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Nom

TSB Banking Group PLC
Adresse
Henry Duncan House
120 George Street
Edinburgh
EH2 4LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 20 Gresham Street
London
EC2V 7JE
Société Numéro de Registre 08871766 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • TSB Scotland Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Banco De Sabadell, S.A. Status: Active Notified: 06/04/2016 Companies House Number: Fiscal Identification Number (Nif) A08000143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Aboushelbaya, Ahmed Essameldin Ahmed London, England Status: Active Notified: 17/03/2023 Date of Birth: 03/1976 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Egyptian
    Alvear Trenor, Leopoldo London, England Status: Active Notified: 22/03/2022 Date of Birth: 09/1971 Occupation: Banking Industry Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Armengol Dulcet, Marc London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1976 Occupation: Banking Industry Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Bahrololoumi, Zahra Shiva London, England Status: Active Notified: 17/03/2023 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Banks, Adam London, England Status: Active Notified: 08/02/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bas Short, Carlos London, England Status: Active Notified: 30/06/2015 Role: Secretary
    Bulloch, Robert James Mackenzie London, England Status: Active Notified: 16/12/2021 Date of Birth: 12/1961 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: Scottish
    Chambers, Elizabeth Grace London, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Eden, Judith Elizabeth London, England Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Friis, Morten Nicolai London, England Status: Active Notified: 01/04/2024 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian,Norwegian
    Hawkins, Keith Graham London, England Status: Active Notified: 01/01/2019 Role: Secretary
    Hourican, Declan Joseph London, England Status: Active Notified: 13/09/2021 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Paz Rubio, Carlos London, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1974 Occupation: Banking Industry Executive Role: Director Country of Residence: England Nationality: Spanish
    Peacock, Lynne Margaret London, England Status: Active Notified: 22/04/2020 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prettejohn, Nicholas Edward Tucker London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Andrew Warwick London, England Status: Active Notified: 11/07/2018 Date of Birth: 06/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Meddings, Richard Henry London, England Status: Ceased Notified: 20/09/2017 Ceased: 29/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rennison, Mark Martin London, England Status: Ceased Notified: 01/08/2020 Ceased: 31/08/2023 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British