUMI, Zahra Shiva
- BULLOCH, Robert James Mackenzie
- PAZ RUBIO, Carlos
- EDEN, Judith Elizabeth
- Company secretaries
- HAWKINS, Keith Graham
Company Details
- Type of Business
- plc
- Incorporated
- 1985-09-24
- Age Of Company 1985-09-24 38 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Tsb Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYDS TSB SCOTLAND PLC
- Legal Entity Identifier (LEI)
- 549300XP222MV7P3CC54
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
TSB BANK PLC Company Description
- TSB BANK PLC is a plc registered in United Kingdom with the Company reg no SC095237. Its current trading status is "live". It was registered 1985-09-24. It was previously called LLOYDS TSB SCOTLAND PLC. It has declared SIC or NACE codes as "64191". It has 13 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at Henry Duncan House .
Get TSB BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsb Bank Plc - Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH, United Kingdom
- 1985-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TSB BANK PLC as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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accounts-with-accounts-type-group (2024-02-09) - AA
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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mortgage-satisfy-charge-full (2023-06-13) - MR04
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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accounts-with-accounts-type-group (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-person-director-company-with-change-date (2023-04-18) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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second-filing-of-director-termination-with-name (2022-03-31) - RP04TM01
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change-person-director-company-with-change-date (2022-03-24) - CH01
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change-person-director-company-with-change-date (2022-03-23) - CH01
-
accounts-with-accounts-type-group (2022-02-15) - AA
-
termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
keyboard_arrow_right 2021
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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 (2021-01-06) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
appoint-person-director-company-with-name-date (2021-02-09) - AP01
-
termination-director-company-with-name-termination-date (2021-05-18) - TM01
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
-
accounts-with-accounts-type-group (2021-03-25) - AA
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
change-person-director-company-with-change-date (2021-06-03) - CH01
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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 (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-13) - AA
-
appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
-
auditors-resignation-company (2020-05-22) - AUD
-
termination-director-company-with-name-termination-date (2020-05-22) - TM01
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
change-person-secretary-company-with-change-date (2020-06-29) - CH03
-
mortgage-satisfy-charge-full (2020-07-16) - MR04
-
change-person-director-company-with-change-date (2020-06-30) - CH01
-
change-person-director-company-with-change-date (2020-06-29) - CH01
-
appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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mortgage-satisfy-charge-full (2019-06-12) - MR04
-
mortgage-satisfy-charge-full (2019-06-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
-
change-person-director-company-with-change-date (2019-07-19) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
-
mortgage-satisfy-charge-full (2019-03-06) - MR04
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
-
termination-director-company-with-name-termination-date (2019-12-02) - TM01
-
appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
accounts-with-accounts-type-group (2019-02-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
-
termination-director-company-with-name-termination-date (2018-02-02) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
appoint-person-director-company-with-name-date (2018-07-19) - AP01
-
accounts-with-accounts-type-group (2018-02-09) - AA
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
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mortgage-satisfy-charge-full (2018-08-03) - MR04
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
accounts-with-accounts-type-full (2017-02-14) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
-
change-person-director-company-with-change-date (2016-07-04) - CH01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
resolution (2016-05-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-02-05) - CH01
-
change-person-director-company-with-change-date (2016-03-30) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
change-person-director-company-with-change-date (2015-02-12) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
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capital-allotment-shares (2014-05-29) - SH01
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capital-alter-shares-subdivision (2014-04-11) - SH02
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resolution (2014-04-11) - RESOLUTIONS
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capital-cancellation-shares (2014-02-18) - SH06
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resolution (2014-01-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-02-18) - SH03
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appoint-person-director-company-with-name (2014-02-18) - AP01
-
termination-director-company-with-name (2014-02-18) - TM01
-
appoint-person-director-company-with-name (2014-06-10) - AP01
-
accounts-with-accounts-type-full (2014-06-11) - AA
-
appoint-person-secretary-company-with-name (2014-06-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
change-person-director-company-with-change-date (2014-06-16) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
-
appoint-person-director-company-with-name (2014-07-11) - AP01
-
change-person-director-company-with-change-date (2014-09-12) - CH01
-
mortgage-satisfy-charge-full (2014-11-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
-
termination-secretary-company-with-name (2014-06-11) - TM02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-07-01) - TM01
-
change-person-director-company-with-change-date (2013-05-31) - CH01
-
resolution (2013-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
appoint-person-director-company-with-name (2013-05-31) - AP01
-
appoint-person-director-company-with-name (2013-01-17) - AP01
-
change-of-name-notice (2013-07-12) - CONNOT
-
termination-director-company-with-name (2013-12-20) - TM01
-
certificate-change-of-name-company (2013-09-09) - CERTNM
-
change-of-name-request-comments (2013-07-12) - NM06
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
resolution (2012-10-12) - RESOLUTIONS
-
resolution (2012-11-20) - RESOLUTIONS
-
termination-director-company-with-name (2012-09-11) - TM01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-11-24) - CH03
-
resolution (2011-09-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
termination-director-company-with-name (2011-05-16) - TM01
-
accounts-with-accounts-type-group (2011-04-15) - AA
-
appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
accounts-with-accounts-type-group (2010-04-26) - AA
-
change-person-director-company-with-change-date (2010-06-24) - CH01
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
resolution (2010-07-13) - RESOLUTIONS
-
termination-director-company-with-name (2010-10-05) - TM01
keyboard_arrow_right 2009
-
resolution (2009-02-02) - RESOLUTIONS
-
legacy (2009-04-02) - 363a
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
termination-director-company-with-name (2009-11-04) - TM01
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
appoint-person-director-company-with-name (2009-11-10) - AP01
-
termination-director-company-with-name (2009-11-30) - TM01
-
appoint-person-director-company-with-name (2009-11-30) - AP01
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 288c
-
accounts-with-accounts-type-group (2008-04-07) - AA
-
legacy (2008-04-08) - 363a
-
legacy (2008-05-12) - 288b
-
legacy (2008-11-11) - 288b
-
legacy (2008-05-28) - 288c
-
legacy (2008-11-11) - 288a
keyboard_arrow_right 2007
-
resolution (2007-09-14) - RESOLUTIONS
-
legacy (2007-05-02) - 363a
-
legacy (2007-05-01) - 288c
-
accounts-with-accounts-type-group (2007-02-27) - AA
-
legacy (2007-02-26) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
-
accounts-with-accounts-type-group (2006-04-28) - AA
-
legacy (2006-05-10) - 363s
-
legacy (2006-03-29) - 88(2)R
-
legacy (2006-05-10) - 288a
-
legacy (2006-03-29) - 123
-
legacy (2006-12-12) - 288c
-
resolution (2006-03-29) - RESOLUTIONS
-
legacy (2006-06-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 288b
-
legacy (2005-03-30) - 288a
-
accounts-with-accounts-type-group (2005-04-13) - AA
-
legacy (2005-04-15) - 288c
-
legacy (2005-04-28) - 288b
-
legacy (2005-04-15) - 363s
-
legacy (2005-06-27) - 288c
-
legacy (2005-07-22) - 288a
-
legacy (2005-09-09) - 288b
-
legacy (2005-11-02) - 288b
-
legacy (2005-04-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 288a
-
legacy (2004-09-21) - 288b
-
legacy (2004-04-19) - 363s
-
legacy (2004-04-06) - 288c
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-02-13) - 288c
-
legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288b
-
legacy (2003-09-04) - 288a
-
legacy (2003-12-04) - 288a
-
legacy (2003-05-12) - 288a
-
legacy (2003-04-08) - 363s
-
accounts-with-accounts-type-group (2003-04-03) - AA
-
legacy (2003-03-24) - 288b
-
legacy (2003-02-26) - 288c
-
auditors-resignation-company (2003-01-31) - AUD
-
legacy (2003-07-22) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-03-14) - AA
-
legacy (2002-01-21) - 288c
-
legacy (2002-05-10) - 363s
-
legacy (2002-08-21) - 288c
-
legacy (2002-10-22) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-24) - AA
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-03) - 363s
-
legacy (2001-03-29) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-07-23) - 288b
-
legacy (2001-11-13) - 288c
-
legacy (2001-04-03) - 288b
-
legacy (2001-01-26) - 288b
-
legacy (2001-05-25) - 288a
-
legacy (2001-04-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288a
-
legacy (2000-05-19) - 363s
-
legacy (2000-09-07) - 288a
-
accounts-with-accounts-type-full-group (2000-04-10) - AA
-
legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-06-25) - CERTNM
-
legacy (1999-05-13) - 288b
-
legacy (1999-05-06) - 288a
-
legacy (1999-05-04) - 363s
-
accounts-with-accounts-type-full-group (1999-04-14) - AA
-
legacy (1999-01-15) - 288a
-
legacy (1999-01-13) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 288a
-
legacy (1998-03-27) - 288b
-
legacy (1998-04-06) - 363a
-
auditors-resignation-company (1998-10-01) - AUD
-
legacy (1998-07-22) - 288b
-
legacy (1998-07-03) - 288a
-
legacy (1998-07-02) - 288b
-
legacy (1998-04-27) - 288b
-
legacy (1998-12-30) - 288b
-
accounts-with-accounts-type-full-group (1998-03-24) - AA
-
legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-23) - 288c
-
legacy (1997-08-22) - 288c
-
legacy (1997-08-15) - 288c
-
legacy (1997-07-29) - 288a
-
legacy (1997-07-14) - 288a
-
legacy (1997-06-08) - 288b
-
legacy (1997-04-15) - 363a
-
accounts-with-accounts-type-full-group (1997-04-09) - AA
-
auditors-resignation-company (1997-03-21) - AUD
-
legacy (1997-12-23) - 288a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-19) - AUD
-
legacy (1996-12-17) - 288a
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full-group (1996-03-29) - AA
-
legacy (1996-01-03) - 225(2)
-
legacy (1996-11-04) - 288b
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 363s
-
accounts-with-accounts-type-full-group (1995-01-11) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 288
-
legacy (1994-03-08) - 288
-
legacy (1994-02-11) - 288
-
legacy (1994-04-20) - 363s
-
legacy (1994-05-09) - 288
-
legacy (1994-09-26) - 288
-
accounts-with-accounts-type-full-group (1994-03-22) - AA
-
legacy (1994-03-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-02) - 288
-
legacy (1993-11-01) - 288
-
legacy (1993-10-05) - 288
-
legacy (1993-07-30) - 288
-
legacy (1993-04-21) - 363s
-
accounts-with-accounts-type-full-group (1993-02-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-25) - 288
-
legacy (1992-06-19) - 288
-
legacy (1992-06-08) - 288
-
legacy (1992-04-14) - 363s
-
accounts-with-accounts-type-full-group (1992-03-25) - AA
-
legacy (1992-02-07) - 288
-
legacy (1992-08-26) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-24) - 288
-
legacy (1991-05-01) - 288
-
legacy (1991-04-25) - 288
-
accounts-with-accounts-type-full-group (1991-04-08) - AA
-
legacy (1991-04-02) - 288
-
legacy (1991-03-27) - 288
-
legacy (1991-02-08) - 288
-
legacy (1991-04-08) - 363a
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-04-23) - 288
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full-group (1990-05-02) - AA
-
legacy (1990-05-16) - 288
-
legacy (1990-07-26) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-12-11) - 288
-
legacy (1990-01-25) - 288
-
legacy (1990-03-26) - 288
-
legacy (1990-03-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-07) - 288
-
accounts-with-accounts-type-full-group (1989-04-14) - AA
-
legacy (1989-04-14) - 363
-
legacy (1989-05-12) - 288
-
legacy (1989-06-01) - 288
-
legacy (1989-08-29) - 288
-
legacy (1989-10-30) - 288
-
certificate-change-of-name-company (1989-11-01) - CERTNM
-
legacy (1989-12-14) - 288
-
legacy (1989-04-06) - 288
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-25) - 288
-
legacy (1988-03-22) - 288
-
legacy (1988-03-22) - 225(2)
-
accounts-with-made-up-date (1988-03-11) - AA
-
legacy (1988-03-11) - 363
-
legacy (1988-12-23) - 288
-
memorandum-articles (1988-02-24) - MEM/ARTS
-
resolution (1988-02-24) - RESOLUTIONS
-
legacy (1988-11-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 288
-
legacy (1987-04-07) - 288
-
legacy (1987-03-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-11-04) - AA
-
legacy (1987-03-19) - 288
-
legacy (1987-02-02) - 287
-
legacy (1987-02-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-13) - 288
-
certificate-change-of-name-company (1986-07-17) - CERTNM
-
certificate-re-registration-private-to-public-limited-company (1986-03-13) - CERT5
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-11-27) - CERTNM
-
incorporation-company (1985-09-24) - NEWINC