TSB Banking Group Limited

Active08871766 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
19th Floor
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at TSB Bank PLC
British
Born May 1977 (49)
Director · Appointed 30 April 2026
Also at The Gala Film Partners, LLP (proposed for strike-off), National Institute of Economic and Social Research(incorporated)(the), TSB Bank PLC · more companies
British
Born May 1963 (63)
Hawkins, Keith Graham
Secretary · Appointed 1 January 2019
Officer history (48 former)
13 October 2026
Resigned Oldfield, David James Stanley as Director
13 October 2026
Resigned Chambers, Elizabeth Grace as Director
13 October 2026
Resigned Bas Short, Carlos as Secretary
13 October 2026
Resigned Eden, Judith Elizabeth as Director
13 October 2026
Resigned Aditya, Mahesh Chatta as Director
13 October 2026
Resigned Friis, Morten Nicolai as Director
13 October 2026
Resigned Doncel Razola, Jose Francisco as Director
13 October 2026
Resigned Webdale, Alison Jane as Director
13 October 2026
Resigned Hinchliffe, Michelle Anne as Director
30 April 2026
Appointed Oldfield, David James Stanley as Director
30 April 2026
30 April 2026
Appointed Webdale, Alison Jane as Director
30 April 2026
Appointed Hinchliffe, Michelle Anne as Director
30 April 2026
Resigned Banks, Adam as Director
30 April 2026
Resigned Armengol Dulcet, Marc as Director
30 April 2026
30 April 2026
Resigned Tome, Sergio Alejandro Palavecino as Director
30 April 2026
Appointed Straszewski, Alison Mary as Director
30 April 2026
Appointed Doncel Razola, Jose Francisco as Director
30 April 2026
Resigned Paz Rubio, Carlos as Director
30 April 2026
Appointed Aditya, Mahesh Chatta as Director
30 April 2026
Appointed Bannister, Nicola Carole as Director
30 April 2026
Resigned Bahrololoumi, Zahra Shiva as Director
31 August 2025
Resigned Hourican, Declan Joseph as Director
20 March 2025
Resigned Bulloch, Robert James Mackenzie as Director
20 March 2025
Appointed Armengol Dulcet, Marc as Director
31 December 2024
Resigned Simmonds, Andrew Warwick as Director
31 December 2024
Resigned Armengol Dulcet, Marc as Director
20 December 2024
Appointed Tome, Sergio Alejandro Palavecino as Director
18 November 2024
Resigned Alvear Trenor, Leopoldo as Director
31 May 2024
Resigned Peacock, Lynne Margaret as Director
1 April 2024
Appointed Friis, Morten Nicolai as Director
1 January 2024
Appointed Eden, Judith Elizabeth as Director
31 August 2023
Resigned Rennison, Mark Martin as Director
17 March 2023
17 March 2023
Appointed Bahrololoumi, Zahra Shiva as Director
22 March 2022
Appointed Armengol Dulcet, Marc as Director
22 March 2022
Appointed Alvear Trenor, Leopoldo as Director
22 March 2022
Appointed Paz Rubio, Carlos as Director
21 March 2022
Resigned Reyes Revuelta, Alicia as Director
21 March 2022
Resigned Varela Muiña, Tomás as Director
21 March 2022
Resigned Vegara Figueras, David as Director
16 December 2021
Appointed Bulloch, Robert James Mackenzie as Director
2 December 2021
Resigned Crosbie, Deborah Anne as Director
29 November 2021
Resigned Meddings, Richard Henry as Director
1 November 2021
13 September 2021
Appointed Hourican, Declan Joseph as Director
13 September 2021
Resigned Coates, Ralph as Director
18 May 2021
Appointed Reyes Revuelta, Alicia as Director
18 May 2021
Resigned Gonzalez-Bueno, Cesar as Director
21 March 2021
Resigned Beato Blanco, Paulina as Director
5 March 2021
Resigned Williams, Polly Ann as Director
8 February 2021
Appointed Banks, Adam as Director
31 December 2020
Resigned Dawson, Sandra June, Dame as Director
31 October 2020
Resigned Page, Stephen Dowland, Dr as Director
1 October 2020
Appointed Chambers, Elizabeth Grace as Director
1 August 2020
Appointed Rennison, Mark Martin as Director
16 May 2020
Resigned Hardie, Richard Graeme Barclay as Director
22 April 2020
Appointed Peacock, Lynne Margaret as Director
23 March 2020
Appointed Gonzalez-Bueno, Cesar as Director
22 January 2020
Appointed Vegara Figueras, David as Director
14 November 2019
Resigned Montes Güell, Miquel as Director
1 May 2019
Appointed Crosbie, Deborah Anne as Director
1 January 2019
Appointed Hawkins, Keith Graham as Secretary
31 December 2018
Resigned Curry, Lorna Veronica as Secretary
10 December 2018
3 September 2018
Resigned Pester, Paul David, Dr as Director
11 July 2018
Appointed Simmonds, Andrew Warwick as Director
2 February 2018
Resigned Samuel, William Meredith, Mr as Director
24 January 2018
Appointed Curry, Lorna Veronica as Secretary
24 January 2018
Resigned Crichton, Susan Elizabeth as Secretary
20 September 2017
Appointed Meddings, Richard Henry as Director
20 September 2017
Appointed Page, Stephen Dowland, Dr as Director
22 March 2017
Appointed Beato Blanco, Paulina as Director
19 October 2016
Appointed Hardie, Richard Graeme Barclay as Director
1 July 2016
Resigned Pope, Darren Scott as Director
1 July 2016
Appointed Coates, Ralph as Director
27 November 2015
Resigned Sinclair, Stuart William as Director
30 June 2015
Appointed Varela Muiña, Tomás as Director
30 June 2015
Resigned Fisher, Mark Andrew as Director
30 June 2015
Appointed Montes Güell, Miquel as Director
30 June 2015
Appointed Bas Short, Carlos as Secretary
30 June 2015
Resigned Augar, Philip John as Director
30 June 2015
Resigned Bryson, Norval Mackenzie, Dr as Director
22 April 2015
Resigned Robson, Godfrey as Director
27 June 2014
Appointed Fisher, Mark Andrew as Director
16 May 2014
Appointed Augar, Philip John as Director
16 May 2014
16 May 2014
Appointed Williams, Polly Ann as Director
16 May 2014
Appointed Dawson, Sandra June, Dame as Director
16 May 2014
Appointed Sinclair, Stuart William as Director
14 May 2014
Appointed Crichton, Susan Elizabeth as Secretary
14 May 2014
Resigned Mcallister, Paul as Secretary
7 March 2014
Appointed Samuel, William Meredith, Mr as Director
31 January 2014
Appointed Mcallister, Paul as Secretary
31 January 2014
Appointed Robson, Godfrey as Director
31 January 2014
Appointed Bryson, Norval Mackenzie, Dr as Director
31 January 2014
Appointed Pope, Darren Scott as Director
31 January 2014
Appointed Pester, Paul David, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 02294747
Former controllers (1)
30 April 2026
Ceased Banco DE Sabadell, S.A. — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
TSB Banking Group Limited This company Owns 75–100% of shares
TSB Bank PLC Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Statement of capital following an allotment of shares
25 June 2026Insolvency filing
25 June 2026Share capital filing
25 June 2026Statement of capital
25 June 2026Resolutions
Show all recent filings

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