Turkish Bank (Uk) Limited
02643004
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 01/01/2025
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 02/05/2025
NED/CONSULTANT
BRITISH · ENGLAND · Age 53
Also on 1 other board
secretary · Since 06/06/2025
director · Since 29/01/2026
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
secretary · Since 06/06/2025
Former
corporate nominee secretary · Resigned 30/09/1991
director · Resigned 13/09/1994
director · Resigned 21/02/1995
director · Resigned 04/10/1995
director · Resigned 24/04/1997
director · Resigned 05/07/1998
secretary · Resigned 08/11/1999
director · Resigned 02/12/1999
secretary · Resigned 07/08/2000
director · Resigned 22/11/2002
director · Resigned 17/12/2003
director · Resigned 31/08/2005
secretary · Resigned 31/08/2005
director · Resigned 06/04/2007
secretary · Resigned 06/04/2007
director · Resigned 07/08/2009
director · Resigned 26/07/2010
director · Resigned 10/06/2011
secretary · Resigned 10/06/2011
director · Resigned 15/03/2013
director · Resigned 15/03/2013
secretary · Resigned 12/06/2015
director · Resigned 31/12/2015
director · Resigned 31/03/2017
director · Resigned 29/12/2017
director · Resigned 31/01/2018
director · Resigned 02/05/2018
director · Resigned 04/04/2019
director · Resigned 24/04/2020
director · Resigned 12/11/2020
director · Resigned 30/06/2021
director · Resigned 30/09/2021
director · Resigned 01/07/2022
director · Resigned 04/04/2023
director · Resigned 16/04/2024
secretary · Resigned 16/04/2024
director · Resigned 16/09/2024
secretary · Resigned 17/10/2024
director · Resigned 09/04/2025
director · Resigned 31/12/2025
director · Resigned 08/04/2026
Persons with Significant Control
Turk Bankasi Limited
92, Girne Caddesi, Nicosia
Reg: Ms00001 · Cyprus · Limited Company
Notified 06/04/2016
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
84/86 BOROUGH HIGH STREET