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Dossier
■

TSB BANKING GROUP PLC

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
2
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2014-01-31
Legal form
ltd
Activity
70100
Registered office
19th Floor 8 Bishopsgate, London, EC2N 4BQ, England

TSB BANKING GROUP PLC is a ltd registered in GB, incorporated 2014-01-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • TSB BANKING GROUP PLC
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08871766
Status
active
Type
ltd
Incorporated
2014-01-31
Registered office
19th Floor 8 Bishopsgate, London, EC2N 4BQ, England
SIC
70100
Officers · 12 active
  • BAS SHORT, Carlos
    secretary · appt 2015-06-30
  • HAWKINS, Keith Graham
    secretary · appt 2019-01-01
  • ADITYA, Mahesh Chatta
    director · American · appt 2026-04-30
  • BANNISTER, Nicola Carole
    director · British · appt 2026-04-30
  • CHAMBERS, Elizabeth Grace
    director · American · appt 2020-10-01
  • DONCEL RAZOLA, Jose Francisco
    director · Spanish · appt 2026-04-30
  • EDEN, Judith Elizabeth
    director · British · appt 2024-01-01
  • FRIIS, Morten Nicolai
    director · Canadian,Norwegian · appt 2024-04-01
  • HINCHLIFFE, Michelle Anne
    director · British,Australian · appt 2026-04-30
  • OLDFIELD, David James Stanley
    director · British · appt 2026-04-30
  • STRASZEWSKI, Alison Mary
    director · British · appt 2026-04-30
  • WEBDALE, Alison Jane
    director · British · appt 2026-04-30
Beneficial owners · PSC · 1 current
  • ■
    Santander Uk Plc
    corporate PSC · England · since 2026-04-30 · trace owners →
    75–100% shares
  • ■
    Banco De Sabadell, S.A.
    corporate PSC · Spain · ceased 2026-04-30 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-14
/07

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TSB BANK PLC
Banco De Sabadell, S.A.
SANTANDER UK PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSB BANKING GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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