By when must TSB BANK PLC's directors verify their identity with Companies House?

Directors of TSB BANK PLC must verify their identity with Companies House by 2027-02-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of TSB BANK PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

TSB BANK PLC

SC095237 · Plc · 41 years old

Henry Duncan House, Edinburgh, EH2 4LH

SIC 64191

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TSB BANK PLC (ECCTA)

Directors of TSB BANK PLC must verify their identity by 2027-02-14.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADITYA, Mahesh Chattadirectorsince 2026-04-30· also at SANTANDER UK PLC, SANTANDER UK GROUP HOLDINGS PLC

BANNISTER, Nicola Caroledirectorsince 2026-04-30· also at TSB BANKING GROUP LIMITED

CHAMBERS, Elizabeth Gracedirectorsince 2020-10-01

DONCEL RAZOLA, Jose Franciscodirectorsince 2026-04-30

EDEN, Judith Elizabethdirectorsince 2024-01-01

FRIIS, Morten Nicolaidirectorsince 2024-04-01

HINCHLIFFE, Michelle Annedirectorsince 2026-04-30· also at BAE SYSTEMS PLC, SANTANDER UK PLC, SANTANDER UK GROUP HOLDINGS PLC

OLDFIELD, David James Stanleydirectorsince 2026-04-30

STRASZEWSKI, Alison Marydirectorsince 2026-04-30· also at TSB BANKING GROUP LIMITED, NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE), THE GALA FILM PARTNERS, LLP

WEBDALE, Alison Janedirectorsince 2026-04-30

Company secretary

HAWKINS, Keith Grahamsecretarysince 2019-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITEDactivevia JOHNSTON, Frederick Patrick Mair (former)

3I GROUP PLCactivevia MEDDINGS, Richard Henry (former)

A.T.KEARNEY LIMITEDactivevia STEWART-CLARK, Jack, Sir (former)

AB INBEV EUROPE B.V.activevia CLARK, Susan Michelle (former)

ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia MCCONVILLE, James (former)

and 584 more active

In liquidation

BAILLIE GIFFORD LIFE LIMITEDliquidationvia GEMMELL, Gavin John Norman (former)

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDliquidationvia REID, George Gibson (former)

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDliquidationvia CUMMING, Andrew John (former)

BANK OF WALES LIMITEDliquidationvia REID, George Gibson (former)

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia DAVIDSON, Anthony Beverley (former)

and 18 more in liquidation

Dissolved

00032960 LIMITEDdissolvedvia JOHNSTON, Frederick Patrick Mair

A ADCOCK INVESTMENTSdissolvedvia WILLIAMS, Polly Ann

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITEDdissolvedvia SPENCE, John Andrew, Cllr (former)

ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia GEMMELL, Gavin John Norman (former)

ABERDEEN MILK CO. LIMITEDdissolvedvia CRADOCK, John Whitby (former)

and 473 more dissolved

Other status

AB INBEV AFRICA & ASIA B.V.converted closedvia CLARK, Susan Michelle (former)

AQUADRILL LLCconverted closedvia CUMMING, Andrew John (former)

BGE (UK) LIMITEDconverted closedvia CHARLTON, Philip

BHP GROUP (AUS) LIMITEDconverted closedvia HINCHLIFFE, Michelle Anne

CHASE COURT (CI) LIMITEDconverted closedvia CUMMING, Andrew John

and 20 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Santander Uk Plc

Corporate entity

Companies House 02294747

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Tsb Banking Group Plc

Corporate entity

The Registrar Of Companies For England And Wales 08871766

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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