TSB BANK PLC
EDINBURGH LLOYDS TSB SCOTLAND PLC TSB BANK SCOTLAND PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4LH

Company number SC095237
Status Active
Incorporation Date 24 September 1985
Company Type Public Limited Company
Address HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Paulina Beato Blanco as a director on 22 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of TSB BANK PLC are www.tsbbank.co.uk, and www.tsb-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Tsb Bank Plc is a Public Limited Company. The company registration number is SC095237. Tsb Bank Plc has been working since 24 September 1985. The present status of the company is Active. The registered address of Tsb Bank Plc is Henry Duncan House 120 George Street Edinburgh Eh2 4lh. . CRICHTON, Susan Elizabeth is a Secretary of the company. BEATO BLANCO, Paulina is a Director of the company. COATES, Ralph is a Director of the company. DAWSON, Sandra June, Dame is a Director of the company. HARDIE, Richard Graeme Barclay is a Director of the company. KINNEY, Alexandra Brigid Elizabeth is a Director of the company. MONTES GÜELL, Miquel is a Director of the company. PESTER, Paul David, Dr is a Director of the company. SAMUEL, William Meredith is a Director of the company. VARELA MUIÑA, Tomás is a Director of the company. WILLIAMS, Polly Ann is a Director of the company. Secretary FRASER, Jeremy William has been resigned. Secretary MCALLISTER, Paul has been resigned. Secretary MCTEAGUE, Karina Trudy has been resigned. Secretary NEWELL, Terry Frederick has been resigned. Secretary PEEBLES, Alexander Douglas has been resigned. Director ANDERSON, Gordon Alexander has been resigned. Director AUGAR, Philip John has been resigned. Director BERKETT, Neil Anthony has been resigned. Director BISHOP, Michael Stephen has been resigned. Director BOLTON, Lyndon has been resigned. Director BROWN, Ewan has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BURGESS, Robert Michael has been resigned. Director CAMERON, Craig has been resigned. Director CANNON, Peter John has been resigned. Director CHARLTON, Philip has been resigned. Director CLARK, Susan Michelle has been resigned. Director COCKBURN, Mark John has been resigned. Director CRADOCK, John Whitby has been resigned. Director CUMMING, Andrew John has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DEMPSTER, Alastair Cox has been resigned. Director DHIR, Rani has been resigned. Director DONALD, Colin Dunlop has been resigned. Director FERGUSON, James Gordon Dickson has been resigned. Director FISHER, Colin Michael has been resigned. Director FISHER, Mark Andrew has been resigned. Director FISHER, Mark Andrew has been resigned. Director FOULIS, Alexander Douglas has been resigned. Director FULLERTON, Manus Joseph has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director GRAHAM, John Strathie has been resigned. Director GRANT, Philip Robert has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director JONES, Michael John Probert has been resigned. Director KIRKPATRICK, Iain has been resigned. Director LOVE, Charles Marshall has been resigned. Director MACDONALD, Colin Cameron has been resigned. Director MACDONALD, Donald John has been resigned. Director MACKIE, Maitland has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MACPHERSON, Ronald Thomas Stewart, Sir has been resigned. Director MACRAE, Donald James Renwick, Professor has been resigned. Director MCCONVILLE, James has been resigned. Director MCCORMICK, John has been resigned. Director MCGREGOR, Roy has been resigned. Director MCLEAN, David Alexander has been resigned. Director MUNRO, Ronald Alexander has been resigned. Director MURRAY, Ernest Hume has been resigned. Director NAVIN, Peter Edward has been resigned. Director NEWELL, Terry Frederick has been resigned. Director OGILVY, Julia Caroline has been resigned. Director PAISLEY, Peter Craig has been resigned. Director PEEBLES, Alexander Douglas has been resigned. Director POPE, Darren Scott has been resigned. Director REID, George Gibson has been resigned. Director RICE, Susan Ilene, Lady has been resigned. Director ROBSON, Godfrey has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SPEIRS, John Archibald Amoor has been resigned. Director SPENCE, John Andrew has been resigned. Director STEPHENSON, Lisa Ann has been resigned. Director STEWART-CLARK, Jack, Sir has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director WILSON, Eric has been resigned. The company operates in "Banks".


Current Directors

Secretary
CRICHTON, Susan Elizabeth
Appointed Date: 14 May 2014
Director
BEATO BLANCO, Paulina
Appointed Date: 22 March 2017
79 years old
Director
COATES, Ralph
Appointed Date: 01 July 2016
53 years old
Director
DAWSON, Sandra June, Dame
Appointed Date: 16 May 2014
79 years old
Director
HARDIE, Richard Graeme Barclay
Appointed Date: 19 October 2016
64 years old
Director
KINNEY, Alexandra Brigid Elizabeth
Appointed Date: 16 May 2014
67 years old
Director
MONTES GÜELL, Miquel
Appointed Date: 30 June 2015
65 years old
Director
PESTER, Paul David, Dr
Appointed Date: 13 May 2013
61 years old
Director
SAMUEL, William Meredith
Appointed Date: 13 February 2014
73 years old
Director
VARELA MUIÑA, Tomás
Appointed Date: 30 June 2015
65 years old
Director
WILLIAMS, Polly Ann
Appointed Date: 16 May 2014
60 years old

Resigned Directors

Secretary
FRASER, Jeremy William
Resigned: 30 November 2003
Appointed Date: 22 April 1991
Secretary
MCALLISTER, Paul
Resigned: 14 May 2014
Appointed Date: 03 November 2008
Secretary
MCTEAGUE, Karina Trudy
Resigned: 03 November 2008
Appointed Date: 01 December 2003
Secretary
NEWELL, Terry Frederick
Resigned: 22 April 1991
Appointed Date: 18 June 1990
Secretary
PEEBLES, Alexander Douglas
Resigned: 30 April 1990
Director
ANDERSON, Gordon Alexander
Resigned: 14 April 1999
Appointed Date: 22 April 1991
94 years old
Director
AUGAR, Philip John
Resigned: 30 June 2015
Appointed Date: 16 May 2014
74 years old
Director
BERKETT, Neil Anthony
Resigned: 12 August 2005
Appointed Date: 16 March 2005
70 years old
Director
BISHOP, Michael Stephen
Resigned: 17 July 1998
Appointed Date: 28 May 1997
64 years old
Director
BOLTON, Lyndon
Resigned: 30 April 1989
88 years old
Director
BROWN, Ewan
Resigned: 08 May 2008
Appointed Date: 17 December 1997
83 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 30 June 2015
Appointed Date: 14 June 2013
76 years old
Director
BURGESS, Robert Michael
Resigned: 21 March 2001
Appointed Date: 21 October 1998
60 years old
Director
CAMERON, Craig
Resigned: 16 April 2001
Appointed Date: 24 August 1992
66 years old
Director
CANNON, Peter John
Resigned: 18 July 2001
Appointed Date: 17 April 2001
63 years old
Director
CHARLTON, Philip
Resigned: 30 April 1989
95 years old
Director
CLARK, Susan Michelle
Resigned: 16 July 2003
Appointed Date: 21 April 1999
61 years old
Director
COCKBURN, Mark John
Resigned: 30 October 2009
Appointed Date: 06 March 2006
62 years old
Director
CRADOCK, John Whitby
Resigned: 16 April 1990
96 years old
Director
CUMMING, Andrew John
Resigned: 22 August 2012
Appointed Date: 25 January 2006
71 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 16 October 1996
94 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 30 March 1990
77 years old
Director
DEMPSTER, Alastair Cox
Resigned: 30 June 1998
Appointed Date: 22 June 1992
85 years old
Director
DHIR, Rani
Resigned: 16 March 2005
Appointed Date: 05 October 2000
67 years old
Director
DONALD, Colin Dunlop
Resigned: 04 October 2000
Appointed Date: 21 April 1998
91 years old
Director
FERGUSON, James Gordon Dickson
Resigned: 18 November 2009
Appointed Date: 20 April 2005
77 years old
Director
FISHER, Colin Michael
Resigned: 20 December 2000
Appointed Date: 28 May 1997
80 years old
Director
FISHER, Mark Andrew
Resigned: 30 June 2015
Appointed Date: 27 June 2014
65 years old
Director
FISHER, Mark Andrew
Resigned: 13 February 2014
Appointed Date: 18 November 2009
65 years old
Director
FOULIS, Alexander Douglas
Resigned: 31 October 1989
99 years old
Director
FULLERTON, Manus Joseph
Resigned: 30 October 2009
Appointed Date: 01 January 1999
76 years old
Director
GEMMELL, Gavin John Norman
Resigned: 07 April 1998
Appointed Date: 22 April 1991
84 years old
Director
GRAHAM, John Strathie
Resigned: 21 March 2001
Appointed Date: 21 April 1998
75 years old
Director
GRANT, Philip Robert
Resigned: 20 December 2013
Appointed Date: 20 October 2009
59 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 19 March 2003
Appointed Date: 27 November 1996
90 years old
Director
JONES, Michael John Probert
Resigned: 05 October 2005
Appointed Date: 02 August 2001
62 years old
Director
KIRKPATRICK, Iain
Resigned: 03 May 2011
Appointed Date: 01 January 2011
53 years old
Director
LOVE, Charles Marshall
Resigned: 03 June 1992
Appointed Date: 19 February 1990
80 years old
Director
MACDONALD, Colin Cameron
Resigned: 18 March 1998
Appointed Date: 27 April 1994
82 years old
Director
MACDONALD, Donald John
Resigned: 28 June 2013
Appointed Date: 08 May 2003
78 years old
Director
MACKIE, Maitland
Resigned: 20 April 2005
Appointed Date: 21 April 1999
88 years old
Director
MACPHERSON, John Hannah Forbes
Resigned: 18 March 1994
99 years old
Director
MACPHERSON, Ronald Thomas Stewart, Sir
Resigned: 30 January 1990
105 years old
Director
MACRAE, Donald James Renwick, Professor
Resigned: 20 December 2013
Appointed Date: 17 April 2001
71 years old
Director
MCCONVILLE, James
Resigned: 24 August 1992
Appointed Date: 01 May 1990
69 years old
Director
MCCORMICK, John
Resigned: 18 November 2009
Appointed Date: 20 July 2005
81 years old
Director
MCGREGOR, Roy
Resigned: 17 September 1997
Appointed Date: 19 March 1990
76 years old
Director
MCLEAN, David Alexander
Resigned: 30 April 1989
82 years old
Director
MUNRO, Ronald Alexander
Resigned: 15 September 2004
Appointed Date: 28 May 1997
81 years old
Director
MURRAY, Ernest Hume
Resigned: 30 May 1997
Appointed Date: 23 September 1991
83 years old
Director
NAVIN, Peter Edward
Resigned: 20 December 2013
Appointed Date: 20 October 2009
63 years old
Director
NEWELL, Terry Frederick
Resigned: 16 December 1998
Appointed Date: 22 April 1991
82 years old
Director
OGILVY, Julia Caroline
Resigned: 18 November 2009
Appointed Date: 01 September 2003
60 years old
Director
PAISLEY, Peter Craig
Resigned: 18 March 1998
Appointed Date: 31 October 1989
95 years old
Director
PEEBLES, Alexander Douglas
Resigned: 30 April 1990
78 years old
Director
POPE, Darren Scott
Resigned: 01 July 2016
Appointed Date: 14 December 2012
60 years old
Director
REID, George Gibson
Resigned: 14 June 2013
Appointed Date: 01 January 2011
56 years old
Director
RICE, Susan Ilene, Lady
Resigned: 18 November 2009
Appointed Date: 01 September 2000
79 years old
Director
ROBSON, Godfrey
Resigned: 22 April 2015
Appointed Date: 17 April 2001
78 years old
Director
SINCLAIR, Stuart William
Resigned: 27 November 2015
Appointed Date: 16 May 2014
72 years old
Director
SPEIRS, John Archibald Amoor
Resigned: 31 October 1989
88 years old
Director
SPENCE, John Andrew
Resigned: 16 March 2005
Appointed Date: 01 July 1998
74 years old
Director
STEPHENSON, Lisa Ann
Resigned: 30 October 2009
Appointed Date: 23 September 2004
56 years old
Director
STEWART-CLARK, Jack, Sir
Resigned: 14 April 1989
96 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 30 September 2010
Appointed Date: 30 October 2009
59 years old
Director
WILSON, Eric
Resigned: 20 November 1989
90 years old

Persons With Significant Control

Tsb Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSB BANK PLC Events

12 Apr 2017
Confirmation statement made on 31 January 2017 with updates
27 Mar 2017
Appointment of Paulina Beato Blanco as a director on 22 March 2017
14 Feb 2017
Full accounts made up to 31 December 2016
31 Oct 2016
Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016
06 Jul 2016
Appointment of Mr Ralph Coates as a director on 1 July 2016
...
... and 240 more events
25 Apr 1991
New director appointed
08 Apr 1991
Full group accounts made up to 31 October 1990
08 Apr 1991
Return made up to 02/04/91; no change of members
02 Apr 1991
Director resigned
27 Mar 1991
Director's particulars changed

TSB BANK PLC Charges

29 June 2016
Charge code SC09 5237 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 January 2015
Charge code SC09 5237 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lch. Clearnet Limited
Description: Contains fixed charge…
13 November 2014
Charge code SC09 5237 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
25 June 2014
Charge code SC09 5237 0001
Delivered: 27 June 2014
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…

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