TSB Bank PLC

ActiveSC095237 Public limited company

What Tsb Bank say about themselves

“At TSB we are here to help you make the most out of your money, so you can get more out of life. Whether you are looking for a new financial product or a smarter way to bank online, explore your options and see how we can help you today.”

— from tsb.co.uk
Incorporated
24 September 1985 (41 years)
Previously known as
Lloyds TSB Scotland PLC (until 9 September 2013)
TSB Bank Scotland PLC (until 28 June 1999)
TSB Scotland Public Limited Company (until 1 November 1989)
Earlier: Trustee Savings Bank Public Limited Company, Lycidas (111) Limited
Industry
Banks (64191)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
Henry Duncan House
120 George Street
Edinburgh
EH2 4LH

Filing status

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

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Santander UK Group Holdings PLC, Santander UK PLC · more companies
American
Born May 1962 (64)
Director · Appointed 30 April 2026
Also at TSB Banking Group Limited
British
Born May 1977 (49)
Director · Appointed 30 April 2026
Spanish
Born March 1961 (65)
Director · Appointed 30 April 2026
Also at Santander UK Group Holdings PLC, Santander UK PLC · more companies
Australian,British
Born February 1965 (61)
Oldfield, David James Stanley
Director · Appointed 30 April 2026
British
Born September 1962 (64)
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 Banking Group Limited · more companies
British
Born May 1963 (63)
Director · Appointed 30 April 2026
British
Born September 1969 (57)
Director · Appointed 1 April 2024
Canadian,Norwegian
Born February 1953 (73)
Director · Appointed 1 January 2024
British
Born December 1964 (61)
Director · Appointed 1 October 2020
American
Born December 1962 (63)
Hawkins, Keith Graham
Secretary · Appointed 1 January 2019
Officer history (98 former)
30 April 2026
Resigned Paz Rubio, Carlos as Director
30 April 2026
Appointed Bannister, Nicola Carole as Director
30 April 2026
Appointed Doncel Razola, Jose Francisco as Director
30 April 2026
Appointed Hinchliffe, Michelle Anne as Director
30 April 2026
Appointed Oldfield, David James Stanley as Director
30 April 2026
Appointed Straszewski, Alison Mary as Director
30 April 2026
Appointed Webdale, Alison Jane as Director
30 April 2026
Resigned Banks, Adam as Director
30 April 2026
30 April 2026
Appointed Aditya, Mahesh Chatta as Director
30 April 2026
Resigned Bahrololoumi, Zahra Shiva as Director
30 April 2026
30 April 2026
Resigned Armengol Dulcet, Marc as Director
30 April 2026
Resigned Tome, Sergio Alejandro Palavecino as Director
31 August 2025
Resigned Hourican, Declan Joseph as Director
20 March 2025
Appointed Armengol Dulcet, Marc as Director
20 March 2025
Resigned Bulloch, Robert James Mackenzie as Director
31 December 2024
Resigned Armengol Dulcet, Marc as Director
31 December 2024
Resigned Simmonds, Andrew Warwick 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
Appointed Bahrololoumi, Zahra Shiva as Director
17 March 2023
22 March 2022
Appointed Paz Rubio, Carlos as Director
22 March 2022
Appointed Armengol Dulcet, Marc as Director
22 March 2022
Appointed Alvear Trenor, Leopoldo as Director
21 March 2022
Resigned Varela Muiña, Tomás as Director
21 March 2022
Resigned Vegara Figueras, David as Director
21 March 2022
Resigned Reyes Revuelta, Alicia 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
Resigned Crichton, Susan Elizabeth as Secretary
24 January 2018
Appointed Curry, Lorna Veronica 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
Appointed Coates, Ralph as Director
1 July 2016
Resigned Pope, Darren Scott as Director
27 November 2015
Resigned Sinclair, Stuart William as Director
30 June 2015
Appointed Varela Muiña, Tomás as Director
30 June 2015
Appointed Montes Güell, Miquel as Director
30 June 2015
Resigned Fisher, Mark Andrew as Director
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
16 May 2014
Appointed Dawson, Sandra June, Dame as Director
16 May 2014
Appointed Williams, Polly Ann as Director
16 May 2014
Appointed Augar, Philip John as Director
16 May 2014
Appointed Sinclair, Stuart William as Director
14 May 2014
Resigned Mcallister, Paul as Secretary
14 May 2014
Appointed Crichton, Susan Elizabeth as Secretary
13 February 2014
Appointed Samuel, William Meredith, Mr as Director
13 February 2014
Resigned Fisher, Mark Andrew as Director
20 December 2013
Resigned Navin, Peter Edward as Director
20 December 2013
Resigned Grant, Philip Robert as Director
20 December 2013
Resigned Macrae, Donald James Renwick as Director
28 June 2013
Resigned Macdonald, Donald John as Director
14 June 2013
Resigned Reid, George Gibson as Director
14 June 2013
Appointed Bryson, Norval Mackenzie, Dr as Director
13 May 2013
Appointed Pester, Paul David, Dr as Director
14 December 2012
Appointed Pope, Darren Scott as Director
22 August 2012
Resigned Cumming, Andrew John as Director
3 May 2011
Resigned Kirkpatrick, Iain as Director
1 January 2011
Appointed Kirkpatrick, Iain as Director
1 January 2011
Appointed Reid, George Gibson as Director
30 September 2010
Resigned Stockton, Nigel Geoffrey as Director
18 November 2009
Resigned Ferguson, James Gordon Dickson as Director
18 November 2009
Resigned Ogilvy, Julia Caroline as Director
18 November 2009
Resigned Rice, Susan Ilene, Lady as Director
18 November 2009
Appointed Fisher, Mark Andrew as Director
18 November 2009
Resigned Mccormick, John as Director
30 October 2009
Appointed Stockton, Nigel Geoffrey as Director
30 October 2009
Resigned Cockburn, Mark John as Director
30 October 2009
Resigned Stephenson, Lisa Ann as Director
30 October 2009
Resigned Fullerton, Manus Joseph as Director
20 October 2009
Appointed Navin, Peter Edward as Director
20 October 2009
Appointed Grant, Philip Robert as Director
3 November 2008
Resigned Mcteague, Karina Trudy as Secretary
3 November 2008
Appointed Mcallister, Paul as Secretary
8 May 2008
Resigned Brown, Ewan as Director
6 March 2006
Appointed Cockburn, Mark John as Director
25 January 2006
Appointed Cumming, Andrew John as Director
5 October 2005
Resigned Jones, Michael John Probert as Director
12 August 2005
Resigned Berkett, Neil Anthony as Director
20 July 2005
Appointed Mccormick, John as Director
20 April 2005
Resigned Mackie, Maitland as Director
20 April 2005
Appointed Ferguson, James Gordon Dickson as Director
16 March 2005
Resigned Dhir, Rani as Director
16 March 2005
Appointed Berkett, Neil Anthony as Director
16 March 2005
Resigned Spence, John Andrew, Cllr as Director
23 September 2004
Appointed Stephenson, Lisa Ann as Director
15 September 2004
Resigned Munro, Ronald Alexander as Director
1 December 2003
Appointed Mcteague, Karina Trudy as Secretary
30 November 2003
Resigned Fraser, Jeremy William as Secretary
1 September 2003
Appointed Ogilvy, Julia Caroline as Director
16 July 2003
Resigned Clark, Susan Michelle as Director
8 May 2003
Appointed Macdonald, Donald John as Director
19 March 2003
2 August 2001
Appointed Jones, Michael John Probert as Director
18 July 2001
Resigned Cannon, Peter John as Director
17 April 2001
Appointed Robson, Godfrey as Director
17 April 2001
Appointed Macrae, Donald James Renwick as Director
17 April 2001
Appointed Cannon, Peter John as Director
16 April 2001
Resigned Cameron, Craig as Director
21 March 2001
Resigned Burgess, Robert Michael as Director
21 March 2001
Resigned Graham, John Strathie as Director
20 December 2000
Resigned Fisher, Colin Michael as Director
5 October 2000
Appointed Dhir, Rani as Director
4 October 2000
Resigned Donald, Colin Dunlop as Director
1 September 2000
Appointed Rice, Susan Ilene, Lady as Director
21 April 1999
Appointed Mackie, Maitland as Director
21 April 1999
Appointed Clark, Susan Michelle as Director
14 April 1999
Resigned Anderson, Gordon Alexander as Director
1 January 1999
Appointed Fullerton, Manus Joseph as Director
16 December 1998
Resigned Newell, Terry Frederick as Director
21 October 1998
Appointed Burgess, Robert Michael as Director
17 July 1998
Resigned Bishop, Michael Stephen as Director
1 July 1998
Appointed Spence, John Andrew, Cllr as Director
30 June 1998
Resigned Dempster, Alastair Cox as Director
21 April 1998
Appointed Donald, Colin Dunlop as Director
21 April 1998
Appointed Graham, John Strathie as Director
7 April 1998
Resigned Gemmell, Gavin John Norman as Director
18 March 1998
Resigned Paisley, Peter Craig as Director
18 March 1998
Resigned Macdonald, Colin Cameron as Director
17 December 1997
Appointed Brown, Ewan as Director
17 September 1997
Resigned Mcgregor, Roy as Director
30 May 1997
Resigned Murray, Ernest Hume as Director
28 May 1997
Appointed Munro, Ronald Alexander as Director
28 May 1997
Appointed Bishop, Michael Stephen as Director
28 May 1997
Appointed Fisher, Colin Michael as Director
27 November 1996
Appointed Johnston, Frederick Patrick Mair as Director
16 October 1996
Resigned Cunningham, Edward Brandwood as Director
27 April 1994
Appointed Macdonald, Colin Cameron as Director
18 March 1994
Resigned Macpherson, John Hannah Forbes as Director
24 August 1992
Resigned Mcconville, James as Director
24 August 1992
Appointed Cameron, Craig as Director
22 June 1992
Appointed Dempster, Alastair Cox as Director
3 June 1992
Resigned Love, Charles Marshall as Director
23 September 1991
Appointed Murray, Ernest Hume as Director
22 April 1991
Appointed Newell, Terry Frederick as Director
22 April 1991
Appointed Anderson, Gordon Alexander as Director
22 April 1991
Appointed Fraser, Jeremy William as Secretary
22 April 1991
Resigned Newell, Terry Frederick as Secretary
22 April 1991
Appointed Gemmell, Gavin John Norman as Director
18 June 1990
Appointed Newell, Terry Frederick as Secretary
1 May 1990
Appointed Mcconville, James as Director
30 April 1990
Resigned Peebles, Alexander Douglas as Secretary
30 April 1990
Resigned Peebles, Alexander Douglas as Director
16 April 1990
Resigned Cradock, John Whitby as Director
30 March 1990
Resigned Davidson, Anthony Beverley as Director
19 March 1990
Appointed Mcgregor, Roy as Director
19 February 1990
Appointed Love, Charles Marshall as Director
30 January 1990
20 November 1989
Resigned Wilson, Eric as Director
31 October 1989
Resigned Speirs, John Archibald Amoor as Director
31 October 1989
Resigned Foulis, Alexander Douglas as Director
31 October 1989
Appointed Paisley, Peter Craig as Director
30 April 1989
Resigned Mclean, David Alexander as Director
30 April 1989
Resigned Charlton, Philip as Director
30 April 1989
Resigned Bolton, Lyndon as Director
14 April 1989
Resigned Stewart-Clark, Jack, Sir as Director

Ownership 2 active

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

Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02294747
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 08871766

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 Bank PLC This company Owns 75–100% of shares
TSB Covered Bonds LLP Right to 75–100% of surplus assets
And 7 more

Filings 457

DateDescriptionMade Up ToPagesPDF
26 June 2026Notification of a person with significant control
21 May 2026Auditor's resignation
5 May 2026Memorandum and Articles of Association
5 May 2026Appointment of a director
5 May 2026Appointment of a director
Show all 457 filings

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