TANDEM BANK LIMITED
00955491 · Active · Ltd · 57 yrs · Blackpool
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TANDEM BANK LIMITED
00955491Active· Ltd· England Wales· 1969-06-04Incorporated 1969-06-04Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- PESTER, Paul David, Dr· DirectorResigned 2026-03-01
- DONALDSON, Matthew Oliver· DirectorResigned 2026-02-28
- KORNITZER, Clive· DirectorAppointed 2026-02-16
- JONES, Stephen· DirectorAppointed 2026-01-06
MALIK, Marriam
Secretary
- Appointed
- 2024-07-31
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CAREY, Patrick Hatfield
Director
- Appointed
- 2024-03-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1983
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CHANDLER, Neil
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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GULAMHUSEINWALA, Imran
Director
- Appointed
- 2024-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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HEAPS, Ryan
Director
- Appointed
- 2025-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1985
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JONES, Stephen
Director
- Appointed
- 2026-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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KORNITZER, Clive
Director
- Appointed
- 2026-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MCCAIG, Malcolm Graham
Director
- Appointed
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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POTTER, Matthew James Gary
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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WALLACE, Aileen
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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DEAN, Simon David Hatherly
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2010-09-10
- Nationality
- British
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FIRTH, Kathryn Jane
Secretary
- Appointed
- 2022-05-01
- Resigned
- 2022-09-16
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FORSHAW, Edward
Secretary
- Appointed
- 2024-04-01
- Resigned
- 2024-05-30
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FREEMAN, Edward Charles
Secretary
- Appointed
- 2018-10-22
- Resigned
- 2022-04-29
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GOLDBERG, Justine Magdalen
Secretary
- Appointed
- 2011-02-22
- Resigned
- 2014-05-02
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GREEN, David
Secretary
- Appointed
- 2018-09-06
- Resigned
- 2018-10-22
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HASTINGS-JONES, Ellen
Secretary
- Appointed
- 2022-09-21
- Resigned
- 2024-03-31
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JERMAN, Susan
Secretary
- Appointed
- —
- Resigned
- 2004-05-31
- Nationality
- British
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LOVESY, Ralph
Secretary
- Appointed
- 2015-01-27
- Resigned
- 2016-09-07
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VALDAR, Catharine Nicola
Secretary
- Appointed
- 2016-09-08
- Resigned
- 2018-09-06
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WEBSTER, Daniel Jonathan
Secretary
- Appointed
- 2014-05-23
- Resigned
- 2015-01-26
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AL-MANNAI, Ebtesam Saleh
Director
- Appointed
- 2015-02-01
- Resigned
- 2015-12-01
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 12/1968
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ALIKER, Susannah Louise
Director
- Appointed
- 2021-06-04
- Resigned
- 2022-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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AMATO, Michael Lester
Director
- Appointed
- 2018-01-10
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1956
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BALL, Peter Simon
Director
- Appointed
- 2014-05-23
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BAYOUMI, Omar Hugh, Dr
Director
- Appointed
- 1995-03-07
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 04/1955
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CAMPBELL, Christopher James
Director
- Appointed
- —
- Resigned
- 2000-01-29
- Nationality
- British
- Born
- 01/1936
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CARPENTER, Peter
Director
- Appointed
- —
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 04/1935
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CATHIE, David James
Director
- Appointed
- 2012-09-10
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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COOPER, Matthew Jonathan
Director
- Appointed
- 2018-01-10
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1966
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DIXON, Dudley John Stuart
Director
- Appointed
- 2000-02-01
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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DOBSON, Matthew
Director
- Appointed
- 2025-02-07
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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DONALDSON, Matthew Oliver
Director
- Appointed
- 2022-03-31
- Resigned
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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EDGAR, John Peter
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-11-15
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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FERREIRA, Talita
Director
- Appointed
- 2021-04-26
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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FISHER, David
Director
- Appointed
- 2020-12-17
- Resigned
- 2024-12-29
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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GREEN, David
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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HASSALL, Margaret Grace
Director
- Appointed
- 2020-12-17
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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HAWKINS, John Graham
Director
- Appointed
- 1999-06-15
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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HOARE, Caroline Jane
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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JACKSON, Heather Louise
Director
- Appointed
- 2018-01-10
- Resigned
- 2018-10-28
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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KLIMBACHER, Michael
Director
- Appointed
- 2018-01-10
- Resigned
- 2020-08-21
- Nationality
- Austrian
- Residence
- Qatar
- Born
- 10/1980
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KNOX, Frederick Samuel, Mr.
Director
- Appointed
- 2018-01-10
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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LEARMONTH, Ronald Samuel
Director
- Appointed
- 1995-08-15
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 09/1947
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LOVERING, Roger Vincent
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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LYDON, Michael Anthony
Director
- Appointed
- —
- Resigned
- 2012-09-11
- Nationality
- British
- Residence
- England
- Born
- 05/1935
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MAXWELL, David Gordon Alexander
Director
- Appointed
- 2005-03-01
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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MAXWELL, David Gordon Alexander
Director
- Appointed
- 1998-12-15
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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MAZZUCCHELLI, Marco Giovanni
Director
- Appointed
- 2012-09-10
- Resigned
- 2015-03-31
- Nationality
- Italian
- Residence
- England
- Born
- 12/1962
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MCCARTHY, David James
Director
- Appointed
- 2023-02-23
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MCLEAN, Malcolm
Director
- Appointed
- 2008-09-01
- Resigned
- 2013-07-03
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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MOLLART, Alexander John
Director
- Appointed
- 2022-01-24
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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MURPHY, Anthony
Director
- Appointed
- 2020-11-17
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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NIEUWKOOP, Jeroen
Director
- Appointed
- 2021-05-26
- Resigned
- 2022-01-24
- Nationality
- Dutch
- Residence
- Hong Kong
- Born
- 07/1971
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PESTER, Paul David, Dr
Director
- Appointed
- 2022-06-15
- Resigned
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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PRITCHARD, Jeffrey John
Director
- Appointed
- 2016-11-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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SCOTT, James William
Director
- Appointed
- 2020-08-21
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- Cayman Islands
- Born
- 03/1973
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SIMMONDS, John David, Councillor
Director
- Appointed
- 1994-10-11
- Resigned
- 1998-09-18
- Nationality
- British
- Residence
- England
- Born
- 05/1936
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SOAMES, Jeremy Bernard
Director
- Appointed
- 2012-09-10
- Resigned
- 2016-04-15
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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STEPHENS, Mark St John
Director
- Appointed
- 2016-10-03
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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STEWART, David Ian
Director
- Appointed
- 2012-07-01
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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STRUTT, Henry Clavering Tollemache
Director
- Appointed
- 2016-02-03
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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TORPEY, David Gerard
Director
- Appointed
- 2020-10-02
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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WESTBY, Peter John
Director
- Appointed
- 2003-08-19
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 12/1946
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WILLOUGHBY, George
Director
- Appointed
- —
- Resigned
- 1995-01-28
- Nationality
- British
- Born
- 09/1930
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WISHART, Alexander William
Director
- Appointed
- —
- Resigned
- 1994-07-08
- Nationality
- British
- Born
- 10/1944
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YOUNG, Robin Mark
Director
- Appointed
- 2014-10-01
- Resigned
- 2016-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ZAGOROVSKIS, Jevgenijs
Director
- Appointed
- 2016-11-04
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- Qatar
- Born
- 10/1979
See every company they're a director of →
