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Company Active PLC

Company profile

TSB Banking Group PLC

TSB Banking Group PLC is a UK company with status active founded in 2014 based in London.

CRN
08871766
Founded
2014
Age
12

Overview

Legal name
TSB BANKING GROUP LIMITED
Region
London
Registered address
19TH FLOOR
8 BISHOPSGATE
LONDON
ENGLAND
EC2N 4BQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 4
1
Company Active PLC
TSB Banking Group PLC
CRN 08871766
2
Direct controller Active PLC
Santander UK PLC
CRN 02294747
3
Intermediate controller Active PLC
Santander UK Group Holdings PLC
CRN 08700698
4
Ultimate controller
A39000013
CRN A39000013

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzY5MDIxMGFkaXF6a2N4

Published 18 Nov 2024 10:28

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVkk3UzBhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:14

20 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjc0MjEwMGFkaXF6a2N4

Published 20 Aug 2024 11:32

20 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjczNjEwOGFkaXF6a2N4

Published 20 Aug 2024 10:58

20 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjczNTY4OWFkaXF6a2N4

Published 20 Aug 2024 10:54

31 Jan
2014

Incorporated

Inception

Company registered at Companies House