TSB BANK PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

SIC codes

64191 — Banks

Accounts next due

2027-06-30

Confirmation statement next due

2027-02-14

2. Directors (10 active)

ABOUSHELBAYA, Ahmed Essameldin Ahmed

director · appointed 2023-03-17 · born 3/1976 (age 50)

ARMENGOL DULCET, Marc

director · appointed 2025-03-20 · born 5/1976 (age 50)

BAHROLOLOUMI, Zahra Shiva

director · appointed 2023-03-17 · born 7/1975 (age 51)

BANKS, Adam

director · appointed 2021-02-08 · born 2/1971 (age 55)

CHAMBERS, Elizabeth Grace

director · appointed 2020-10-01 · born 12/1962 (age 64)

EDEN, Judith Elizabeth

director · appointed 2024-01-01 · born 12/1964 (age 62)

FRIIS, Morten Nicolai

director · appointed 2024-04-01 · born 2/1953 (age 73)

PAZ RUBIO, Carlos

director · appointed 2022-03-22 · born 6/1974 (age 52)

PRETTEJOHN, Nicholas Edward Tucker

director · appointed 2021-11-01 · born 7/1960 (age 66)

TOME, Sergio Alejandro Palavecino

director · appointed 2024-12-20 · born 6/1972 (age 54)

3. Shareholders (1 active)

Tsb Banking Group Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Tsb Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Tsb Banking Group Plc

Corporate parent · 75-100%

5. Security

13 total charges (4 outstanding, 9 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low