TSB BANK PLC

active Company number SC095237

Public Limited Company · Incorporated on 24th Sep 1985

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SIC code: 64191
Registered office: Edinburgh, EH2 4LH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TSB BANK PLC is a public limited company company based in Edinburgh. It was incorporated on 24th Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Banks.

8 Directors View directors

2 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mahesh Aditya	Director	30th Apr 2026		American	View profile
Nicola Bannister	Director	30th Apr 2026		British	View profile
Elizabeth Chambers	Director	1st Oct 2020	This company	American	View profile
Jose Doncel Razola	Director	30th Apr 2026		Spanish	View profile
Judith Eden	Director	1st Jan 2024		British	View profile
Morten Friis	Director	1st Apr 2024	This company	Canadian,Norwegian	View profile
Keith Hawkins	Secretary	1st Jan 2019	This company	Not recorded	View profile
Michelle Hinchliffe	Director	30th Apr 2026		British,Australian	View profile
Santander Uk Plc	Corporate PSC	25th Jun 2026	—	—	View profile
Tsb Banking Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SPACE INTELLIGENCE LTD	SC595836	1st May 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1985
Company type: Public Limited Company
SIC code: 64191
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 1985 Company incorporated
30th Apr 1989 Lyndon Bolton resigned as Director
30th Apr 1989 Philip Charlton resigned as Director
16th Apr 1990 John Cradock resigned as Director
30th Apr 1990 Alexander Peebles resigned as Secretary
18th Jun 1990 Terry Newell appointed as Secretary
22nd Apr 1991 Gordon Anderson appointed as Director
22nd Apr 1991 Terry Newell resigned as Secretary
22nd Apr 1991 Jeremy Fraser appointed as Secretary
22nd Jun 1992 Alastair Dempster appointed as Director
24th Aug 1992 Craig Cameron appointed as Director
28th May 1997 Michael Bishop appointed as Director
17th Dec 1997 Ewan Brown appointed as Director
30th Jun 1998 Alastair Dempster resigned as Director
17th Jul 1998 Michael Bishop resigned as Director
21st Oct 1998 Robert Burgess appointed as Director
14th Apr 1999 Gordon Anderson resigned as Director
21st Apr 1999 Susan Clark appointed as Director
21st Mar 2001 Robert Burgess resigned as Director
16th Apr 2001 Craig Cameron resigned as Director
17th Apr 2001 Peter Cannon appointed as Director
17th Apr 2001 Donald Macrae appointed as Director
18th Jul 2001 Peter Cannon resigned as Director
16th Jul 2003 Susan Clark resigned as Director
30th Nov 2003 Jeremy Fraser resigned as Secretary
1st Dec 2003 Karina McTeague appointed as Secretary
16th Mar 2005 Neil Berkett appointed as Director
12th Aug 2005 Neil Berkett resigned as Director
6th Mar 2006 Mark Cockburn appointed as Director
8th May 2008 Ewan Brown resigned as Director
3rd Nov 2008 Karina McTeague resigned as Secretary
3rd Nov 2008 Paul McAllister appointed as Secretary
30th Oct 2009 Mark Cockburn resigned as Director
14th Jun 2013 Norval Bryson appointed as Director
20th Dec 2013 Donald Macrae resigned as Director
14th May 2014 Paul McAllister resigned as Secretary
14th May 2014 Susan Crichton appointed as Secretary
16th May 2014 Philip Augar appointed as Director
16th May 2014 Polly Williams appointed as Director
30th Jun 2015 Philip Augar resigned as Director
30th Jun 2015 Norval Bryson resigned as Director
6th Apr 2016 Tsb Banking Group Plc appointed as Corporate PSC
1st Jul 2016 Ralph Coates appointed as Director
22nd Mar 2017 Paulina Beato Blanco appointed as Director
20th Sep 2017 Richard Meddings appointed as Director
24th Jan 2018 Susan Crichton resigned as Secretary
24th Jan 2018 Lorna Curry appointed as Secretary
11th Jul 2018 Andrew Simmonds appointed as Director
31st Dec 2018 Lorna Curry resigned as Secretary
1st Jan 2019 Keith Hawkins appointed as Secretary
1st May 2019 Deborah Crosbie appointed as Director
22nd Apr 2020 Lynne Peacock appointed as Director
1st Aug 2020 Mark Rennison appointed as Director
1st Oct 2020 Elizabeth Chambers appointed as Director
8th Feb 2021 Adam Banks appointed as Director
5th Mar 2021 Polly Williams resigned as Director
21st Mar 2021 Paulina Beato Blanco resigned as Director
13th Sep 2021 Ralph Coates resigned as Director
13th Sep 2021 Declan Hourican appointed as Director
1st Nov 2021 Nicholas Prettejohn appointed as Director
29th Nov 2021 Richard Meddings resigned as Director
2nd Dec 2021 Deborah Crosbie resigned as Director
16th Dec 2021 Robert Bulloch appointed as Director
22nd Mar 2022 Carlos Paz Rubio appointed as Director
22nd Mar 2022 Leopoldo Alvear Trenor appointed as Director
22nd Mar 2022 Marc Armengol Dulcet appointed as Director
17th Mar 2023 Ahmed Aboushelbaya appointed as Director
17th Mar 2023 Zahra Bahrololoumi appointed as Director
31st Aug 2023 Mark Rennison resigned as Director
1st Jan 2024 Judith Eden appointed as Director
1st Apr 2024 Morten Friis appointed as Director
31st May 2024 Lynne Peacock resigned as Director
18th Nov 2024 Leopoldo Alvear Trenor resigned as Director
20th Dec 2024 Sergio Tome appointed as Director
31st Dec 2024 Andrew Simmonds resigned as Director
31st Dec 2024 Marc Armengol Dulcet resigned as Director
20th Mar 2025 Robert Bulloch resigned as Director
20th Mar 2025 Marc Armengol Dulcet appointed as Director
31st Aug 2025 Declan Hourican resigned as Director
31st Jan 2026 Confirmation statement made up
30th Apr 2026 Alison Straszewski appointed as Director
30th Apr 2026 Alison Webdale appointed as Director
30th Apr 2026 Adam Banks resigned as Director
30th Apr 2026 Nicholas Prettejohn resigned as Director
30th Apr 2026 Carlos Paz Rubio resigned as Director
30th Apr 2026 Ahmed Aboushelbaya resigned as Director
30th Apr 2026 Zahra Bahrololoumi resigned as Director
30th Apr 2026 Michelle Hinchliffe appointed as Director
30th Apr 2026 Sergio Tome resigned as Director
30th Apr 2026 Marc Armengol Dulcet resigned as Director
30th Apr 2026 Mahesh Aditya appointed as Director
25th Jun 2026 Santander Uk Plc appointed as Corporate PSC
30th Jun 2027 Next accounts due

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