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TSB Bank Plc

TSB Bank Plc is an active company incorporated on 24 September 1985 with the registered office located in Edinburgh, City of Edinburgh. TSB Bank Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC095237
Public limited company
Scottish Company
Age
40 years
Incorporated 24 September 1985
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 Bank Plc
Contact Update Details
Address
Henry Duncan House
120 George Street
Edinburgh
EH2 4LH
Same address for the past 38 years
Telephone
02032841575
Email
Available in Endole App
Website
Tsb.co.uk
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People
Officers
17
Shareholders
1
Controllers (PSC)
1
Marc Armengol Dulcet
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1976
Robert James Mackenzie Bulloch
Director • Chief Executive • Scottish • Lives in Scotland • Born in Dec 1961
Nicholas Edward Tucker Prettejohn
Director • British • Lives in England • Born in Jul 1960
Elizabeth Grace Chambers
Director • American • Lives in United States • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Warwick Simmonds and Judith Elizabeth Eden are mutual people.
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Invesco Asset Management Limited
Judith Elizabeth Eden is a mutual person.
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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.
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Thames Water Utilities Limited
Adam Banks is a mutual person.
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Flood Re Limited
Judith Elizabeth Eden is a mutual person.
Active
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Brands
TSB Bank
TSB Bank is a financial institution that provides banking services such as personal and business accounts, loans, and mortgages..
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 £961M (-46%)
Employees
5.05K
Decreased by 521 (-9%)
Total Assets
£46.1B
Decreased by £1.55B (-3%)
Total Liabilities
-£43.98B
Decreased by £1.72B (-4%)
Net Assets
£2.12B
Increased by £166M (+8%)
Debt Ratio (%)
95%
Decreased by 0.5% (-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
7 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 31 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
Leopoldo Alvear Trenor Resigned
11 Months Ago on 18 Nov 2024
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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 27 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
Termination of appointment of Leopoldo Alvear Trenor as a director on 18 November 2024
Submitted on 18 Nov 2024
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Repayment History
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