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TSB BANK PLC

Learn more about TSB BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH

TSB BANK PLC on the map

Company type: Public Limited Company
Company number: SC095237
Company status: Active
country of origin: United Kingdom
incorporation date: 1985.09.24
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: OVERDUE
last made update: 2015.04.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.11.14
LCH. CLEARNET LIMITED
- Outstanding on 2015.01.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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ADOPT ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID ELIZABETH KINNEY / 14/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID ELIZABETH KINNEY / 30/01/2016
Form type: CH01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
Form type: TM01
Date: 2015.12.03
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DIRECTOR APPOINTED MR TOMÁS VARELA MUIÑA
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED MR MIQUEL MONTES GÜELL
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP AUGAR
Form type: TM01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR GODFREY ROBSON
Form type: TM01
Date: 2015.04.28
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 79450001
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ROBSON / 02/04/2015
Form type: CH01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT POPE / 02/04/2015
Form type: CH01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 29/11/2014
Form type: CH01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID PESTER / 31/05/2014
Form type: CH01
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE SC0952370003
Form type: MR01
Date: 2015.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE SC0952370002
Form type: MR01
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0952370001
Form type: MR04
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA BRIGID KINNEY PRITCHARD / 27/06/2014
Form type: CH01
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED MARK ANDREW FISHER
Form type: AP01
Date: 2014.07.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE SC0952370001
Form type: MR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BRIGID KINNEY PRITCHARD / 16/06/2014
Form type: CH01
Date: 2014.06.16
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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SECRETARY APPOINTED SUSAN ELIZABETH CRICHTON
Form type: AP03
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY PAUL MCALLISTER
Form type: TM02
Date: 2014.06.11
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DIRECTOR APPOINTED DAME SANDRA JUNE DAWSON
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED ALEXANDRA BRIGID KINNEY PRITCHARD
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS POLLY ANN WILLIAMS
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED PHILIP JOHN AUGAR
Form type: AP01
Date: 2014.06.09
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19/05/14 STATEMENT OF CAPITAL GBP 79450001.00
Form type: SH01
Date: 2014.05.29
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SUB-DIVISION, 04/04/14
Form type: SH02
Date: 2014.04.11
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ADOPT ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.11
Form type: RES13
Document description: SUB-DIVDE SHARES 1P 04/04/2014
Document type: ANNOTATION
Date: 2014.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AMENDMENT AGREEMENT WITH LLOYDS BANK 26/03/2014
Form type: RES13
Date: 2014.04.11
£2.95
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18/02/14 STATEMENT OF CAPITAL GBP 75000001
Form type: SH06
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
Form type: TM01
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
Form type: AP01
Date: 2014.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.18
£2.95
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ADOPT ARTICLES 22/01/2014
Form type: RES01
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: RES13
Document description: REPURCHASE AGREEMENT APPROVED 22/01/2014
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
Form type: TM01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NAVIN
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACRAE
Form type: TM01
Date: 2013.12.20
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COMPANY NAME CHANGED LLOYDS TSB SCOTLAND PLC, CERTIFICATE ISSUED ON 09/09/13
Form type: CERTNM
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2013.09.09
Form type: NM03
Document description: NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.07.12
£2.95
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CHANGE OF NAME 28/06/2013
Form type: RES15
Date: 2013.07.12
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED DOCTOR NORVAL MACKENZIE BRYSON
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE REID
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD
Form type: TM01
Date: 2013.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NAVIN / 31/05/2013
Form type: CH01
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED DOCTOR PAUL DAVID PESTER
Form type: AP01
Date: 2013.05.31
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MR DARREN SCOTT POPE
Form type: AP01
Date: 2013.01.17

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Company directors and board members:

SUSAN ELIZABETH CRICHTON (current)
Secretary, 2014.05.14
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
SANDRA JUNE DAWSON (current)
Director, ACADEMIC PROFESSOR, 2014.05.16
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
ALEXANDRA BRIGID ELIZABETH KINNEY (current)
Director, COMPANY DIRECTOR, 2014.05.16
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
MIQUEL MONTES GÜELL (current)
Director, BANKING INDUSTRY EXECUTIVE, 2015.06.30
20 GRESHAM STREET , LONDON
EC2V 7JE
PAUL DAVID PESTER (current)
Director, COMPANY DIRECTOR, 2013.05.13
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
DARREN SCOTT POPE (current)
Director, ACCOUNTANT, 2012.12.14
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
WILLIAM MEREDITH SAMUEL (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.02.13
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
TOMÁS VARELA MUIÑA (current)
Director, BANKING INDUSTRY EXECUTIVE, 2015.06.30
20 GRESHAM STREET , LONDON
EC2V 7JE
POLLY ANN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.05.16
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
JEREMY WILLIAM FRASER (resigned)
Secretary, LEGAL ADVISER, 1991.04.22 - 2003.11.30
7 LOGIE MILL LOGIE GREEN ROAD , EDINBURGH
EH7 4HG
PAUL MCALLISTER (resigned)
Secretary, 2008.11.03 - 2014.05.14
HENRY DUNCAN HOUSE 120 GEORGE STREET , EDINBURGH
EH2 4LH
KARINA TRUDY MCTEAGUE (resigned)
Secretary, SOLICITOR, 2003.12.01 - 2008.11.03
14 MARCH HALL ROAD , EDINBURGH
EH16 5HR, MIDLOTHIAN
TERRY FREDERICK NEWELL (resigned)
Secretary, BANKER, 1990.06.18 - 1991.04.22
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
ALEXANDER DOUGLAS PEEBLES (resigned)
Secretary, 1989.04.03 - 1990.04.30
LINDEAN 85 SOUTH BROOMAGE AVENUE , LARBERT
FK5 3ED, STIRLINGSHIRE
GORDON ALEXANDER ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.22 - 1999.04.14
ARDWELL 41 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, LANARKSHIRE
PHILIP JOHN AUGAR (resigned)
Director, 2014.05.16 - 2015.06.30
20 GRESHAM STREET , LONDON
EC2V 7JE
ENGLAND
NEIL ANTHONY BERKETT (resigned)
Director, MD DISTRIBUTION, 2005.03.16 - 2005.08.12
WOODPECKERS 31 MEADWAY , ESHER
KT10 9HG, SURREY
MICHAEL STEPHEN BISHOP (resigned)
Director, BANKER, 1997.05.28 - 1998.07.17
5 CARRICK CRESCENT MURIESTON , LIVINGSTON
EH54 9ET, WEST LOTHIAN
LYNDON BOLTON (resigned)
Director, MANAGING DIRECTOR, 1989.04.03 - 1989.04.30
BURCOTT HERRINGS LANE BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
EWAN BROWN (resigned)
Director, MERCHANT BANKER, 1997.12.17 - 2008.05.08
BRUCENOCKE 9 BELMONT DRIVE , EDINBURGH
EH12 6JW
NORVAL MACKENZIE BRYSON (resigned)
Director, COMPANY DIRECTOR, 2013.06.14 - 2015.06.30
HENRY DUNCAN HOUSE 120 GEORGE STREET , EDINBURGH
EH2 4LH
ROBERT MICHAEL BURGESS (resigned)
Director, BANKING, 1998.10.21 - 2001.03.21
16 TURNBERRY WYND BOTHWELL , GLASGOW
G71 8EE
CRAIG CAMERON (resigned)
Director, ACCOUNTANT, 1992.08.24 - 2001.04.16
3 TRENCH KNOWE , EDINBURGH
EH10 7HL
PETER JOHN CANNON (resigned)
Director, BANKER, 2001.04.17 - 2001.07.18
4 LORDS CLOSE SEWARDS END , SAFFRON WALDEN
CB10 2EN, ESSEX
PHILIP CHARLTON (resigned)
Director, BANKER, 1989.04.03 - 1989.04.30
62 QUINTA DRIVE ARKLEY , BARNET
EN5 3BE, HERTFORDSHIRE
SUSAN MICHELLE CLARK (resigned)
Director, DIRECTOR CORPORATE AFFAIRS, 1999.04.21 - 2003.07.16
LITTLE CALLIPERS THE COMMON , CHIPPERFIELD
WD4 9BL, HERTFORDSHIRE
MARK JOHN COCKBURN (resigned)
Director, RETAIL NETWORK DIRECTOR, 2006.03.06 - 2009.10.30
CRAIGLEA MIDDLE TERRACE , KINGUSSIE
PH21 1EY, INVERNESS SHIRE
JOHN WHITBY CRADOCK (resigned)
Director, COMPANY DIRECTOR, 1989.04.03 - 1990.04.16
100 KINGS GATE , ABERDEEN
AB2 6BP, ABERDEENSHIRE
ANDREW JOHN CUMMING (resigned)
Director, BANKER, 2006.01.25 - 2012.08.22
25 GRESHAM STREET , LONDON
EC2V 7HN
EDWARD BRANDWOOD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1989.04.03 - 1996.10.16
8 WESTER COATES AVENUE , EDINBURGH
EH12 5LS, MIDLOTHIAN
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, BANKER, 1989.04.03 - 1990.03.30
THE FARMHOUSE METHVEN , PERTH
PH1 3RE
ALASTAIR COX DEMPSTER (resigned)
Director, BANKER, 1992.06.22 - 1998.06.30
DALSHIAN 8 HARELAW ROAD , EDINBURGH
EH13 0DR, MIDLOTHIAN
RANI DHIR (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.10.05 - 2005.03.16
5 WINDYEDGE PLACE , GLASGOW
G13 1YE, LANARKSHIRE
COLIN DUNLOP DONALD (resigned)
Director, COMPANY DIRECTOR, 1998.04.21 - 2000.10.04
33 PARK TERRACE , STIRLING
FK8 2JS, STIRLINGSHIRE
JAMES GORDON DICKSON FERGUSON (resigned)
Director, INVESTMENT MANAGER, 2005.04.20 - 2009.11.18
25 HERIOT ROW , EDINBURGH
EH3 6EN, MIDLOTHIAN

Companies near to TSB BANK PLC

Information about the Public Limited Company TSB BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data