TSB Banking Group Limited
- Company number
- 08871766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49974 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADITYA, Mahesh Chatta | Director | 30 Apr 2026 | 13 Oct 2026 |
| DONCEL RAZOLA, Jose Francisco | Director | 30 Apr 2026 | 13 Oct 2026 |
| WEBDALE, Alison Jane | Director | 30 Apr 2026 | 13 Oct 2026 |
| OLDFIELD, David James Stanley | Director | 30 Apr 2026 | 13 Oct 2026 |
| HINCHLIFFE, Michelle Anne | Director | 30 Apr 2026 | 13 Oct 2026 |
| FRIIS, Morten Nicolai | Director | 1 Apr 2024 | 13 Oct 2026 |
| EDEN, Judith Elizabeth | Director | 1 Jan 2024 | 13 Oct 2026 |
| CHAMBERS, Elizabeth Grace | Director | 1 Oct 2020 | 13 Oct 2026 |
| BAS SHORT, Carlos | Secretary | 30 Jun 2015 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santander Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Banco De Sabadell, S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2026 |
Accounts
Connections
Owned by
TSB Banking Group Limited → Santander UK PLC → Santander UK Group Holdings PLC
Controls
- TSB Bank PLC (SC095237)