# TSB Banking Group (TSB Banking Group Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 08871766
- Status: Active
- Type: Private limited company
- Incorporated: 31 January 2014
- Registered office: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does TSB Banking Group do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does TSB Banking Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/tsb-banking-group-08871766

### Is TSB Banking Group profitable?

TSB Banking Group's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns TSB Banking Group?

Its directors are Keith Graham Hawkins, Nicola Carole Bannister, Alison Mary Straszewski. Its owners are shown to subscribers.

### Where is TSB Banking Group based?

Its registered office is 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, in London.

### When was TSB Banking Group founded?

TSB Banking Group Limited was incorporated on 31 January 2014.

### Is TSB Banking Group still trading?

The register lists TSB Banking Group Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-14: Termination of appointment of David James Stanley Oldfield as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Elizabeth Grace Chambers as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Jose Francisco Doncel Razola as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Alison Jane Webdale as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Mahesh Chatta Aditya as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Judith Elizabeth Eden as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Carlos Bas Short as a secretary on 13 October 2026
- 2026-10-14: Termination of appointment of Morten Nicolai Friis as a director on 13 October 2026
- 2026-10-14: Termination of appointment of Michelle Anne Hinchliffe as a director on 13 October 2026
- 2026-06-30: Statement of capital following an allotment of shares on 25 June 2026 · GBP 621,450,900.57
- 2026-06-25: Statement of capital on 25 June 2026 · GBP 0.01
- 2026-06-25: Resolutions (and 4 more like it since 9 November 2024)
- 2026-06-25: Statement by Directors
- 2026-06-25: Solvency Statement dated 19/06/26
- 2026-05-21: Auditor's resignation (and 1 more like it since 21 July 2020)
- 2026-05-19: Memorandum and Articles of Association
- 2026-05-19: Certificate of re-registration from Public Limited Company to Private
- 2026-05-19: Re-registration of Memorandum and Articles
- 2026-05-19: Re-registration from a public company to a private limited company
- 2026-05-07: Notification of Santander Uk Plc as a person with significant control on 30 April 2026
- 2026-05-07: Cessation of Banco De Sabadell, S.A. as a person with significant control on 30 April 2026
- 2026-05-05: Appointment of Mrs Michelle Anne Hinchliffe as a director on 30 April 2026
- 2026-05-05: Appointment of Mrs Nicola Carole Bannister as a director on 30 April 2026
- 2026-05-05: Appointment of Mr David James Stanley Oldfield as a director on 30 April 2026
- 2026-05-01: Termination of appointment of Sergio Alejandro Palavecino Tome as a director on 30 April 2026

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/tsb-banking-group-08871766