TB

TSB BANKING GROUP LIMITED

Active

Company number 08871766

London, England · Incorporated 31 January 2014

19th Floor 8 Bishopsgate, London, EC2N 4BQ, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2026

Company history

Previous company names

TSB BANKING GROUP PLC · 31 January 2014 – 19 May 2026

Company overview

TSB Banking Group Limited is an active private limited company incorporated on 31 January 2014 and registered in England and Wales. The company’s registered office is at 19th Floor, 8 Bishopsgate, London, EC2N 4BQ. Its principal activity is that of a holding company (SIC 70100).

The company is wholly owned by Santander UK Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Judith Elizabeth Eden (appointed 1 January 2024) and Alison Mary Straszewski (appointed 30 April 2026). Carlos Bas Short acts as company secretary.

The most recent group accounts were made up to 31 December 2025 and the next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 January 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include an allotment of shares on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2026

Funding

3 funding rounds
25 June 2026
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
30 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2026 View
Resolution
Resolution
25 June 2026 View
Legacy
Capital
25 June 2026 View
Legacy
Insolvency
25 June 2026 View
Auditors Resignation Company
Auditors
21 May 2026 View
Memorandum Articles
Incorporation
19 May 2026 View
Resolution
Resolution
19 May 2026 View
Resolution
Resolution
19 May 2026 View
Resolution
Resolution
19 May 2026 View
Re Registration Memorandum Articles
Incorporation
19 May 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 May 2026 View
Reregistration Public To Private Company
Change Of Name
19 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Accounts With Accounts Type Group
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Group
Accounts
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Resolution
Resolution
9 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Group
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Accounts With Accounts Type Group
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Group
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Accounts With Accounts Type Group
Accounts
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Auditors Resignation Company
Auditors
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Accounts With Accounts Type Group
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Accounts With Accounts Type Group
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Accounts With Accounts Type Group
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2016 View
Change Sail Address Company With Old Address New Address
Address
17 February 2016 View
Move Registers To Registered Office Company With New Address
Address
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Resolution
Resolution
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Resolution
Resolution
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Move Registers To Sail Company With New Address
Address
12 March 2015 View
Change Sail Address Company With New Address
Address
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Resolution
Resolution
17 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Appoint Person Secretary Company With Name
Officers
30 May 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Capital Alter Shares Subdivision
Capital
1 May 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2014 View
Legacy
Incorporation
7 February 2014 View
Application Trading Certificate
Reregistration
7 February 2014 View
Incorporation Company
Incorporation
31 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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