ltds.uk / companies / SC095237
TSB BANK PLC
Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
ActiveplcINC 1985SIC 64191
Company Information
Registered AddressHenry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Incorporated24 September 1985
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 64191 — Banks
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due14 February 2027
Confirmation Last Filed31 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LLOYDS TSB SCOTLAND PLC 28 June 1999 to 9 September 2013
- TSB BANK SCOTLAND PLC 1 November 1989 to 28 June 1999
- TSB SCOTLAND PUBLIC LIMITED COMPANY 17 July 1986 to 1 November 1989
- TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY 27 November 1985 to 17 July 1986
- LYCIDAS (111) LIMITED 24 September 1985 to 27 November 1985
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