Turkish Bank (Uk) Limited

02643004

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

84/86 BOROUGH HIGH STREET, SE1 1LN

Incorporated 04/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

Officers

Ibrahim Hakan Bortecene

director · Since 21/02/1995

BANKER

TURKISH · TURKEY · Age 68

Mr Murat Arig

director · Since 18/04/2013

BANKER

TURKISH · TURKEY · Age 65

Mr Gregory David Gould

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jonathan David Moore

director · Since 02/05/2025

NED/CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Paul Richard Hunt

secretary · Since 06/06/2025

Mr Alexander Ewan Stirling

director · Since 06/11/2025

BRITISH · ENGLAND · Age 61

Mr Brian Francis Monaghan

director · Since 29/01/2026

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Richard John Doe

director · Since 08/04/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Kurt Bortecene

director · Since 08/04/2026

TURKISH · TURKEY · Age 33

Persons with Significant Control

Turk Bankasi Limited

75–100% shares

92, Girne Caddesi, Nicosia

Reg: Ms00001 · Cyprus · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIAR

Created 03/10/2017Registered 10/10/2017Satisfied 12/06/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 28/07/2017Registered 03/08/2017Satisfied 06/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 19/05/2017Registered 26/05/2017Satisfied 11/06/2019