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Tsb Bank Plc Henry duncan house 120 george street, Edinburgh, EH2 4LH

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TSB BANK PLC is an active PLC, registered at Companies House under the number SC095237. TSB BANK PLC was incorporated on 24 September 1985 with a registered office address based in Edinburgh. TSB BANK PLC has been operating for 39 year(s) and 9 month(s). According to the latest confirmation statement submitted on 31 January 2025, there is currently 38 active director(s) and activities related to the SIC Code 64191 - Banks.

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Name Change

Tsb Bank 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)

5 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.

SC095237

PLC

Incorporation

24 September 1985

Incorporated 39 year(s) and 9 month(s) ago

Size

---

Classification Change

64191 - Banks

Update Address

Registered Address

Henry Duncan House 120 George Street
Edinburgh
EH2 4LH

Country of Origin

United Kingdom

Update Active Officers (23)

ACTIVE

Mr Ralph Coates
Appointed on: 01 /07 /2016 - Chief Financial Officer British

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

Lynne Margaret Peacock
Appointed on: 22 /04 /2020 - Company Director British

ACTIVE

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

ACTIVE

Mr Ralph Coates
Appointed on: 01 /07 /2016 - Chief Financial Officer British

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

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 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 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 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

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

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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