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TSB Banking Group Plc
TSB Banking Group Plc is an active company incorporated on 31 January 2014 with the registered office located in London, City of London. TSB Banking Group Plc was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
08871766
Public limited company
Age
11 years
Incorporated
31 January 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about TSB Banking Group Plc
Contact
Update Details
Address
19th Floor 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on
20 Aug 2024
(1 year 2 months ago)
Previous address was
20 Gresham Street London EC2V 7JE England
Companies in EC2N 4BQ
Telephone
03459758758
Email
Unreported
Website
Tsb.co.uk
See All Contacts
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Marc Armengol Dulcet
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1976
Adam Banks
Director • British • Lives in England • Born in Feb 1971
Lynne Margaret Peacock
Director • British • Lives in England • Born in Dec 1953
Carlos Bas Short
Secretary
Keith Graham Hawkins
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
TSB Bank Plc
Andrew Warwick Simmonds, Lynne Margaret Peacock, and 13 more are mutual people.
Active
ICBC Standard Bank Plc
Andrew Warwick Simmonds and Judith Elizabeth Eden are mutual people.
Active
Invesco Asset Management Limited
Judith Elizabeth Eden is a mutual person.
Active
Techuk Ltd
Zahra Shiva Bahrololoumi is a mutual person.
Active
Business In The Community
Zahra Shiva Bahrololoumi is a mutual person.
Active
Efg Private Bank Limited
Andrew Warwick Simmonds is a mutual person.
Active
Thames Water Utilities Limited
Adam Banks is a mutual person.
Active
Flood Re Limited
Judith Elizabeth Eden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.9B (-100%)
Turnover
£1.14B
Decreased by £958M (-46%)
Employees
5.05K
Decreased by 521 (-9%)
Total Assets
£46.1B
Decreased by £1.55B (-3%)
Total Liabilities
-£43.67B
Decreased by £1.9B (-4%)
Net Assets
£2.43B
Increased by £349M (+17%)
Debt Ratio (%)
95%
Decreased by 0.9% (-1%)
See 10 Year Full Financials
Latest Activity
Declan Joseph Hourican Resigned
1 Month Ago on 31 Aug 2025
Mr Marc Armengol Dulcet Details Changed
7 Months Ago on 20 Mar 2025
Mr Marc Armengol Dulcet Appointed
7 Months Ago on 20 Mar 2025
Robert James Mackenzie Bulloch Resigned
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Banco De Sabadell, S.A. (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Marc Armengol Dulcet Resigned
9 Months Ago on 31 Dec 2024
Andrew Warwick Simmonds Resigned
9 Months Ago on 31 Dec 2024
Mr Sergio Alejandro Palavecino Tome Appointed
10 Months Ago on 20 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Declan Joseph Hourican as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Marc Armengol Dulcet as a director on 20 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Marc Armengol Dulcet on 20 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Robert James Mackenzie Bulloch as a director on 20 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Change of details for Banco De Sabadell, S.A. as a person with significant control on 22 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Marc Armengol Dulcet as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Andrew Warwick Simmonds as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Sergio Alejandro Palavecino Tome as a director on 20 December 2024
Submitted on 20 Dec 2024
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Repayment History
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