TSB BANK PLC

Parent entities and officers

Active 12

1
Chambers, Elizabeth Grace
Born in December 1962
Individual (5 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
2
Hawkins, Keith Graham
Individual (2 offsprings)
Officer
2019-01-01 ~ now
OF - Secretary → CIF 0
3
Friis, Morten Nicolai
Born in February 1953
Individual (2 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
4
Paz Rubio, Carlos
Born in June 1974
Individual (2 offsprings)
Officer
2022-03-22 ~ now
OF - Director → CIF 0
5
Eden, Judith Elizabeth
Born in December 1964
Individual (7 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
6
Armengol Dulcet, Marc
Born in May 1976
Individual (2 offsprings)
Officer
2025-03-20 ~ now
OF - Director → CIF 0
7
Aboushelbaya, Ahmed Essameldin Ahmed
Born in March 1976
Individual (3 offsprings)
Officer
2023-03-17 ~ now
OF - Director → CIF 0
8
Tome, Sergio Alejandro Palavecino
Born in June 1972
Individual (2 offsprings)
Officer
2024-12-20 ~ now
OF - Director → CIF 0
9
Banks, Adam
Born in February 1971
Individual (8 offsprings)
Officer
2021-02-08 ~ now
OF - Director → CIF 0
10
Bahrololoumi, Zahra Shiva
Born in July 1975
Individual (4 offsprings)
Officer
2023-03-17 ~ now
OF - Director → CIF 0
11
Prettejohn, Nicholas Edward Tucker
Born in July 1960
Individual (4 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
12
TSB BANKING GROUP PLC
19th Floor, 8 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 88

1
Mackie, Maitland
Company Director born in September 1937
Individual (3 offsprings)
Officer
1999-04-21 ~ 2005-04-20
OF - Director → CIF 0
2
Johnston, Frederick Patrick Mair
Company Chairman born in September 1935
Individual (1 offspring)
Officer
1996-11-27 ~ 2003-03-19
OF - Director → CIF 0
3
Speirs, John Archibald Amoor
Chartered Surveyor born in March 1937
Individual
Officer
~ 1989-10-31
OF - Director → CIF 0
4
Mclean, David Alexander
Banker born in May 1943
Individual
Officer
~ 1989-04-30
OF - Director → CIF 0
5
Crichton, Susan Elizabeth
Individual (2 offsprings)
Officer
2014-05-14 ~ 2018-01-24
OF - Secretary → CIF 0
6
Graham, John Strathie
Civil Servant born in May 1950
Individual
Officer
1998-04-21 ~ 2001-03-21
OF - Director → CIF 0
7
Dawson, Sandra June, Dame
Academic Professor born in June 1946
Individual
Officer
2014-05-16 ~ 2020-12-31
OF - Director → CIF 0
8
Cradock, John Whitby
Company Director born in June 1929
Individual
Officer
~ 1990-04-16
OF - Director → CIF 0
9
Alvear Trenor, Leopoldo
Banking Industry Executive born in September 1971
Individual
Officer
2022-03-22 ~ 2024-11-18
OF - Director → CIF 0
10
Wilson, Eric
Banker born in July 1935
Individual
Officer
~ 1989-11-20
OF - Director → CIF 0
11
Bulloch, Robert James Mackenzie
Chief Executive born in December 1961
Individual (5 offsprings)
Officer
2021-12-16 ~ 2025-03-20
OF - Director → CIF 0
12
Cunningham, Edward Brandwood
Company Director born in September 1931
Individual (1 offspring)
Officer
~ 1996-10-16
OF - Director → CIF 0
13
Brown, Ewan
Merchant Banker born in March 1942
Individual (2 offsprings)
Officer
1997-12-17 ~ 2008-05-08
OF - Director → CIF 0
14
Montes GÜell, Miquel
Banking Industry Executive born in October 1960
Individual
Officer
2015-06-30 ~ 2019-11-14
OF - Director → CIF 0
15
Williams, Polly Ann
Company Director born in June 1965
Individual (6 offsprings)
Officer
2014-05-16 ~ 2021-03-05
OF - Director → CIF 0
16
Hardie, Richard Graeme Barclay
Banking born in August 1961
Individual (1 offspring)
Officer
2016-10-19 ~ 2020-05-16
OF - Director → CIF 0
17
Macdonald, Donald John
Hotelier born in February 1947
Individual (9 offsprings)
Officer
2003-05-08 ~ 2013-06-28
OF - Director → CIF 0
18
Dhir, Rani
Non Executive Director born in September 1958
Individual (1 offspring)
Officer
2000-10-05 ~ 2005-03-16
OF - Director → CIF 0
19
Rennison, Mark Martin
Company Director born in August 1960
Individual (6 offsprings)
Officer
2020-08-01 ~ 2023-08-31
OF - Director → CIF 0
20
Stockton, Nigel Geoffrey
Sales Director, Mortgages born in March 1966
Individual (54 offsprings)
Officer
2009-10-30 ~ 2010-09-30
OF - Director → CIF 0
21
Ogilvy, Julia Caroline
Company Director/Consultant born in December 1964
Individual (1 offspring)
Officer
2003-09-01 ~ 2009-11-18
OF - Director → CIF 0
22
Fullerton, Manus Joseph
Banker born in April 1949
Individual (1 offspring)
Officer
1999-01-01 ~ 2009-10-30
OF - Director → CIF 0
23
Murray, Ernest Hume
Banker born in July 1942
Individual
Officer
1991-09-23 ~ 1997-05-30
OF - Director → CIF 0
24
Macrae, Donald James Renwick
Banker born in August 1954
Individual
Officer
2001-04-17 ~ 2013-12-20
OF - Director → CIF 0
25
Dempster, Alastair Cox
Banker born in June 1940
Individual (1 offspring)
Officer
1992-06-22 ~ 1998-06-30
OF - Director → CIF 0
26
Peacock, Lynne Margaret
Company Director born in December 1953
Individual (3 offsprings)
Officer
2020-04-22 ~ 2024-05-31
OF - Director → CIF 0
27
Beato Blanco, Paulina
Company Director born in May 1946
Individual
Officer
2017-03-22 ~ 2021-03-21
OF - Director → CIF 0
28
Reid, George Gibson
Accountant born in December 1968
Individual
Officer
2011-01-01 ~ 2013-06-14
OF - Director → CIF 0
29
Samuel, William Meredith, Mr
Non-Executive Director born in February 1952
Individual (1 offspring)
Officer
2014-02-13 ~ 2018-02-02
OF - Director → CIF 0
30
Mcallister, Paul
Individual
Officer
2008-11-03 ~ 2014-05-14
OF - Secretary → CIF 0
31
Bishop, Michael Stephen
Banker born in September 1961
Individual
Officer
1997-05-28 ~ 1998-07-17
OF - Director → CIF 0
32
Jones, Michael John Probert
Banker born in April 1963
Individual (6 offsprings)
Officer
2001-08-02 ~ 2005-10-05
OF - Director → CIF 0
33
Meddings, Richard Henry
Director born in March 1958
Individual (2 offsprings)
Officer
2017-09-20 ~ 2021-11-29
OF - Director → CIF 0
34
Hourican, Declan Joseph
Cfo born in December 1976
Individual (3 offsprings)
Officer
2021-09-13 ~ 2025-08-31
OF - Director → CIF 0
35
Mcconville, James
Chartered Accountant born in July 1956
Individual (7 offsprings)
Officer
1990-05-01 ~ 1992-08-24
OF - Director → CIF 0
36
Mccormick, John
Self Employed born in June 1944
Individual (1 offspring)
Officer
2005-07-20 ~ 2009-11-18
OF - Director → CIF 0
37
Grant, Philip Robert
Managing Director, Uk Private Banking born in January 1966
Individual
Officer
2009-10-20 ~ 2013-12-20
OF - Director → CIF 0
38
Foulis, Alexander Douglas
Publisher & Bookbinder born in February 1926
Individual
Officer
~ 1989-10-31
OF - Director → CIF 0
39
Augar, Philip John
Director born in June 1951
Individual
Officer
2014-05-16 ~ 2015-06-30
OF - Director → CIF 0
40
Curry, Lorna Veronica
Individual
Officer
2018-01-24 ~ 2018-12-31
OF - Secretary → CIF 0
41
Munro, Ronald Alexander
Banker born in September 1944
Individual
Officer
1997-05-28 ~ 2004-09-15
OF - Director → CIF 0
42
Ferguson, James Gordon Dickson
Investment Manager born in November 1947
Individual (4 offsprings)
Officer
2005-04-20 ~ 2009-11-18
OF - Director → CIF 0
43
Stephenson, Lisa Ann
Banker born in May 1969
Individual (1 offspring)
Officer
2004-09-23 ~ 2009-10-30
OF - Director → CIF 0
44
Fisher, Colin Michael
Banker born in May 1945
Individual (1 offspring)
Officer
1997-05-28 ~ 2000-12-20
OF - Director → CIF 0
45
Varela MuiÑa, Tomás
Banking Industry Executive born in May 1960
Individual
Officer
2015-06-30 ~ 2022-03-21
OF - Director → CIF 0
46
Crosbie, Deborah Anne
Born in March 1970
Individual (3 offsprings)
Officer
2019-05-01 ~ 2021-12-02
OF - Director → CIF 0
47
Gonzalez-bueno, Cesar
Director born in June 1960
Individual
Officer
2020-03-23 ~ 2021-05-18
OF - Director → CIF 0
48
Cameron, Craig
Accountant born in April 1959
Individual
Officer
1992-08-24 ~ 2001-04-16
OF - Director → CIF 0
49
Fisher, Mark Andrew
Banking Director born in April 1960
Individual (1 offspring)
Officer
2009-11-18 ~ 2014-02-13
OF - Director → CIF 0
Fisher, Mark Andrew
Non-Executive Director born in April 1960
Individual (1 offspring)
2014-06-27 ~ 2015-06-30
OF - Director → CIF 0
50
Bolton, Lyndon
Managing Director born in January 1937
Individual
Officer
~ 1989-04-30
OF - Director → CIF 0
51
Bryson, Norval Mackenzie, Dr
Company Director born in January 1949
Individual
Officer
2013-06-14 ~ 2015-06-30
OF - Director → CIF 0
52
Armengol Dulcet, Marc
Banking Industry Executive born in May 1976
Individual (2 offsprings)
Officer
2022-03-22 ~ 2024-12-31
OF - Director → CIF 0
53
Macdonald, Colin Cameron
Government Service born in July 1943
Individual
Officer
1994-04-27 ~ 1998-03-18
OF - Director → CIF 0
54
Paisley, Peter Craig
Company Director born in May 1930
Individual
Officer
1989-10-31 ~ 1998-03-18
OF - Director → CIF 0
55
Spence, John Andrew, Cllr
Banker born in January 1951
Individual (3 offsprings)
Officer
1998-07-01 ~ 2005-03-16
OF - Director → CIF 0
56
Rice, Susan Ilene, Lady
Banker born in March 1946
Individual (2 offsprings)
Officer
2000-09-01 ~ 2009-11-18
OF - Director → CIF 0
57
Peebles, Alexander Douglas
Banker born in August 1947
Individual
Officer
~ 1990-04-30
OF - Director → CIF 0
Peebles, Alexander Douglas
Individual
Officer
~ 1990-04-30
OF - Secretary → CIF 0
58
Pope, Darren Scott
Accountant born in August 1965
Individual (5 offsprings)
Officer
2012-12-14 ~ 2016-07-01
OF - Director → CIF 0
59
Page, Stephen Dowland, Dr
Director born in October 1961
Individual (1 offspring)
Officer
2017-09-20 ~ 2020-10-31
OF - Director → CIF 0
60
Kirkpatrick, Iain
Regional Director born in July 1972
Individual (5 offsprings)
Officer
2011-01-01 ~ 2011-05-03
OF - Director → CIF 0
61
Charlton, Philip
Banker born in July 1930
Individual (1 offspring)
Officer
~ 1989-04-30
OF - Director → CIF 0
62
Burgess, Robert Michael
Banking born in August 1965
Individual (5 offsprings)
Officer
1998-10-21 ~ 2001-03-21
OF - Director → CIF 0
63
Cockburn, Mark John
Retail Network Director born in June 1963
Individual
Officer
2006-03-06 ~ 2009-10-30
OF - Director → CIF 0
64
Macpherson, John Hannah Forbes
Company Director born in May 1926
Individual
Officer
~ 1994-03-18
OF - Director → CIF 0
65
Mcgregor, Roy
Banker born in September 1949
Individual (2 offsprings)
Officer
1990-03-19 ~ 1997-09-17
OF - Director → CIF 0
66
Macpherson, Ronald Thomas Stewart, Sir
Company Director born in October 1920
Individual
Officer
~ 1990-01-30
OF - Director → CIF 0
67
Pester, Paul David, Dr
Company Director born in January 1964
Individual (6 offsprings)
Officer
2013-05-13 ~ 2018-09-03
OF - Director → CIF 0
68
Vegara Figueras, David
Director born in September 1966
Individual (1 offspring)
Officer
2020-01-22 ~ 2022-03-21
OF - Director → CIF 0
69
Newell, Terry Frederick
Banker born in February 1943
Individual
Officer
1991-04-22 ~ 1998-12-16
OF - Director → CIF 0
Newell, Terry Frederick
Banker
Individual
Officer
1990-06-18 ~ 1991-04-22
OF - Secretary → CIF 0
70
Sinclair, Stuart William
Director born in June 1953
Individual (4 offsprings)
Officer
2014-05-16 ~ 2015-11-27
OF - Director → CIF 0
71
Berkett, Neil Anthony
Md Distribution born in September 1955
Individual (4 offsprings)
Officer
2005-03-16 ~ 2005-08-12
OF - Director → CIF 0
72
Kinney, Alexandra Brigid Elizabeth
Company Director born in May 1958
Individual (7 offsprings)
Officer
2014-05-16 ~ 2018-12-10
OF - Director → CIF 0
73
Davidson, Anthony Beverley
Banker born in December 1947
Individual (1 offspring)
Officer
~ 1990-03-30
OF - Director → CIF 0
74
Fraser, Jeremy William
Legal Adviser
Individual (3 offsprings)
Officer
1991-04-22 ~ 2003-11-30
OF - Secretary → CIF 0
75
Navin, Peter Edward
Banker born in August 1962
Individual (1 offspring)
Officer
2009-10-20 ~ 2013-12-20
OF - Director → CIF 0
76
Stewart-clark, Jack, Sir
Member Of European Parliament born in September 1929
Individual (2 offsprings)
Officer
~ 1989-04-14
OF - Director → CIF 0
77
Reyes Revuelta, Alicia
Non-Executive Director born in January 1972
Individual (2 offsprings)
Officer
2021-05-18 ~ 2022-03-21
OF - Director → CIF 0
78
Mcteague, Karina Trudy
Solicitor
Individual
Officer
2003-12-01 ~ 2008-11-03
OF - Secretary → CIF 0
79
Cumming, Andrew John
Banker born in June 1954
Individual (8 offsprings)
Officer
2006-01-25 ~ 2012-08-22
OF - Director → CIF 0
80
Cannon, Peter John
Banker born in November 1961
Individual
Officer
2001-04-17 ~ 2001-07-18
OF - Director → CIF 0
81
Love, Charles Marshall
Banker born in October 1945
Individual
Officer
1990-02-19 ~ 1992-06-03
OF - Director → CIF 0
82
Gemmell, Gavin John Norman
Investment Manager born in September 1941
Individual (4 offsprings)
Officer
1991-04-22 ~ 1998-04-07
OF - Director → CIF 0
83
Anderson, Gordon Alexander
Chartered Accountant born in August 1931
Individual
Officer
1991-04-22 ~ 1999-04-14
OF - Director → CIF 0
84
Robson, Godfrey
Self Employed born in November 1946
Individual
Officer
2001-04-17 ~ 2015-04-22
OF - Director → CIF 0
85
Donald, Colin Dunlop
Company Director born in July 1934
Individual
Officer
1998-04-21 ~ 2000-10-04
OF - Director → CIF 0
86
Clark, Susan Michelle
Director Corporate Affairs born in May 1964
Individual (3 offsprings)
Officer
1999-04-21 ~ 2003-07-16
OF - Director → CIF 0
87
Simmonds, Andrew Warwick
Non-Executive Director born in June 1956
Individual (1 offspring)
Officer
2018-07-11 ~ 2024-12-31
OF - Director → CIF 0
88
Coates, Ralph
Chief Financial Officer born in October 1972
Individual (2 offsprings)
Officer
2016-07-01 ~ 2021-09-13
OF - Director → CIF 0

Company in focus

Previous names

LLOYDS TSB SCOTLAND PLC - 2013-09-09

TSB BANK SCOTLAND PLC - 1999-06-28

TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01

TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17

LYCIDAS (111) LIMITED - 1985-11-27

Standard Industrial Classification

64191 - Banks

Related profiles found in government register

TSB BANK PLC
Info
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 2013-09-09
TSB SCOTLAND PUBLIC LIMITED COMPANY - 2013-09-09
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 2013-09-09
LYCIDAS (111) LIMITED - 2013-09-09
Registered number SC095237
Henry Duncan House, 120 George Street, Edinburgh EH2 4LH
PUBLIC LIMITED COMPANY incorporated on 1985-09-24 (40 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0
TSB BANK PLC
S
Registered number SC095237
Henry Duncan House, 120, George Street, Edinburgh, Scotland, EH2 4LH
CIF 1
TSB BANK PLC
S
Registered number Sc095237
Henry Duncan House, 120, George Street, Edinburgh, Scotland, EH2 4LH
Public Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
CIF 2 CIF 3
TSB BANK PLC
S
Registered number Sc095237
Henry Duncan House, George Street, Edinburgh, Scotland, United Kingdom, EH2 4LH
Public Liability Company in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
TSB COVERED BONDS LLP
1 Bartholomew Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-05-16 ~ now
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
Officer
2016-05-16 ~ now
CIF 1 - LLP Designated Member → ME
2
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
- now
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
TSB SCOTLAND NOMINEES LIMITED
- now
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE