---
title: "TANDEM BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0c1fb51-065e-5c4e-95ea-4b30f4756d09
json: https://whiteintel.dev/api/public/dossier/c0c1fb51-065e-5c4e-95ea-4b30f4756d09
identifier: oo:GB-COH-00955491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANDEM BANK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00955491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0c1fb51-065e-5c4e-95ea-4b30f4756d09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0c1fb51-065e-5c4e-95ea-4b30f4756d09  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TANDEM BANK LIMITED** — GLEIF · `lei:2138006XK2FFFY53L343` — https://whiteintel.dev/entity/b2f80a24-d7c1-5d34-98c0-e8396b6d42e5

## Ownership & control

### Owners / controllers

- **HARRODS GROUP (HOLDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f3f80a1-1053-50f4-a51f-b4e2eeae70c0
- **HARRODS GROUP (HOLDING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f3f80a1-1053-50f4-a51f-b4e2eeae70c0
- **TANDEM MONEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3

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

A **8-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:** `00955491`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-06-04
- **Registered office:** Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
- **SIC:** 64191

### Officers

- MALIK, Marriam — secretary · appointed 2024-07-31
- CAREY, Patrick Hatfield — director · Irish · appointed 2024-03-28
- CHANDLER, Neil — director · British · appointed 2025-06-30
- GULAMHUSEINWALA, Imran — director · British · appointed 2024-05-30
- HEAPS, Ryan — director · British · appointed 2025-06-26
- JONES, Stephen — director · British · appointed 2026-01-06
- KORNITZER, Clive — director · British · appointed 2026-02-16
- MCCAIG, Malcolm Graham — director · British · appointed 2023-06-29
- POTTER, Matthew James Gary — director · British · appointed 2022-03-31
- WALLACE, Aileen — director · British · appointed 2023-11-01
- DEAN, Simon David Hatherly — secretary · British · appointed 2004-06-01 · resigned 2010-09-10
- FIRTH, Kathryn Jane — secretary · appointed 2022-05-01 · resigned 2022-09-16
- FORSHAW, Edward — secretary · appointed 2024-04-01 · resigned 2024-05-30
- FREEMAN, Edward Charles — secretary · appointed 2018-10-22 · resigned 2022-04-29
- GOLDBERG, Justine Magdalen — secretary · appointed 2011-02-22 · resigned 2014-05-02
- GREEN, David — secretary · appointed 2018-09-06 · resigned 2018-10-22
- HASTINGS-JONES, Ellen — secretary · appointed 2022-09-21 · resigned 2024-03-31
- JERMAN, Susan — secretary · British · resigned 2004-05-31
- LOVESY, Ralph — secretary · appointed 2015-01-27 · resigned 2016-09-07
- VALDAR, Catharine Nicola — secretary · appointed 2016-09-08 · resigned 2018-09-06

### Beneficial owners (Persons with Significant Control)

- [Tandem Money Limited](https://whiteintel.dev/entity/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3) — 75–100% shares · corporate PSC · England — since 2018-01-10
- [Harrods Group (Holding) Limited](https://whiteintel.dev/entity/6f3f80a1-1053-50f4-a51f-b4e2eeae70c0) — 75–100% shares · corporate PSC · England — ceased 2018-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00955491
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00955491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANDEM BANK LIMITED**. Human view: https://whiteintel.dev/entity/c0c1fb51-065e-5c4e-95ea-4b30f4756d09 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0c1fb51-065e-5c4e-95ea-4b30f4756d09._

_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"._