---
title: "TSB BANKING GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf5a1f1-815b-55eb-b2f1-9b6077cbdec6
json: https://whiteintel.dev/api/public/dossier/aaf5a1f1-815b-55eb-b2f1-9b6077cbdec6
identifier: lei:213800KWCGLFG9WZDX35
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSB BANKING GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800KWCGLFG9WZDX35`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaf5a1f1-815b-55eb-b2f1-9b6077cbdec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf5a1f1-815b-55eb-b2f1-9b6077cbdec6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TSB BANKING GROUP PLC** — companies_house_bulk · `oo:GB-COH-08871766` — https://whiteintel.dev/entity/a359f127-34db-5ac9-83ff-9c61bb50b93b

## Ownership & control

### Holdings / subsidiaries

- **TSB BANK PLC** (parent) — https://whiteintel.dev/entity/02acf5e3-bace-510e-b59a-baf92139c797

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08871766`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2014-01-31
- **Registered office:** 19TH FLOOR, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **SIC:** 70100 - Activities of head offices

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800KWCGLFG9WZDX35

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSB BANKING GROUP PLC**. Human view: https://whiteintel.dev/entity/aaf5a1f1-815b-55eb-b2f1-9b6077cbdec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf5a1f1-815b-55eb-b2f1-9b6077cbdec6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._