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Tbc Bank Group Plc 100 bishopsgate C/o law debenture, London, EC2N 4AG

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TBC BANK GROUP PLC is an active Public Limited Company, registered at Companies House under the number 10029943. TBC BANK GROUP PLC was incorporated on 26 February 2016 with a registered office address based in London. TBC BANK GROUP PLC has been operating for 8 year(s) and 3 month(s). According to the latest confirmation statement submitted on 26 February 2024, there is currently 29 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Tbc Bank Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 26 February 2024 (3 months ago)

Next confirmation dated 26 February 2025

Due by 12 March 2025 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 June 2024

Company No.

10029943

Public Limited Company

Incorporation

26 February 2016

Incorporated 8 year(s) and 3 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

100 Bishopsgate C/O Law Debenture
London
EC2N 4AG

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mr Vakhtang Butskhrikidze
Appointed on: 29 /04 /2016 - Director Georgian

ACTIVE

Mrs Tsira Kemularia
Appointed on: 10 /09 /2018 - Director British

ACTIVE

Prism Cosec Ltd
Appointed on: 01 /01 /2019 -

ACTIVE

Arne Berggren
Appointed on: 13 /08 /2019 - Director Swedish

ACTIVE

Mr Eric Jeyarajan Rajendra
Appointed on: 17 /09 /2019 - None American

ACTIVE

Mr Eran Klein
Appointed on: 04 /05 /2021 - Director British

ACTIVE

Mr Efthymios Kyriakopoulos
Appointed on: 04 /05 /2021 - Director Greek

ACTIVE

Per Anders Jörgen Fasth
Appointed on: 04 /05 /2021 - Director Swedish

ACTIVE

Arne Berggren
Appointed on: 13 /08 /2019 - Director Swedish

ACTIVE

Mr Rajeev Lochan Sawhney
Appointed on: 24 /11 /2021 - Director Indian

ACTIVE

Ms Venera Suknidze
Appointed on: 24 /11 /2021 - Director Georgian

ACTIVE

Mr Vakhtang Butskhrikidze
Appointed on: 29 /04 /2016 - Director Georgian

ACTIVE

Arne Berggren
Appointed on: 13 /08 /2019 - Director Swedish

ACTIVE

Ldc Nominee Secretary Limited
Appointed on: 15 /08 /2022 -

ACTIVE

Ms Janet Ellen Heckman
Appointed on: 23 /02 /2023 - Company Director American

File for this company

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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