Tandem Bank Limited, Blackpool

Tandem Bank Limited is a private limited company. Once, it was named Harrods Bank Limited (it was changed on 2018-01-12). Situated at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB, the aforementioned 54 years old enterprise was incorporated on 1969-06-04 and is officially categorised as "banks" (Standard Industrial Classification: 64191).
9 directors can be found in this company: Patrick C. (appointed on 28 March 2024), Aileen W. (appointed on 01 November 2023), Malcolm M. (appointed on 29 June 2023). Moving to the secretaries (1 in total), we can name: Edward F. (appointed on 01 April 2024).
About
Name: Tandem Bank Limited
Number: 00955491
Incorporation date: 1969-06-04
End of financial year: 31 December
 
Address: Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB
SIC code: 64191 - Banks
Company staff
People with significant control
Tandem Money Limited
10 January 2018
Address 123 Pentonville Road, London, N1 9LG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 08628614
Nature of control: 75,01-100% shares
75,01-100% voting rights
Harrods Group (Holding) Limited
16 April 2016 - 3 January 2018
Address 87-135 Brompton Road, London, SW1X 7XL, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05990648
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Tandem Bank Limited confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Tandem Money Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pentonville Road, N1 9LG London. Harrods Group (Holding) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brompton Road, SW1X 7XL London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, August 2023 | accounts
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