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Tsb Banking Group Plc 19th floor 8 bishopsgate , London, EC2N 4BQ

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TSB BANKING GROUP PLC is an active PLC, registered at Companies House under the number 08871766. TSB BANKING GROUP PLC was incorporated on 31 January 2014 with a registered office address based in London. TSB BANKING GROUP PLC has been operating for 11 year(s) and 4 month(s). According to the latest confirmation statement submitted on 31 January 2025, there is currently 34 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Tsb Banking Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 January 2025 (4 months ago)

Next confirmation dated 31 January 2026

Due by 14 February 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

08871766

PLC

Incorporation

31 January 2014

Incorporated 11 year(s) and 4 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

19Th Floor 8 Bishopsgate
London
EC2N 4BQ

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Carlos Bas Short
Appointed on: 30 /06 /2015 -

ACTIVE

Mr Richard Henry Meddings
Appointed on: 20 /09 /2017 - Director British

ACTIVE

Mr Andrew Warwick Simmonds
Appointed on: 11 /07 /2018 - Non-Executive Director British

ACTIVE

Keith Graham Hawkins
Appointed on: 01 /01 /2019 -

ACTIVE

Ms Elizabeth Grace Chambers
Appointed on: 01 /10 /2020 - Company Director American

ACTIVE

Mr Adam Banks
Appointed on: 08 /02 /2021 - Director British

ACTIVE

Ms Alicia Reyes Revuelta
Appointed on: 18 /05 /2021 - Non-Executive Director Spanish

ACTIVE

Mr Declan Joseph Hourican
Appointed on: 13 /09 /2021 - Cfo Irish

ACTIVE

Mr Nicholas Edward Tucker Prettejohn
Appointed on: 01 /11 /2021 - Company Director British

ACTIVE

Mr Robert James Mackenzie Bulloch
Appointed on: 16 /12 /2021 - Chief Executive British

ACTIVE

Mr Carlos Paz Rubio
Appointed on: 22 /03 /2022 - Banking Industry Executive Spanish

ACTIVE

Mr Leopoldo Alvear Trenor
Appointed on: 22 /03 /2022 - Banking Industry Executive Spanish

ACTIVE

Mr Marc Armengol Dulcet
Appointed on: 22 /03 /2022 - Banking Industry Executive Spanish

ACTIVE

Mr Carlos Paz Rubio
Appointed on: 22 /03 /2022 - Banking Industry Executive Spanish

ACTIVE

Mr Ahmed Essameldin Ahmed Aboushelbaya
Appointed on: 17 /03 /2023 - Chief Executive Egyptian

ACTIVE

Ms Zahra Shiva Bahrololoumi
Appointed on: 17 /03 /2023 - Chief Executive English

ACTIVE

Mr Morten Nicolai Friis
Appointed on: 01 /04 /2024 - Corporate Director Canadian,Norwegian

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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