TSB BANK PLC

Company no. SC095237 · Public Limited Company
Active

TSB BANK PLC is a public limited company registered with Companies House under number SC095237. It was incorporated on 24 Sep 1985 (40 years ago) and is currently active. Its registered office is HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH. There are 11 active officers on record.

Company details

Company number
SC095237
Status
Active
Type
Public Limited Company
Incorporated
24 Sep 1985
Registered office
HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH
Nature of business (SIC)
64191 - Banks
Next accounts due
30 Jun 2027
Previous names
LLOYDS TSB SCOTLAND PLC (09/09/2013)

Directors & officers

HAWKINS, Keith Graham
Secretary · appointed 1 Jan 2019
ADITYA, Mahesh Chatta
Director · appointed 30 Apr 2026 · American
BANNISTER, Nicola Carole
Director · appointed 30 Apr 2026 · British
CHAMBERS, Elizabeth Grace
Director · appointed 1 Oct 2020 · American
DONCEL RAZOLA, Jose Francisco
Director · appointed 30 Apr 2026 · Spanish
EDEN, Judith Elizabeth
Director · appointed 1 Jan 2024 · British
FRIIS, Morten Nicolai
Director · appointed 1 Apr 2024 · Canadian,Norwegian
HINCHLIFFE, Michelle Anne
Director · appointed 30 Apr 2026 · British,Australian
OLDFIELD, David James Stanley
Director · appointed 30 Apr 2026 · British
STRASZEWSKI, Alison Mary
Director · appointed 30 Apr 2026 · British
WEBDALE, Alison Jane
Director · appointed 30 Apr 2026 · British

Ownership & control (PSC)

Tsb Banking Group Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Santander Uk Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.