TBC BANK GROUP PLC
TBC BANK GROUP PLC is an active public limited company, incorporated on 26 February 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TBC BANK GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10029943 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 26/02/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 100 BISHOPSGATE |
|---|---|
| Address Line 2 | C/O LAW DEBENTURE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2N 4AG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 12/03/2025 |
|---|---|
| Last Made Up Date | 26/02/2024 |
Return
| Next Due Date | 26/03/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
TBC BANK GROUP PLC
Directors
(The company's officers)
ARNE BERGGREN
(~66 year old Swedish national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 13/08/2019
MR VAKHTANG BUTSKHRIKIDZE
(~53 year old Georgian national)
HIGHDOWN HOUSE YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GEORGIA
Appointed on 29/04/2016
MR PER ANDERS JÖRGEN FASTH
(~63 year old Swedish national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 04/05/2021
MS JANET ELLEN HECKMAN
(~70 year old American national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/02/2023
MRS TSIRA KEMULARIA
(~47 year old British national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2018
MR ERAN KLEIN
(~58 year old British national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR EFTHYMIOS KYRIAKOPOULOS
(~48 year old Greek national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 04/05/2021
MR RAJEEV LOCHAN SAWHNEY
(~66 year old Indian national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2021
MS VENERA SUKNIDZE
(~44 year old Georgian national)
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GEORGIA
Appointed on 24/11/2021
LDC NOMINEE SECRETARY LIMITED
LAW DEB, 2 NEW BAILEY 6 STANLEY STREET, MANCHESTER, M3 5GS, UNITED KINGDOM
- Current Secretary
Appointed on 15/08/2022
Connections
(Shared officers)
- MRS TSIRA KEMULARIA
9 EAST SHIPPING LIMITED
- LDC NOMINEE SECRETARY LIMITED
ABSL POWER SOLUTIONS LTD
- LDC NOMINEE SECRETARY LIMITED
- LDC NOMINEE SECRETARY LIMITED
ADM WILD UK LIMITED
- LDC NOMINEE SECRETARY LIMITED
ALCO 1 LIMITED
- LDC NOMINEE SECRETARY LIMITED
ALSHAL EXPORTS LIMITED
- LDC NOMINEE SECRETARY LIMITED
- LDC NOMINEE SECRETARY LIMITED
AMERISUR RESOURCES LIMITED
- LDC NOMINEE SECRETARY LIMITED
- LDC NOMINEE SECRETARY LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TBC BANK GROUP PLC: Maps
Maps show the location of the postcode of the registered office, EC2N 4AG.
Map of TBC BANK GROUP PLC at local scale
Map of TBC BANK GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 4AG
Other companies with registered offices in EC2N 4AG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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