TSB BANK PLC

SC095237 · Active · Plc · 40 yrs · Edinburgh

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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).

Next accounts

30 Jun 2027

Next confirmation

14 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HAWKINS, Keith Graham

ADITYA, Mahesh Chatta

BANNISTER, Nicola Carole

CHAMBERS, Elizabeth Grace

DONCEL RAZOLA, Jose Francisco

EDEN, Judith Elizabeth

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TSB BANK PLC

SC095237Active· Plc· Scotland· 1985-09-24Incorporated 1985-09-24Health 96/100 · Strong

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Chris, your AI Deal Adviser

Chris · First read

TSB BANK PLC is a Plc currently active, incorporated on 1985-09-24. There are 11 active officer(s) on record. 13 charge(s) registered, 9 satisfied. 2 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

7

Resigned · 12mo

7

64% board churn in the last 12 months — significant instability.

Recent board changes

ADITYA, Mahesh Chatta· Director
Appointed 2026-04-30
BANNISTER, Nicola Carole· Director
Appointed 2026-04-30
DONCEL RAZOLA, Jose Francisco· Director
Appointed 2026-04-30
HINCHLIFFE, Michelle Anne· Director
Appointed 2026-04-30

HAWKINS, Keith Graham

Appointed: 2019-01-01

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ADITYA, Mahesh Chatta

Appointed: 2026-04-30
Nationality: American
Residence: United Kingdom
Born: 05/1962

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BANNISTER, Nicola Carole

Appointed: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1977

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CHAMBERS, Elizabeth Grace

Appointed: 2020-10-01
Nationality: American
Residence: United States
Born: 12/1962

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DONCEL RAZOLA, Jose Francisco

Appointed: 2026-04-30
Nationality: Spanish
Residence: Spain
Born: 03/1961

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EDEN, Judith Elizabeth

Appointed: 2024-01-01
Nationality: British
Residence: England
Born: 12/1964

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FRIIS, Morten Nicolai

Appointed: 2024-04-01
Nationality: Canadian,Norwegian
Residence: Canada
Born: 02/1953

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HINCHLIFFE, Michelle Anne

Appointed: 2026-04-30
Nationality: British,Australian
Residence: United Kingdom
Born: 02/1965

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OLDFIELD, David James Stanley

Appointed: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1962

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STRASZEWSKI, Alison Mary

Appointed: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WEBDALE, Alison Jane

Appointed: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1969

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CRICHTON, Susan Elizabeth

Appointed: 2014-05-14
Resigned: 2018-01-24

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CURRY, Lorna Veronica

Appointed: 2018-01-24
Resigned: 2018-12-31

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FRASER, Jeremy William

Appointed: 1991-04-22
Resigned: 2003-11-30
Nationality: British

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MCALLISTER, Paul

Appointed: 2008-11-03
Resigned: 2014-05-14
Nationality: British

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MCTEAGUE, Karina Trudy

Appointed: 2003-12-01
Resigned: 2008-11-03
Nationality: British

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NEWELL, Terry Frederick

Appointed: 1990-06-18
Resigned: 1991-04-22
Nationality: British

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PEEBLES, Alexander Douglas

Appointed: —
Resigned: 1990-04-30
Nationality: British

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ABOUSHELBAYA, Ahmed Essameldin Ahmed

Appointed: 2023-03-17
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 03/1976

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ALVEAR TRENOR, Leopoldo

Appointed: 2022-03-22
Resigned: 2024-11-18
Nationality: Spanish
Residence: Spain
Born: 09/1971

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ANDERSON, Gordon Alexander

Appointed: 1991-04-22
Resigned: 1999-04-14
Nationality: British
Born: 08/1931

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ARMENGOL DULCET, Marc

Appointed: 2025-03-20
Resigned: 2026-04-30
Nationality: Spanish
Residence: England
Born: 05/1976

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ARMENGOL DULCET, Marc

Appointed: 2022-03-22
Resigned: 2024-12-31
Nationality: Spanish
Residence: Spain
Born: 05/1976

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AUGAR, Philip John

Appointed: 2014-05-16
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 06/1951

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BAHROLOLOUMI, Zahra Shiva

Appointed: 2023-03-17
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 07/1975

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BANKS, Adam

Appointed: 2021-02-08
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 02/1971

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BEATO BLANCO, Paulina

Appointed: 2017-03-22
Resigned: 2021-03-21
Nationality: Spanish
Residence: Spain
Born: 05/1946

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BERKETT, Neil Anthony

Appointed: 2005-03-16
Resigned: 2005-08-12
Nationality: New Zealander
Residence: England
Born: 09/1955

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BISHOP, Michael Stephen

Appointed: 1997-05-28
Resigned: 1998-07-17
Nationality: British
Born: 09/1961

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BOLTON, Lyndon

Appointed: —
Resigned: 1989-04-30
Nationality: British
Born: 01/1937

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BROWN, Ewan

Appointed: 1997-12-17
Resigned: 2008-05-08
Nationality: British
Residence: United Kingdom
Born: 03/1942

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BRYSON, Norval Mackenzie, Dr

Appointed: 2013-06-14
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1949

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BULLOCH, Robert James Mackenzie

Appointed: 2021-12-16
Resigned: 2025-03-20
Nationality: Scottish
Residence: Scotland
Born: 12/1961

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BURGESS, Robert Michael

Appointed: 1998-10-21
Resigned: 2001-03-21
Nationality: British
Born: 08/1965

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CAMERON, Craig

Appointed: 1992-08-24
Resigned: 2001-04-16
Nationality: British
Residence: United Kingdom
Born: 04/1959

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CANNON, Peter John

Appointed: 2001-04-17
Resigned: 2001-07-18
Nationality: British
Born: 11/1961

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CHARLTON, Philip

Appointed: —
Resigned: 1989-04-30
Nationality: British
Born: 07/1930

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CLARK, Susan Michelle

Appointed: 1999-04-21
Resigned: 2003-07-16
Nationality: British
Residence: United Kingdom
Born: 05/1964

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COATES, Ralph

Appointed: 2016-07-01
Resigned: 2021-09-13
Nationality: British
Residence: England
Born: 10/1972

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COCKBURN, Mark John

Appointed: 2006-03-06
Resigned: 2009-10-30
Nationality: British
Born: 06/1963

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CRADOCK, John Whitby

Appointed: —
Resigned: 1990-04-16
Nationality: British
Born: 06/1929

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CROSBIE, Deborah Anne

Appointed: 2019-05-01
Resigned: 2021-12-02
Nationality: British
Residence: England
Born: 03/1970

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CUMMING, Andrew John

Appointed: 2006-01-25
Resigned: 2012-08-22
Nationality: British
Residence: United Kingdom
Born: 06/1954

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CUNNINGHAM, Edward Brandwood

Appointed: —
Resigned: 1996-10-16
Nationality: British
Residence: United Kingdom
Born: 09/1931

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DAVIDSON, Anthony Beverley

Appointed: —
Resigned: 1990-03-30
Nationality: British
Born: 12/1947

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DAWSON, Sandra June, Dame

Appointed: 2014-05-16
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 06/1946

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DEMPSTER, Alastair Cox

Appointed: 1992-06-22
Resigned: 1998-06-30
Nationality: British
Residence: Scotland
Born: 06/1940

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DHIR, Rani

Appointed: 2000-10-05
Resigned: 2005-03-16
Nationality: Scottish
Residence: Scotland
Born: 09/1958

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DONALD, Colin Dunlop

Appointed: 1998-04-21
Resigned: 2000-10-04
Nationality: British
Born: 07/1934

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FERGUSON, James Gordon Dickson

Appointed: 2005-04-20
Resigned: 2009-11-18
Nationality: British
Residence: United Kingdom
Born: 11/1947

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FISHER, Colin Michael

Appointed: 1997-05-28
Resigned: 2000-12-20
Nationality: British
Born: 05/1945

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FISHER, Mark Andrew

Appointed: 2014-06-27
Resigned: 2015-06-30
Nationality: British
Residence: Scotland
Born: 04/1960

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FISHER, Mark Andrew

Appointed: 2009-11-18
Resigned: 2014-02-13
Nationality: British
Residence: United Kingdom
Born: 04/1960

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FOULIS, Alexander Douglas

Appointed: —
Resigned: 1989-10-31
Nationality: British
Residence: Scotland
Born: 02/1926

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FULLERTON, Manus Joseph

Appointed: 1999-01-01
Resigned: 2009-10-30
Nationality: British
Residence: Scotland
Born: 04/1949

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GEMMELL, Gavin John Norman

Appointed: 1991-04-22
Resigned: 1998-04-07
Nationality: British
Residence: Scotland
Born: 09/1941

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GONZALEZ-BUENO, Cesar

Appointed: 2020-03-23
Resigned: 2021-05-18
Nationality: Spanish
Residence: Spain
Born: 06/1960

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GRAHAM, John Strathie

Appointed: 1998-04-21
Resigned: 2001-03-21
Nationality: British
Residence: Scotland
Born: 05/1950

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GRANT, Philip Robert

Appointed: 2009-10-20
Resigned: 2013-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1966

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HARDIE, Richard Graeme Barclay

Appointed: 2016-10-19
Resigned: 2020-05-16
Nationality: British
Residence: Scotland
Born: 08/1961

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HOURICAN, Declan Joseph

Appointed: 2021-09-13
Resigned: 2025-08-31
Nationality: Irish
Residence: England
Born: 12/1976

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JOHNSTON, Frederick Patrick Mair

Appointed: 1996-11-27
Resigned: 2003-03-19
Nationality: British
Born: 09/1935

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JONES, Michael John Probert

Appointed: 2001-08-02
Resigned: 2005-10-05
Nationality: British
Born: 04/1963

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KINNEY, Alexandra Brigid Elizabeth

Appointed: 2014-05-16
Resigned: 2018-12-10
Nationality: Irish
Residence: England
Born: 05/1958

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KIRKPATRICK, Iain

Appointed: 2011-01-01
Resigned: 2011-05-03
Nationality: British
Residence: United Kingdom
Born: 07/1972

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LOVE, Charles Marshall

Appointed: 1990-02-19
Resigned: 1992-06-03
Nationality: British
Born: 10/1945

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MACDONALD, Colin Cameron

Appointed: 1994-04-27
Resigned: 1998-03-18
Nationality: British
Born: 07/1943

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MACDONALD, Donald John

Appointed: 2003-05-08
Resigned: 2013-06-28
Nationality: British
Residence: Scotland
Born: 02/1947

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MACKIE, Maitland

Appointed: 1999-04-21
Resigned: 2005-04-20
Nationality: British
Residence: Scotland
Born: 09/1937

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MACPHERSON, John Hannah Forbes

Appointed: —
Resigned: 1994-03-18
Nationality: British
Born: 05/1926

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MACPHERSON, Ronald Thomas Stewart, Sir

Appointed: —
Resigned: 1990-01-30
Nationality: British
Born: 10/1920

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MACRAE, Donald James Renwick

Appointed: 2001-04-17
Resigned: 2013-12-20
Nationality: British
Residence: Scotland
Born: 08/1954

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MCCONVILLE, James

Appointed: 1990-05-01
Resigned: 1992-08-24
Nationality: British
Born: 07/1956

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MCCORMICK, John

Appointed: 2005-07-20
Resigned: 2009-11-18
Nationality: British
Residence: Scotland
Born: 06/1944

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MCGREGOR, Roy

Appointed: 1990-03-19
Resigned: 1997-09-17
Nationality: British
Born: 09/1949

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MCLEAN, David Alexander

Appointed: —
Resigned: 1989-04-30
Nationality: British
Born: 05/1943

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MEDDINGS, Richard Henry

Appointed: 2017-09-20
Resigned: 2021-11-29
Nationality: British
Residence: United Kingdom
Born: 03/1958

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MONTES GÜELL, Miquel

Appointed: 2015-06-30
Resigned: 2019-11-14
Nationality: Spanish
Residence: Spain
Born: 10/1960

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MUNRO, Ronald Alexander

Appointed: 1997-05-28
Resigned: 2004-09-15
Nationality: British
Born: 09/1944

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MURRAY, Ernest Hume

Appointed: 1991-09-23
Resigned: 1997-05-30
Nationality: British
Born: 07/1942

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NAVIN, Peter Edward

Appointed: 2009-10-20
Resigned: 2013-12-20
Nationality: British
Residence: United Kingdom
Born: 08/1962

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NEWELL, Terry Frederick

Appointed: 1991-04-22
Resigned: 1998-12-16
Nationality: British
Born: 02/1943

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OGILVY, Julia Caroline

Appointed: 2003-09-01
Resigned: 2009-11-18
Nationality: British
Residence: Scotland
Born: 12/1964

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PAGE, Stephen Dowland, Dr

Appointed: 2017-09-20
Resigned: 2020-10-31
Nationality: Australian
Residence: England
Born: 10/1961

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PAISLEY, Peter Craig

Appointed: 1989-10-31
Resigned: 1998-03-18
Nationality: British
Born: 05/1930

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PAZ RUBIO, Carlos

Appointed: 2022-03-22
Resigned: 2026-04-30
Nationality: Spanish
Residence: England
Born: 06/1974

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PEACOCK, Lynne Margaret

Appointed: 2020-04-22
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 12/1953

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PEEBLES, Alexander Douglas

Appointed: —
Resigned: 1990-04-30
Nationality: British
Born: 08/1947

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PESTER, Paul David, Dr

Appointed: 2013-05-13
Resigned: 2018-09-03
Nationality: British
Residence: United Kingdom
Born: 01/1964

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POPE, Darren Scott

Appointed: 2012-12-14
Resigned: 2016-07-01
Nationality: British
Residence: United Kingdom
Born: 08/1965

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PRETTEJOHN, Nicholas Edward Tucker

Appointed: 2021-11-01
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 07/1960

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REID, George Gibson

Appointed: 2011-01-01
Resigned: 2013-06-14
Nationality: British
Residence: Scotland
Born: 12/1968

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RENNISON, Mark Martin

Appointed: 2020-08-01
Resigned: 2023-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1960

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REYES REVUELTA, Alicia

Appointed: 2021-05-18
Resigned: 2022-03-21
Nationality: Spanish
Residence: England
Born: 01/1972

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RICE, Susan Ilene, Lady

Appointed: 2000-09-01
Resigned: 2009-11-18
Nationality: American
Residence: Scotland
Born: 03/1946

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ROBSON, Godfrey

Appointed: 2001-04-17
Resigned: 2015-04-22
Nationality: British
Residence: Scotland
Born: 11/1946

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SAMUEL, William Meredith, Mr

Appointed: 2014-02-13
Resigned: 2018-02-02
Nationality: British
Residence: England
Born: 02/1952

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SIMMONDS, Andrew Warwick

Appointed: 2018-07-11
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 06/1956

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SINCLAIR, Stuart William

Appointed: 2014-05-16
Resigned: 2015-11-27
Nationality: British
Residence: United Kingdom
Born: 06/1953

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SPEIRS, John Archibald Amoor

Appointed: —
Resigned: 1989-10-31
Nationality: British
Born: 03/1937

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