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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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
Telephone
03459758758
Email
Unreported
Website
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1953
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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