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Companies House dossier

TSB BANK PLC

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

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TSB BANK PLC is a Plc currently active, incorporated on 1985-09-24. There are 11 active officer(s) on record. No outstanding charges. 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

6

55% 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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