Tandem Bank Limited

Active00955491 Private limited company

What Tandem Bank say about themselves

“We’re building the UK’s greener digital bank to help you get more from your money. Find simpler ways to save, borrow and spend, with tools and insights that make managing your finances clear and sustainable.”

— from tandem.co.uk
Incorporated
4 June 1969 (57 years)
Previously known as
Harrods Bank Limited (until 12 January 2018)
Harrods Trust Limited (until 1 July 1988)
Harrods (Knightsbridge) Limited (until 31 December 1980)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
Also at Tandem Money Limited
British
Born November 1964
Director · Appointed 6 January 2026
Also at Tandem Money Limited
British
Born July 1964 (62)
Director · Appointed 30 June 2025
Also at Tandem Home Loans Limited, Tandem Motor Finance Limited, Allium Lending Group Limited · more companies
British
Born September 1971 (55)
Director · Appointed 26 June 2025
Also at GDFC Services PLC, Allium Lending Group Limited, GDFC Assets Limited · more companies
British
Born December 1985 (40)
Malik, Marriam
Secretary · Appointed 31 July 2024
Director · Appointed 30 May 2024
Also at Tandem Money Limited
British
Born August 1974 (52)
Director · Appointed 28 March 2024
Also at Bidx1 Acquisitions Limited, Tandem Money Limited · more companies
Irish
Born May 1983 (43)
Director · Appointed 1 November 2023
Also at Tam UK International Holdings Limited, Columbia Threadneedle Investments UK International Limited, Tandem Money Limited · more companies
British
Born December 1970 (55)
Director · Appointed 29 June 2023
Also at Hampden Agencies Limited, Tandem Money Limited · more companies
British
Born May 1955 (71)
Director · Appointed 31 March 2022
Also at PSC Investments (Q) GP Limited, Pollen Street Limited, PSC Service Company Limited · more companies
British
Born September 1983 (43)
Officer history (58 former)
1 March 2026
Resigned Pester, Paul David, Dr as Director
28 February 2026
Resigned Donaldson, Matthew Oliver as Director
16 February 2026
Appointed Kornitzer, Clive as Director
6 January 2026
Appointed Jones, Stephen as Director
30 June 2025
Resigned Dobson, Matthew as Director
30 June 2025
Appointed Chandler, Neil as Director
30 June 2025
Resigned Mollart, Alexander John as Director
26 June 2025
Appointed Heaps, Ryan as Director
7 February 2025
Appointed Dobson, Matthew as Director
31 December 2024
Resigned Mccarthy, David James as Director
29 December 2024
Resigned Fisher, David as Director
31 July 2024
Appointed Malik, Marriam as Secretary
30 May 2024
Resigned Forshaw, Edward as Secretary
30 May 2024
Appointed Gulamhuseinwala, Imran as Director
1 April 2024
Appointed Forshaw, Edward as Secretary
31 March 2024
Resigned Hastings-Jones, Ellen as Secretary
28 March 2024
Appointed Carey, Patrick Hatfield as Director
28 March 2024
Resigned Scott, James William as Director
31 December 2023
Resigned Torpey, David Gerard as Director
31 December 2023
Resigned Ferreira, Talita as Director
1 November 2023
Appointed Wallace, Aileen as Director
29 June 2023
Appointed Mccaig, Malcolm Graham as Director
23 February 2023
Appointed Mccarthy, David James as Director
13 February 2023
Resigned Murphy, Anthony as Director
1 February 2023
Resigned Hassall, Margaret Grace as Director
8 December 2022
Resigned Aliker, Susannah Louise as Director
21 September 2022
Appointed Hastings-Jones, Ellen as Secretary
16 September 2022
Resigned Firth, Kathryn Jane as Secretary
30 June 2022
Resigned Pritchard, Jeffrey John as Director
15 June 2022
Appointed Pester, Paul David, Dr as Director
1 May 2022
Appointed Firth, Kathryn Jane as Secretary
29 April 2022
Resigned Freeman, Edward Charles as Secretary
31 March 2022
Appointed Potter, Matthew James Gary as Director
31 March 2022
Appointed Donaldson, Matthew Oliver as Director
24 January 2022
Appointed Mollart, Alexander John as Director
24 January 2022
Resigned Nieuwkoop, Jeroen as Director
4 June 2021
Appointed Aliker, Susannah Louise as Director
26 May 2021
Appointed Nieuwkoop, Jeroen as Director
25 May 2021
Resigned Knox, Frederick Samuel as Director
26 April 2021
Appointed Ferreira, Talita as Director
31 December 2020
Resigned Cooper, Matthew Jonathan as Director
31 December 2020
Resigned Amato, Michael Lester as Director
17 December 2020
Appointed Fisher, David as Director
17 December 2020
Appointed Hassall, Margaret Grace as Director
17 November 2020
Appointed Murphy, Anthony as Director
2 October 2020
Appointed Torpey, David Gerard as Director
21 August 2020
Appointed Scott, James William as Director
21 August 2020
Resigned Klimbacher, Michael as Director
21 August 2020
Resigned Zagorovskis, Jevgenijs as Director
28 October 2018
Resigned Jackson, Heather Louise as Director
22 October 2018
Resigned Green, David as Secretary
22 October 2018
Appointed Freeman, Edward Charles as Secretary
6 September 2018
Resigned Valdar, Catharine Nicola as Secretary
6 September 2018
Appointed Green, David as Secretary
10 January 2018
Resigned Lovering, Roger Vincent as Director
10 January 2018
Appointed Klimbacher, Michael as Director
10 January 2018
Resigned Hoare, Caroline Jane as Director
10 January 2018
Appointed Cooper, Matthew Jonathan as Director
10 January 2018
10 January 2018
Resigned Green, David as Director
10 January 2018
Appointed Knox, Frederick Samuel as Director
10 January 2018
Appointed Amato, Michael Lester as Director
10 January 2018
Appointed Jackson, Heather Louise as Director
15 November 2017
Resigned Edgar, John Peter as Director
31 October 2017
Resigned Stephens, Mark St John as Director
4 November 2016
Appointed Zagorovskis, Jevgenijs as Director
1 November 2016
Appointed Pritchard, Jeffrey John as Director
1 November 2016
Appointed Lovering, Roger Vincent as Director
1 November 2016
Appointed Green, David as Director
3 October 2016
Appointed Stephens, Mark St John as Director
14 September 2016
Resigned Young, Robin Mark as Director
8 September 2016
Appointed Valdar, Catharine Nicola as Secretary
7 September 2016
Resigned Lovesy, Ralph as Secretary
30 June 2016
Resigned Ball, Peter Simon as Director
15 April 2016
Resigned Soames, Jeremy Bernard as Director
3 February 2016
1 December 2015
Resigned Al-Mannai, Ebtesam Saleh as Director
31 March 2015
Resigned Mazzucchelli, Marco Giovanni as Director
1 February 2015
Appointed Al-Mannai, Ebtesam Saleh as Director
31 January 2015
Resigned Dixon, Dudley John Stuart as Director
27 January 2015
Appointed Lovesy, Ralph as Secretary
26 January 2015
Resigned Webster, Daniel Jonathan as Secretary
1 October 2014
Appointed Hoare, Caroline Jane as Director
1 October 2014
Appointed Edgar, John Peter as Director
1 October 2014
Appointed Young, Robin Mark as Director
23 May 2014
Appointed Ball, Peter Simon as Director
23 May 2014
Appointed Webster, Daniel Jonathan as Secretary
20 May 2014
Resigned Cathie, David James as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
3 July 2013
Resigned Mclean, Malcolm as Director
30 September 2012
Resigned Stewart, David Ian as Director
11 September 2012
Resigned Lydon, Michael Anthony as Director
10 September 2012
Appointed Mazzucchelli, Marco Giovanni as Director
10 September 2012
Appointed Cathie, David James as Director
10 September 2012
Appointed Soames, Jeremy Bernard as Director
31 August 2012
Resigned Hawkins, John Graham as Director
1 July 2012
Appointed Stewart, David Ian as Director
31 March 2012
Resigned Maxwell, David Gordon Alexander as Director
22 February 2011
Appointed Goldberg, Justine Magdalen as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
1 September 2008
Appointed Mclean, Malcolm as Director
31 July 2008
Resigned Westby, Peter John as Director
30 April 2005
Resigned Carpenter, Peter as Director
1 March 2005
Appointed Maxwell, David Gordon Alexander as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Secretary
31 May 2004
Resigned Jerman, Susan as Secretary
31 August 2003
Resigned Maxwell, David Gordon Alexander as Director
19 August 2003
Appointed Westby, Peter John as Director
1 February 2000
Appointed Dixon, Dudley John Stuart as Director
29 January 2000
Resigned Campbell, Christopher James as Director
15 June 1999
Appointed Hawkins, John Graham as Director
31 May 1999
Resigned Learmonth, Ronald Samuel as Director
15 December 1998
Appointed Maxwell, David Gordon Alexander as Director
18 September 1998
15 August 1995
Appointed Learmonth, Ronald Samuel as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
7 March 1995
Appointed Bayoumi, Omar Hugh, Dr as Director
28 January 1995
Resigned Willoughby, George as Director
11 October 1994
Appointed Simmonds, John David, Councillor as Director
8 July 1994
Resigned Wishart, Alexander William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08628614
Former controllers (1)
3 January 2018
Ceased Harrods Group (Holding) Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Tandem Money Limited
Allium Lending Group Limited Owns 75–100% of shares
Allium Money Limited In liquidationOwns 75–100% of shares
GDFC Services PLC Owns 75–100% of shares
GDFC Holdco Limited Owns 75–100% of shares
Tandem Bank Limited This company Owns 75–100% of shares

Filings 331

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
10 March 2026Termination of appointment of a director
28 February 2026Termination of appointment of a director
25 February 2026Appointment of a director
19 February 2026Appointment of a director
Show all 331 filings

Some other companies at this address

Allium Lending Group Limited
GDFC Assets Limited
GDFC Holdco Limited
GDFC Services PLC
Oplo Group Ltd
Oplo Holdings Ltd

Other companies in this industry

London
London
London
London
Datchet

By trade and location

New companies in Blackpool →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?