TSB BANK PLC - EDINBURGH
| Company Profile | Company Filings |
Overview
TSB BANK PLC is a Public Limited Company from EDINBURGH and has the status: Active.
TSB BANK PLC was incorporated 38 years ago on 24/09/1985 and has the registered number: SC095237. The accounts status is GROUP and accounts are next due on 30/06/2024.
TSB BANK PLC was incorporated 38 years ago on 24/09/1985 and has the registered number: SC095237. The accounts status is GROUP and accounts are next due on 30/06/2024.
TSB BANK PLC - EDINBURGH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HENRY DUNCAN HOUSE
EDINBURGH
EH2 4LH
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB SCOTLAND PLC (until 09/09/2013)
LLOYDS TSB SCOTLAND PLC (until 09/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH GRAHAM HAWKINS | Secretary | 2019-01-01 | CURRENT | ||
| MR DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2021-09-13 | CURRENT |
| MR LEOPOLDO ALVEAR TRENOR | Sep 1971 | Spanish | Director | 2022-03-22 | CURRENT |
| MR MARC ARMENGOL DULCET | May 1976 | Spanish | Director | 2022-03-22 | CURRENT |
| MS ZAHRA SHIVA BAHROLOLOUMI | Jul 1975 | British | Director | 2023-03-17 | CURRENT |
| MR ADAM BANKS | Feb 1971 | British | Director | 2021-02-08 | CURRENT |
| MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2021-12-16 | CURRENT |
| MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2020-10-01 | CURRENT |
| JUDITH ELIZABETH EDEN | Dec 1964 | British | Director | 2024-01-01 | CURRENT |
| MR MORTEN NICOLAI FRIIS | Feb 1953 | Canadian,Norwegian | Director | 2024-04-01 | CURRENT |
| LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 2020-04-22 | CURRENT |
| MR NICHOLAS EDWARD TUCKER PRETTEJOHN | Jul 1960 | British | Director | 2021-11-01 | CURRENT |
| MR ANDREW WARWICK SIMMONDS | Jun 1956 | British | Director | 2018-07-11 | CURRENT |
| MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA | Mar 1976 | Egyptian | Director | 2023-03-17 | CURRENT |
| MR CARLOS PAZ RUBIO | Jun 1974 | Spanish | Director | 2022-03-22 | CURRENT |
| JEREMY WILLIAM FRASER | May 1962 | Secretary | 1991-04-22 UNTIL 2003-11-30 | RESIGNED | |
| DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2013-06-14 UNTIL 2015-06-30 | RESIGNED |
| JOHN WHITBY CRADOCK | Jun 1929 | British | Director | RESIGNED | |
| MRS DEBORAH ANNE CROSBIE | Mar 1970 | British | Director | 2019-05-01 UNTIL 2021-12-02 | RESIGNED |
| MARK JOHN COCKBURN | Jun 1963 | British | Director | 2006-03-06 UNTIL 2009-10-30 | RESIGNED |
| PHILIP CHARLTON | Jul 1930 | British | Director | RESIGNED | |
| SUSAN MICHELLE CLARK | May 1964 | British | Director | 1999-04-21 UNTIL 2003-07-16 | RESIGNED |
| MR RALPH COATES | Oct 1972 | British | Director | 2016-07-01 UNTIL 2021-09-13 | RESIGNED |
| PETER JOHN CANNON | Nov 1961 | British | Director | 2001-04-17 UNTIL 2001-07-18 | RESIGNED |
| MR CRAIG CAMERON | Apr 1959 | British | Director | 1992-08-24 UNTIL 2001-04-16 | RESIGNED |
| MRS LORNA VERONICA CURRY | Secretary | 2018-01-24 UNTIL 2018-12-31 | RESIGNED | ||
| PAUL MCALLISTER | British | Secretary | 2008-11-03 UNTIL 2014-05-14 | RESIGNED | |
| MR JAMES GORDON DICKSON FERGUSON | Nov 1947 | British | Director | 2005-04-20 UNTIL 2009-11-18 | RESIGNED |
| SUSAN ELIZABETH CRICHTON | Secretary | 2014-05-14 UNTIL 2018-01-24 | RESIGNED | ||
| ALEXANDER DOUGLAS PEEBLES | Aug 1947 | British | Secretary | RESIGNED | |
| TERRY FREDERICK NEWELL | British | Secretary | 1990-06-18 UNTIL 1991-04-22 | RESIGNED | |
| KARINA TRUDY MCTEAGUE | May 1962 | Secretary | 2003-12-01 UNTIL 2008-11-03 | RESIGNED | |
| MARK ANDREW FISHER | Apr 1960 | British | Director | 2014-06-27 UNTIL 2015-06-30 | RESIGNED |
| MICHAEL STEPHEN BISHOP | Sep 1961 | British | Director | 1997-05-28 UNTIL 1998-07-17 | RESIGNED |
| PAULINA BEATO BLANCO | May 1946 | Spanish | Director | 2017-03-22 UNTIL 2021-03-21 | RESIGNED |
| PHILIP JOHN AUGAR | Jun 1951 | British | Director | 2014-05-16 UNTIL 2015-06-30 | RESIGNED |
| GORDON ALEXANDER ANDERSON | Aug 1931 | British | Director | 1991-04-22 UNTIL 1999-04-14 | RESIGNED |
| LYNDON BOLTON | Jan 1937 | British | Director | RESIGNED | |
| EWAN BROWN | Mar 1942 | British | Director | 1997-12-17 UNTIL 2008-05-08 | RESIGNED |
| MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2005-03-16 UNTIL 2005-08-12 | RESIGNED |
| ROBERT MICHAEL BURGESS | Aug 1965 | British | Director | 1998-10-21 UNTIL 2001-03-21 | RESIGNED |
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2006-01-25 UNTIL 2012-08-22 | RESIGNED |
| COLIN MICHAEL FISHER | May 1945 | British | Director | 1997-05-28 UNTIL 2000-12-20 | RESIGNED |
| MR MARK ANDREW FISHER | Apr 1960 | British | Director | 2009-11-18 UNTIL 2014-02-13 | RESIGNED |
| COLIN DUNLOP DONALD | Jul 1934 | British | Director | 1998-04-21 UNTIL 2000-10-04 | RESIGNED |
| RANI DHIR | Sep 1958 | Scottish | Director | 2000-10-05 UNTIL 2005-03-16 | RESIGNED |
| MR ALASTAIR COX DEMPSTER | Jun 1940 | British | Director | 1992-06-22 UNTIL 1998-06-30 | RESIGNED |
| DAME SANDRA JUNE DAWSON | Jun 1946 | British | Director | 2014-05-16 UNTIL 2020-12-31 | RESIGNED |
| EDWARD BRANDWOOD CUNNINGHAM | Sep 1931 | British | Director | RESIGNED | |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tsb Banking Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |