TSB BANKING GROUP PLC
LONDON

Hellopages » City of London » City of London » EC2V 7JE

Company number 08871766
Status Active
Incorporation Date 31 January 2014
Company Type Public Limited Company
Address 20 GRESHAM STREET, LONDON, ENGLAND, EC2V 7JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Paulina Beato Blanco as a director on 22 March 2017; Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of TSB BANKING GROUP PLC are www.tsbbankinggroup.co.uk, and www.tsb-banking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsb Banking Group Plc is a Public Limited Company. The company registration number is 08871766. Tsb Banking Group Plc has been working since 31 January 2014. The present status of the company is Active. The registered address of Tsb Banking Group Plc is 20 Gresham Street London England Ec2v 7je. . BAS SHORT, Carlos is a Secretary of the company. 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 MCALLISTER, Paul has been resigned. Director AUGAR, Philip John has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director FISHER, Mark Andrew has been resigned. Director POPE, Darren Scott has been resigned. Director ROBSON, Godfrey has been resigned. Director SINCLAIR, Stuart William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAS SHORT, Carlos
Appointed Date: 30 June 2015
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: 31 January 2014
61 years old
Director
SAMUEL, William Meredith
Appointed Date: 07 March 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
MCALLISTER, Paul
Resigned: 14 May 2014
Appointed Date: 31 January 2014
Director
AUGAR, Philip John
Resigned: 30 June 2015
Appointed Date: 16 May 2014
74 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 30 June 2015
Appointed Date: 31 January 2014
76 years old
Director
FISHER, Mark Andrew
Resigned: 30 June 2015
Appointed Date: 27 June 2014
65 years old
Director
POPE, Darren Scott
Resigned: 01 July 2016
Appointed Date: 31 January 2014
60 years old
Director
ROBSON, Godfrey
Resigned: 22 April 2015
Appointed Date: 31 January 2014
79 years old
Director
SINCLAIR, Stuart William
Resigned: 27 November 2015
Appointed Date: 16 May 2014
72 years old

Persons With Significant Control

Banco De Sabadell, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSB BANKING GROUP PLC Events

27 Mar 2017
Appointment of Paulina Beato Blanco as a director on 22 March 2017
22 Feb 2017
Group of companies' accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Appointment of Mr Richard Graeme Barclay Hardie as a director on 19 October 2016
05 Jul 2016
Appointment of Mr Ralph Coates as a director on 1 July 2016
...
... and 39 more events
13 Mar 2014
Appointment of Mr William Meredith Samuel as a director
25 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
07 Feb 2014
Commence business and borrow
07 Feb 2014
Trading certificate for a public company
31 Jan 2014
Incorporation

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