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Tsb Bank PLC
Active 40 years old · 815th oldest of 4,506 · incorporated in the 1980s
Registered office
HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH
Other PLCs registered in Edinburgh
Online
No website could be identified for this company.
Group structure
Its immediate parent is TSB BANKING GROUP LIMITED.
It is the immediate parent of 3 entities:
- DUNCAN FUNDING 2024-1 PLC
- DUNCAN FUNDING 2022-1 PLC
- TSB COVERED BONDS LLP
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 457 documents on its Companies House record. The most recent accounts were filed on 20/02/2026. Its last confirmation statement or annual return was filed on 12/02/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 11 current officers and 98 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 2 current entries.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 25/06/2026
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 4 are not yet recorded as satisfied.
The Governor and Company of the Bank of England Outstanding, created 03/06/2019
The Governor and Company of the Bank of England as Security Trustee Fully satisfied, created 01/03/2019
The Governor and Company of the Bank of England as Security Trustee Outstanding, created 01/03/2019
The Governor and Company of the Bank of England as Security Trustee Outstanding, created 01/03/2019
The Governor and Company of the Bank of England as Security Trustee Fully satisfied, created 01/02/2019
The Governor and Company of the Bank of England Fully satisfied, created 03/10/2017
Hsbc Bank PLC Fully satisfied, created 04/08/2017
The Governor and Company of the Bank of England Fully satisfied, created 07/06/2017
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at EH2 4LH
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 815th oldest of 4,506 PLCs
- One of the 1980s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.