TANDEM BANK LIMITED

Key Data

Status

Active

Company No.

00955491

Incorporation date

04/06/1969

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2018)

10/03/2026

Termination of appointment of Paul David Pester as a director on 2026-03-01

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28/02/2026

Termination of appointment of Matthew Oliver Donaldson as a director on 2026-02-28

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25/02/2026

Appointment of Mr Clive Kornitzer as a director on 2026-02-16

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19/02/2026

Appointment of Mr Stephen Jones as a director on 2026-01-06

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05/12/2025

Confirmation statement made on 2025-12-05 with updates

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20/10/2025

Resolutions

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09/07/2025

Termination of appointment of Matthew Dobson as a director on 2025-06-30

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02/07/2025

Appointment of Neil Chandler as a director on 2025-06-30

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01/07/2025

Appointment of Ryan Heaps as a director on 2025-06-26

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01/07/2025

Termination of appointment of Alexander John Mollart as a director on 2025-06-30

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10/06/2025

Full accounts made up to 2024-12-31

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30/05/2025

Statement of capital following an allotment of shares on 2025-05-30

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03/03/2025

Appointment of Mr Matthew Dobson as a director on 2025-01-01

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06/02/2025

Termination of appointment of David Fisher as a director on 2024-12-29

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09/01/2025

Termination of appointment of David James Mccarthy as a director on 2024-12-31

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19/12/2024

Confirmation statement made on 2024-12-19 with updates

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19/12/2024

Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG

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15/11/2024

Statement of capital following an allotment of shares on 2024-10-31

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04/11/2024

Appointment of Ms Marriam Malik as a secretary on 2024-07-31

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19/10/2024

Resolutions

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05/09/2024

Full accounts made up to 2023-12-31

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23/07/2024

Appointment of Mr Imran Gulamhuseinwala as a director on 2024-05-30

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30/05/2024

Termination of appointment of Edward Forshaw as a secretary on 2024-05-30

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09/05/2024

Termination of appointment of James William Scott as a director on 2024-03-28

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09/05/2024

Appointment of Mr Patrick Hatfield Carey as a director on 2024-03-28

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03/04/2024

Appointment of Mr Edward Forshaw as a secretary on 2024-04-01

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02/04/2024

Termination of appointment of Ellen Hastings-Jones as a secretary on 2024-03-31

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09/01/2024

Termination of appointment of David Gerard Torpey as a director on 2023-12-31

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02/01/2024

Termination of appointment of Talita Ferreira as a director on 2023-12-31

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19/12/2023

Statement of capital following an allotment of shares on 2023-12-19

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18/12/2023

Confirmation statement made on 2023-12-18 with no updates

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05/12/2023

Director's details changed for Mr Alexander John Mollart on 2023-06-30

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05/12/2023

Director's details changed for Dr Paul David Pester on 2023-06-30

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05/12/2023

Director's details changed for Mr James William Scott on 2023-06-30

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05/12/2023

Director's details changed for Mr Matthew Oliver Donaldson on 2023-06-30

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05/12/2023

Director's details changed for Mr Matthew James Gary Potter on 2023-06-30

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05/12/2023

Secretary's details changed for Ellen Hastings-Jones on 2023-06-30

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06/11/2023

Appointment of Mrs Aileen Wallace as a director on 2023-11-01

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20/10/2023

Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT

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19/10/2023

Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX

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09/08/2023

Full accounts made up to 2022-12-31

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30/06/2023

Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2023-06-30

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29/06/2023

Confirmation statement made on 2023-06-29 with no updates

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29/06/2023

Appointment of Mr Malcolm Graham Mccaig as a director on 2023-06-29

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12/04/2023

Statement of capital following an allotment of shares on 2023-04-06

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24/02/2023

Appointment of Mr David James Mccarthy as a director on 2023-02-23

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13/02/2023

Termination of appointment of Anthony Murphy as a director on 2023-02-13

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23/01/2023

Statement of capital following an allotment of shares on 2023-01-23

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19/12/2022

Termination of appointment of Susannah Louise Aliker as a director on 2022-12-08

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21/01/2022

Registered office address changed from , 40 Bernard Street, London, WC1N 1LE, England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 2022-01-21

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18/03/2019

Registered office address changed from , 123 Pentonville Road, London, N1 9LG, England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 2019-03-18

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12/01/2018

Registered office address changed from , 87/135 Brompton Road, London, SW1X 7XL to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 2018-01-12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mollart, Alexander John	Director	24/01/2022 - 30/06/2025	53
Ball, Peter Simon	Director	23/05/2014 - 30/06/2016	13
Hawkins, John Graham	Director	15/06/1999 - 31/08/2012	20
Edgar, John Peter	Director	01/10/2014 - 15/11/2017	58
Simmonds, John David, Councillor	Director	11/10/1994 - 18/09/1998	2

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TANDEM BANK LIMITED

TANDEM BANK LIMITED is an(a) Active company incorporated on 04/06/1969 with the registered office located at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANDEM BANK LIMITED?

TANDEM BANK LIMITED is currently Active. It was registered on 04/06/1969 .

Where is TANDEM BANK LIMITED located?

TANDEM BANK LIMITED is registered at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB.

What does TANDEM BANK LIMITED do?

TANDEM BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for TANDEM BANK LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Paul David Pester as a director on 2026-03-01.