TANDEM BANK LIMITED
Active - Accounts Filed
General Information
NAME
TANDEM BANK LIMITED
COMPANY NUMBER
00955491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
04/06/1969
(55 years and 5 months old)
WEBSITE
www.tandem.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1988
12/01/2018
HARRODS BANK LIMITED
View all previous names
BLACKPOOL
FY4 2FB
Telephone: 04203370097
TPS: No
87-135 Brompton Road
London
SW1X 7XL
Telephone: 77301234
Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| TANDEM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Marriam Malik (932895925) Appointed |
| 12/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Imran Gulamhuseinwala (932538532) Appointed |
Credit Risk Overview
Want to learn more about TANDEM BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANDEM BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANDEM BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2020 - Present (3 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 15 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
| GDFC SERVICES PLC | Active - Accounts Filed | View Report |
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GDFC ASSETS LIMITED | Active - Accounts Filed | View Report |
| TANDEM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Marriam Malik (932895925) Appointed |
| 12/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Imran Gulamhuseinwala (932538532) Appointed |
| 03/06/2024 | Edward Forshaw (932131571) has left the board |
| 13/05/2024 | James William Scott (919350746) has left the board |
| 13/05/2024 | New Board Member Patrick Hatfield Carey (924721719) Appointed |
| 05/04/2024 | New Company Secretary Edward Forshaw (932131571) Appointed |
| 04/04/2024 | Ellen Hastings-Jones (930078345) has left the board |
| 11/01/2024 | David Gerard Torpey (920907156) has left the board |
| 04/01/2024 | Talita Ferreira (910939306) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Aileen Wallace (920142206) Appointed |
| 14/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 02/03/2023 | Margaret Grace Hassall (918532976) has left the board |
| 28/02/2023 | New Board Member David James McCarthy (909155775) Appointed |
| 16/02/2023 | Anthony Murphy (924111516) has left the board |
| 21/12/2022 | Susannah Louise Aliker (909976641) has left the board |
| 09/10/2022 | New Accounts filed |
| 06/10/2022 | Kathryn Jane Firth (929555168) has left the board |
| 06/10/2022 | New Company Secretary Ellen Hastings-Jones (930078345) Appointed |
| 06/07/2022 | Jeffrey John Pritchard (911240964) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Paul David Pester (926050175) Appointed |
| 13/05/2022 | Edward Charles Freeman (925165691) has left the board |
| 11/05/2022 | New Company Secretary Kathryn Jane Firth (929555168) Appointed |
| 25/04/2022 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 18/04/2022 | New Board Member Matthew Donaldson (929478695) Appointed |
| 18/04/2022 | New Board Member Matthew James Gary Potter (919776730) Appointed |
| 03/02/2022 | New Board Member Alexander John Mollart (921193782) Appointed |
| 31/01/2022 | Jeroen Nieuwkoop (928360838) has left the board |
| 14/10/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 28/05/2021 | New Board Member Jeroen Nieuwkoop (928360838) Appointed |
| 28/04/2021 | New Board Member Talita Ferreira (910939306) Appointed |
| 20/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member David Fisher (916870471) Appointed |
| 24/12/2020 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 20/11/2020 | New Board Member Anthony Murphy (924111516) Appointed |
| 21/10/2020 | New Board Member David Gerard Torpey (920907156) Appointed |
| 07/09/2020 | Jevgenijs Zagorovskis (921817844) has left the board |
| 07/09/2020 | Michael Klimbacher (924216466) has left the board |
| 07/09/2020 | New Board Member James William Scott (919350746) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 30/11/2018 | Heather Louise Jackson (914685642) has left the board |
| 24/10/2018 | David Green (925029488) has left the board |
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