TBC BANK GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
TBC BANK GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TBC BANK GROUP PLC was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029943. The accounts status is GROUP and accounts are next due on 30/06/2024.
TBC BANK GROUP PLC was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029943. The accounts status is GROUP and accounts are next due on 30/06/2024.
TBC BANK GROUP PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARNE BERGGREN | Jan 1958 | Swedish | Director | 2019-08-13 | CURRENT |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-08-15 | CURRENT | ||
| MR VAKHTANG BUTSKHRIKIDZE | Sep 1970 | Georgian | Director | 2016-04-29 | CURRENT |
| MR PER ANDERS JöRGEN FASTH | Nov 1960 | Swedish | Director | 2021-05-04 | CURRENT |
| MS JANET ELLEN HECKMAN | May 1954 | American | Director | 2023-02-23 | CURRENT |
| MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2018-09-10 | CURRENT |
| MR EFTHYMIOS KYRIAKOPOULOS | Sep 1975 | Greek | Director | 2021-05-04 | CURRENT |
| MR ERAN KLEIN | Sep 1965 | British | Director | 2021-05-04 | CURRENT |
| MS VENERA SUKNIDZE | Oct 1979 | Georgian | Director | 2021-11-24 | CURRENT |
| MR RAJEEV LOCHAN SAWHNEY | Nov 1957 | Indian | Director | 2021-11-24 | CURRENT |
| MR NICHOLAS DOMINIC HAAG | May 1958 | British | Director | 2016-04-29 UNTIL 2021-06-14 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2016-02-26 UNTIL 2016-05-10 | RESIGNED | ||
| MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2016-02-26 UNTIL 2016-05-10 | RESIGNED |
| MR BADRI JAPARIDZE | Jul 1960 | Georgian | Director | 2016-04-29 UNTIL 2019-07-24 | RESIGNED |
| MR MAMUKA KHAZARADZE | Dec 1966 | Georgian | Director | 2016-04-29 UNTIL 2019-07-24 | RESIGNED |
| MR GIORGI SHAGIDZE | Sep 1975 | Georgian | Director | 2016-04-29 UNTIL 2020-10-28 | RESIGNED |
| ABHIJIT MURALIDHAR AKERKAR | Sep 1972 | Indian | Director | 2020-07-27 UNTIL 2021-09-15 | RESIGNED |
| MS KETEVAN KHUKHUNASHVILI | Secretary | 2021-06-17 UNTIL 2022-08-15 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2016-02-26 UNTIL 2016-05-10 | RESIGNED | ||
| MR NIKOLOZ ENUKIDZE | Apr 1970 | British | Director | 2016-04-29 UNTIL 2021-06-14 | RESIGNED |
| MS MARIA LUISA CICOGNANI | Nov 1964 | Italian | Director | 2018-09-10 UNTIL 2022-09-14 | RESIGNED |
| MR ERIC JEYARAJAN RAJENDRA | Apr 1958 | American | Director | 2016-04-29 UNTIL 2019-03-15 | RESIGNED |
| MR ERIC JEYARAJAN RAJENDRA | Apr 1958 | American | Director | 2019-09-17 UNTIL 2021-06-14 | RESIGNED |
| MR STEPHAN WILCKE | Jun 1970 | German | Director | 2016-05-31 UNTIL 2018-09-10 | RESIGNED |
| MR STEFANO MARSAGLIA | Aug 1955 | Director | 2016-04-29 UNTIL 2018-09-10 | RESIGNED | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-04-29 UNTIL 2018-12-31 | RESIGNED | ||
| PRISM COSEC LTD | Corporate Secretary | 2019-01-01 UNTIL 2021-06-17 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2016-02-26 UNTIL 2016-05-10 | RESIGNED |