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Companies/08871766

Tsb Banking Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 109205514
Show 1 ceased record
Banco De Sabadell, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-30

Source record 119203065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 39 historical
NB
Nicola Carole BannisterCurrent director
Appointed 2026-04-30
+1 other
DO
David James Stanley OldfieldCurrent director
Appointed 2026-04-30
MH
Michelle HinchliffeCurrent director
Appointed 2026-04-30
+6 others
JD
Jose Francisco Doncel RazolaCurrent director
Appointed 2026-04-30
+1 other
MA
Mahesh Chatta AdityaCurrent director
Appointed 2026-04-30
+3 others
AW
Alison Jane WebdaleCurrent director
Appointed 2026-04-30
+1 other
AS
Alison StraszewskiCurrent director
Appointed 2026-04-30
+4 others
MF
Morten FriisCurrent director
Appointed 2024-04-01 · 2 yrs · Corporate Director
+1 other
JE
Judith EdenCurrent director
Appointed 2024-01-01 · 2 yrs · Non-Executive Director
+4 others
EC
Elizabeth ChambersCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+1 other
KH
Keith HawkinsCurrent secretary
Appointed 2019-01-01 · 7 yrs
+1 other
CB
Carlos Bas ShortCurrent secretary
Appointed 2015-06-30 · 11 yrs
Show 39 historical appointments
MA
Marc Armengol DulcetResigned director
Resigned 2025-03-20 · 1 yr · Chief Executive Officer
ST
Sergio TomeResigned director
Resigned 2024-12-20 · 1 yr · Banking Industry Executive
ZB
Zahra BahrololoumiResigned director
Resigned 2023-03-17 · 3 yrs · Chief Executive
AA
Ahmed AboushelbayaResigned director
Resigned 2023-03-17 · 3 yrs · Chief Executive
MA
Marc Armengol DulcetResigned director
Resigned 2022-03-22 · 2 yrs · Banking Industry Executive
LA
Leopoldo Alvear TrenorResigned director
Resigned 2022-03-22 · 2 yrs · Banking Industry Executive
CP
Carlos Paz RubioResigned director
Resigned 2022-03-22 · 4 yrs · Banking Industry Executive
RB
Robert BullochResigned director
Resigned 2021-12-16 · 3 yrs · Chief Executive
NP
Nicholas PrettejohnResigned director
Resigned 2021-11-01 · 4 yrs · Company Director
DH
Declan HouricanResigned director
Resigned 2021-09-13 · 3 yrs · Cfo
AR
Alicia Reyes RevueltaResigned director
Resigned 2021-05-18 · Non-Executive Director
AB
Adam BanksResigned director
Resigned 2021-02-08 · 5 yrs · Director
MR
Mark RennisonResigned director
Resigned 2020-08-01 · 3 yrs · Company Director
LP
Lynne PeacockResigned director
Resigned 2020-04-22 · 4 yrs · Company Director
CG
Cesar Gonzalez BuenoResigned director
Resigned 2020-03-23 · 1 yr · Director
DV
David Vegara FiguerasResigned director
Resigned 2020-01-22 · 2 yrs · Director
DC
Deborah CrosbieResigned director
Resigned 2019-05-01 · 2 yrs · Chief Executive Officer
AS
Andrew SimmondsResigned director
Resigned 2018-07-11 · 6 yrs · Non-Executive Director
LC
Lorna CurryResigned secretary
Resigned 2018-01-24
RM
Richard MeddingsResigned director
Resigned 2017-09-20 · 4 yrs · Director
SP
Stephen PageResigned director
Resigned 2017-09-20 · 3 yrs · Director
PB
Paulina Beato BlancoResigned director
Resigned 2017-03-22 · 3 yrs · Company Director
RH
Richard HardieResigned director
Resigned 2016-10-19 · 3 yrs · Banking
RC
Ralph CoatesResigned director
Resigned 2016-07-01 · 5 yrs · Chief Financial Officer
TV
Tomas Varela MuinaResigned director
Resigned 2015-06-30 · 6 yrs · Banking Industry Executive
MM
Miquel Montes GuellResigned director
Resigned 2015-06-30 · 4 yrs · Banking Industry Executive
MF
Mark FisherResigned director
Resigned 2014-06-27 · 1 yr · Non-Executive Director
SD
Sandra DawsonResigned director
Resigned 2014-05-16 · 6 yrs · Academic Professor
PA
Philip AugarResigned director
Resigned 2014-05-16 · 1 yr · Director
SS
Stuart SinclairResigned director
Resigned 2014-05-16 · 1 yr · Director
PW
Polly WilliamsResigned director
Resigned 2014-05-16 · 6 yrs · Company Director
AK
Alexandra KinneyResigned director
Resigned 2014-05-16 · 4 yrs · Company Director
SC
Susan CrichtonResigned secretary
Resigned 2014-05-14 · 3 yrs
WS
William SamuelResigned director
Resigned 2014-03-07 · 3 yrs · Non-Executive Director
PP
Paul PesterResigned director
Resigned 2014-01-31 · 4 yrs · Banker
PM
Paul McallisterResigned secretary
Resigned 2014-01-31
GR
Godfrey RobsonResigned director
Resigned 2014-01-31 · 1 yr · Self Employed
DP
Darren PopeResigned director
Resigned 2014-01-31 · 2 yrs · Accountant
NB
Norval BrysonResigned director
Resigned 2014-01-31 · 1 yr · Company Director

Board profile

People with appointments
12
Directors assessed
10
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active