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TSB BANKING GROUP PLC (08871766)

TSB BANKING GROUP PLC (08871766) is an active UK company. incorporated on 31 January 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TSB BANKING GROUP PLC has been registered for 12 years. Current directors include ABOUSHELBAYA, Ahmed Essameldin Ahmed, ARMENGOL DULCET, Marc, BAHROLOLOUMI, Zahra Shiva and 7 others.

Company Number
08871766
Status
active
Type
plc
Incorporated
31 January 2014
Age
12 years
Address
19th Floor 8 Bishopsgate, London, EC2N 4BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ABOUSHELBAYA, Ahmed Essameldin Ahmed, ARMENGOL DULCET, Marc, BAHROLOLOUMI, Zahra Shiva, BANKS, Adam, CHAMBERS, Elizabeth Grace, EDEN, Judith Elizabeth, FRIIS, Morten Nicolai, PAZ RUBIO, Carlos, PRETTEJOHN, Nicholas Edward Tucker, TOME, Sergio Alejandro Palavecino
SIC Codes
70100

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Introduction
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TSB BANKING GROUP PLC

TSB BANKING GROUP PLC is an active company incorporated on 31 January 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TSB BANKING GROUP PLC was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08871766

PLC Company

Age

12 Years

Incorporated 31 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

19th Floor 8 Bishopsgate London, EC2N 4BQ,

Previous Addresses

8 Bishopsgate 19th Floor 8 Bishopsgate London EC2N 4BQ England
From: 20 August 2024To: 20 August 2024
20 Gresham Street London EC2V 7JE England
From: 31 January 2014To: 20 August 2024
Timeline

68 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Mar 14
Share Issue
Apr 14
Funding Round
May 14
Funding Round
May 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Left
Apr 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Dec 15
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Oct 16
Director Joined
Mar 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Feb 18
Director Joined
Jul 18
Director Left
Sept 18
Director Left
Dec 18
Director Joined
Apr 19
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
May 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Left
Nov 20
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
May 21
Director Joined
May 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Sept 23
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Jun 24
Director Left
Nov 24
Director Joined
Dec 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Aug 25
3
Funding
64
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BAS SHORT, Carlos

Active
8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 30 Jun 2015

HAWKINS, Keith Graham

Active
8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 01 Jan 2019

ABOUSHELBAYA, Ahmed Essameldin Ahmed

Active
8 Bishopsgate, LondonEC2N 4BQ
Born March 1976
Director
Appointed 17 Mar 2023

ARMENGOL DULCET, Marc

Active
8 Bishopsgate, LondonEC2N 4BQ
Born May 1976
Director
Appointed 20 Mar 2025

BAHROLOLOUMI, Zahra Shiva

Active
8 Bishopsgate, LondonEC2N 4BQ
Born July 1975
Director
Appointed 17 Mar 2023

BANKS, Adam

Active
8 Bishopsgate, LondonEC2N 4BQ
Born February 1971
Director
Appointed 08 Feb 2021

CHAMBERS, Elizabeth Grace

Active
8 Bishopsgate, LondonEC2N 4BQ
Born December 1962
Director
Appointed 01 Oct 2020

EDEN, Judith Elizabeth

Active
8 Bishopsgate, LondonEC2N 4BQ
Born December 1964
Director
Appointed 01 Jan 2024

FRIIS, Morten Nicolai

Active
20 Gresham Street, LondonEC2V 7JE
Born February 1953
Director
Appointed 01 Apr 2024

PAZ RUBIO, Carlos

Active
8 Bishopsgate, LondonEC2N 4BQ
Born June 1974
Director
Appointed 22 Mar 2022

PRETTEJOHN, Nicholas Edward Tucker

Active
Gresham Street, LondonEC2V 7JE
Born July 1960
Director
Appointed 01 Nov 2021

TOME, Sergio Alejandro Palavecino

Active
8 Bishopsgate, LondonEC2N 4BQ
Born June 1972
Director
Appointed 20 Dec 2024

CRICHTON, Susan Elizabeth

Resigned
Gresham Street, LondonEC2V 7JE
Secretary
Appointed 14 May 2014
Resigned 24 Jan 2018

CURRY, Lorna Veronica

Resigned
Gresham Street, LondonEC2V 7JE
Secretary
Appointed 24 Jan 2018
Resigned 31 Dec 2018

MCALLISTER, Paul

Resigned
120 George Street, EdinburghEH2 4LH
Secretary
Appointed 31 Jan 2014
Resigned 14 May 2014

ALVEAR TRENOR, Leopoldo

Resigned
8 Bishopsgate, LondonEC2N 4BQ
Born September 1971
Director
Appointed 22 Mar 2022
Resigned 18 Nov 2024

ARMENGOL DULCET, Marc

Resigned
8 Bishopsgate, LondonEC2N 4BQ
Born May 1976
Director
Appointed 22 Mar 2022
Resigned 31 Dec 2024

AUGAR, Philip John

Resigned
Gresham Street, LondonEC2V 7JE
Born June 1951
Director
Appointed 16 May 2014
Resigned 30 Jun 2015

BEATO BLANCO, Paulina

Resigned
Gresham Street, LondonEC2V 7JE
Born May 1946
Director
Appointed 22 Mar 2017
Resigned 21 Mar 2021

BRYSON, Norval Mackenzie, Dr

Resigned
120 George Street, EdinburghEH2 4LH
Born January 1949
Director
Appointed 31 Jan 2014
Resigned 30 Jun 2015

BULLOCH, Robert James Mackenzie

Resigned
8 Bishopsgate, LondonEC2N 4BQ
Born December 1961
Director
Appointed 16 Dec 2021
Resigned 20 Mar 2025

COATES, Ralph

Resigned
Gresham Street, LondonEC2V 7JE
Born October 1972
Director
Appointed 01 Jul 2016
Resigned 13 Sept 2021

CROSBIE, Deborah Anne

Resigned
Gresham Street, LondonEC2V 7JE
Born March 1970
Director
Appointed 01 May 2019
Resigned 02 Dec 2021

DAWSON, Sandra June, Dame

Resigned
Gresham Street, LondonEC2V 7JE
Born June 1946
Director
Appointed 16 May 2014
Resigned 31 Dec 2020

FISHER, Mark Andrew

Resigned
Gresham Street, LondonEC2V 7JE
Born April 1960
Director
Appointed 27 Jun 2014
Resigned 30 Jun 2015

GONZALEZ-BUENO, Cesar

Resigned
Gresham Street, LondonEC2V 7JE
Born June 1960
Director
Appointed 23 Mar 2020
Resigned 18 May 2021

HARDIE, Richard Graeme Barclay

Resigned
Gresham Street, LondonEC2V 7JE
Born August 1961
Director
Appointed 19 Oct 2016
Resigned 16 May 2020

HOURICAN, Declan Joseph

Resigned
8 Bishopsgate, LondonEC2N 4BQ
Born December 1976
Director
Appointed 13 Sept 2021
Resigned 31 Aug 2025

KINNEY, Alexandra Brigid Elizabeth

Resigned
Gresham Street, LondonEC2V 7JE
Born May 1958
Director
Appointed 16 May 2014
Resigned 10 Dec 2018

MEDDINGS, Richard Henry

Resigned
Gresham Street, LondonEC2V 7JE
Born March 1958
Director
Appointed 20 Sept 2017
Resigned 29 Nov 2021

MONTES GÜELL, Miquel

Resigned
Gresham Street, LondonEC2V 7JE
Born October 1960
Director
Appointed 30 Jun 2015
Resigned 14 Nov 2019

PAGE, Stephen Dowland, Dr

Resigned
Gresham Street, LondonEC2V 7JE
Born October 1961
Director
Appointed 20 Sept 2017
Resigned 31 Oct 2020

PEACOCK, Lynne Margaret

Resigned
Gresham Street, LondonEC2V 7JE
Born December 1953
Director
Appointed 22 Apr 2020
Resigned 31 May 2024

PESTER, Paul David, Dr

Resigned
Gresham Street, LondonEC2V 7JE
Born January 1964
Director
Appointed 31 Jan 2014
Resigned 03 Sept 2018

POPE, Darren Scott

Resigned
Gresham Street, LondonEC2V 7JE
Born August 1965
Director
Appointed 31 Jan 2014
Resigned 01 Jul 2016

Persons with significant control

1

Banco De Sabadell, S.A.

Active
Pl. Sant Roc, Sabadell08201

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Group
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
13 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Resolution
9 November 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Accounts With Accounts Type Group
8 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
3 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Auditors Resignation Company
21 July 2020
AUDAUD
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Accounts With Accounts Type Group
13 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Accounts With Accounts Type Group
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Accounts With Accounts Type Group
15 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Accounts With Accounts Type Group
22 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Accounts With Accounts Type Group
12 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
18 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
17 February 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
5 February 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
5 February 2016
CH01Change of Director Details
Resolution
8 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2015
AAAnnual Accounts
Resolution
15 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Move Registers To Sail Company With New Address
12 March 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Change Person Director Company With Change Date
12 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2014
CH01Change of Director Details
Resolution
17 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Change Person Director Company With Change Date
16 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Termination Secretary Company With Name
30 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 May 2014
AP03Appointment of Secretary
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
6 May 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
1 May 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
16 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 March 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
25 February 2014
AA01Change of Accounting Reference Date
Legacy
7 February 2014
CERT8ACERT8A
Application Trading Certificate
7 February 2014
SH50SH50
Incorporation Company
31 January 2014
NEWINCIncorporation