TSB Bank PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Tsb Banking Group Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Santander Uk Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (105)

• Hinchliffe, Michelle Anne Director · appointed 2026
• Oldfield, David James Stanley Director · appointed 2026
• Doncel Razola, Jose Francisco Director · appointed 2026
• Webdale, Alison Jane Director · appointed 2026
• Straszewski, Alison Mary Director · appointed 2026
• Bannister, Nicola Carole Director · appointed 2026
• Aditya, Mahesh Chatta Director · appointed 2026
• Friis, Morten Nicolai Director · appointed 2024
• Eden, Judith Elizabeth Director · appointed 2024
• Chambers, Elizabeth Grace Director · appointed 2020
• Hawkins, Keith Graham Secretary · appointed 2019
• Tome, Sergio Alejandro Palavecino Former Director · appointed 2024 · resigned 2026
• Bahrololoumi, Zahra Shiva Former Director · appointed 2023 · resigned 2026
• Aboushelbaya, Ahmed Essameldin Ahmed Former Director · appointed 2023 · resigned 2026
• Alvear Trenor, Leopoldo Former Director · appointed 2022 · resigned 2024
• Armengol Dulcet, Marc Former Director · appointed 2022 · resigned 2026
• PAZ Rubio, Carlos Former Director · appointed 2022 · resigned 2026
• Bulloch, Robert James Mackenzie Former Director · appointed 2021 · resigned 2025
• Prettejohn, Nicholas Edward Tucker Former Director · appointed 2021 · resigned 2026
• Hourican, Declan Joseph Former Director · appointed 2021 · resigned 2025
• Reyes Revuelta, Alicia Former Director · appointed 2021 · resigned 2022
• Banks, Adam Former Director · appointed 2021 · resigned 2026
• Rennison, Mark Martin Former Director · appointed 2020 · resigned 2023
• Peacock, Lynne Margaret Former Director · appointed 2020 · resigned 2024
• Gonzalez-Bueno, Cesar Former Director · appointed 2020 · resigned 2021
• Vegara Figueras, David Former Director · appointed 2020 · resigned 2022
• Crosbie, Deborah Anne Former Director · appointed 2019 · resigned 2021
• Simmonds, Andrew Warwick Former Director · appointed 2018 · resigned 2024
• Curry, Lorna Veronica Former Secretary · appointed 2018 · resigned 2018
• Meddings, Richard Henry Former Director · appointed 2017 · resigned 2021
• Page, Stephen Dowland, Dr Former Director · appointed 2017 · resigned 2020
• Beato Blanco, Paulina Former Director · appointed 2017 · resigned 2021
• Hardie, Richard Graeme Barclay Former Director · appointed 2016 · resigned 2020
• Coates, Ralph Former Director · appointed 2016 · resigned 2021
• Montes GÜELL, Miquel Former Director · appointed 2015 · resigned 2019
• Varela MUIÑA, Tomás Former Director · appointed 2015 · resigned 2022
• Williams, Polly Ann Former Director · appointed 2014 · resigned 2021
• Augar, Philip John Former Director · appointed 2014 · resigned 2015
• Sinclair, Stuart William Former Director · appointed 2014 · resigned 2015
• Dawson, Sandra June, Dame Former Director · appointed 2014 · resigned 2020
• Kinney, Alexandra Brigid Elizabeth Former Director · appointed 2014 · resigned 2018
• Crichton, Susan Elizabeth Former Secretary · appointed 2014 · resigned 2018
• Samuel, William Meredith, Mr Former Director · appointed 2014 · resigned 2018
• Bryson, Norval Mackenzie, Dr Former Director · appointed 2013 · resigned 2015
• Pester, Paul David, Dr Former Director · appointed 2013 · resigned 2018
• Pope, Darren Scott Former Director · appointed 2012 · resigned 2016
• Kirkpatrick, Iain Former Director · appointed 2011 · resigned 2011
• Reid, George Gibson Former Director · appointed 2011 · resigned 2013
• Fisher, Mark Andrew Former Director · appointed 2009 · resigned 2015
• Stockton, Nigel Geoffrey Former Director · appointed 2009 · resigned 2010
• Grant, Philip Robert Former Director · appointed 2009 · resigned 2013
• Navin, Peter Edward Former Director · appointed 2009 · resigned 2013
• Mcallister, Paul Former Secretary · appointed 2008 · resigned 2014
• Cockburn, Mark John Former Director · appointed 2006 · resigned 2009
• Cumming, Andrew John Former Director · appointed 2006 · resigned 2012
• Mccormick, John Former Director · appointed 2005 · resigned 2009
• Ferguson, James Gordon Dickson Former Director · appointed 2005 · resigned 2009
• Berkett, Neil Anthony Former Director · appointed 2005 · resigned 2005
• Stephenson, Lisa Ann Former Director · appointed 2004 · resigned 2009
• Mcteague, Karina Trudy Former Secretary · appointed 2003 · resigned 2008
• Ogilvy, Julia Caroline Former Director · appointed 2003 · resigned 2009
• Macdonald, Donald John Former Director · appointed 2003 · resigned 2013
• Jones, Michael John Probert Former Director · appointed 2001 · resigned 2005
• Robson, Godfrey Former Director · appointed 2001 · resigned 2015
• Macrae, Donald James Renwick Former Director · appointed 2001 · resigned 2013
• Cannon, Peter John Former Director · appointed 2001 · resigned 2001
• Dhir MBE, Rani Former Director · appointed 2000 · resigned 2005
• Rice, Susan Ilene, Lady Former Director · appointed 2000 · resigned 2009
• Clark, Susan Michelle Former Director · appointed 1999 · resigned 2003
• Mackie, Maitland Former Director · appointed 1999 · resigned 2005
• Fullerton, Manus Joseph Former Director · appointed 1999 · resigned 2009
• Burgess, Robert Michael Former Director · appointed 1998 · resigned 2001
• Spence, John Andrew, Cllr Former Director · appointed 1998 · resigned 2005
• Donald, Colin Dunlop Former Director · appointed 1998 · resigned 2000
• Graham, John Strathie Former Director · appointed 1998 · resigned 2001
• Brown, Sir Ewan Former Director · appointed 1997 · resigned 2008
• Bishop, Michael Stephen Former Director · appointed 1997 · resigned 1998
• Munro, Ronald Alexander Former Director · appointed 1997 · resigned 2004
• Fisher, Colin Michael Former Director · appointed 1997 · resigned 2000
• Johnston, Frederick Patrick Mair Former Director · appointed 1996 · resigned 2003
• Macdonald, Colin Cameron Former Director · appointed 1994 · resigned 1998
• Cameron, Craig Former Director · appointed 1992 · resigned 2001
• Dempster, Alastair Cox Former Director · appointed 1992 · resigned 1998
• Murray, Ernest Hume Former Director · appointed 1991 · resigned 1997
• Anderson, Gordon Alexander Former Director · appointed 1991 · resigned 1999
• Fraser, Jeremy William Former Secretary · appointed 1991 · resigned 2003
• Gemmell, Gavin John Norman Former Director · appointed 1991 · resigned 1998
• Newell, Terry Frederick Former Director · appointed 1990 · resigned 1998
• Mcconville, James Former Director · appointed 1990 · resigned 1992
• Mcgregor, Roy Former Director · appointed 1990 · resigned 1997
• Love, Charles Marshall Former Director · appointed 1990 · resigned 1992
• Paisley, Peter Craig Former Director · appointed 1989 · resigned 1998
• Davidson, Anthony Beverley Former Director · resigned 1990
• Stewart-Clark, Jack, Sir Former Director · resigned 1989
• Speirs, John Archibald Amoor Former Director · resigned 1989
• Peebles, Alexander Douglas Former Secretary · resigned 1990
• Mclean, David Alexander Former Director · resigned 1989
• Charlton, Philip Former Director · resigned 1989
• Wilson, Eric Former Director · resigned 1989
• Foulis, Alexander Douglas Former Director · resigned 1989

Showing the 100 most recent of 105 officers (current first).

Directors and officers on the Companies House record, current and former.