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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

TSB BANK PLC

SC095237 · Plc · 40 years old

Henry Duncan House, Edinburgh, EH2 4LH

SIC 64191

Companies House data checked 7 September 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 2026-11-18.

Directors

0 verified · 10 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADITYA, Mahesh Chattadirectorsince 2026-04-30· also at TSB BANKING GROUP LIMITED, 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· also at TSB BANKING GROUP LIMITED

DONCEL RAZOLA, Jose Franciscodirectorsince 2026-04-30· also at TSB BANKING GROUP LIMITED

EDEN, Judith Elizabethdirectorsince 2024-01-01· also at TSB BANKING GROUP LIMITED, ASTON MOORE LIMITED, INVESCO ASSET MANAGEMENT LIMITED and 7 more

FRIIS, Morten Nicolaidirectorsince 2024-04-01· also at TSB BANKING GROUP LIMITED

HINCHLIFFE, Michelle Annedirectorsince 2026-04-30· also at TSB BANKING GROUP LIMITED, SANTANDER UK PLC, SANTANDER UK GROUP HOLDINGS PLC and 1 more

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 and 2 more

WEBDALE, Alison Janedirectorsince 2026-04-30· also at TSB BANKING GROUP LIMITED, SANTANDER UK OPERATIONS LIMITED

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

3I GROUP PLCactivevia MEDDINGS, Richard Henry

A.T.KEARNEY LIMITEDactivevia STEWART-CLARK, Jack, Sir

AB INBEV EUROPE B.V.activevia CLARK, Susan Michelle

ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia MCCONVILLE, James

and 584 more active

In liquidation

BAILLIE GIFFORD LIFE LIMITEDliquidationvia GEMMELL, Gavin John Norman

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDliquidationvia REID, George Gibson

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDliquidationvia CUMMING, Andrew John

BANK OF WALES LIMITEDliquidationvia REID, George Gibson

BESTINVEST (CONSULTANTS) LIMITEDliquidationvia SAMUEL, William Meredith, Mr

and 20 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

ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia GEMMELL, Gavin John Norman

ABERDEEN MILK CO. LIMITEDdissolvedvia CRADOCK, John Whitby

and 470 more dissolved

Other status

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

AQUADRILL LLCconverted closedvia CUMMING, Andrew John

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.

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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