Tbc Bank Group Plc

10029943

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 BISHOPSGATE, LONDON, EC2N 4AG

Incorporated 26/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Vakhtang Butskhrikidze

director · Since 29/04/2016

DIRECTOR

GEORGIAN · GEORGIA · Age 55

Also on 1 other board

Ms Tsira Kemularia

director · Since 10/09/2018

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

director · Since 13/08/2019

DIRECTOR

SWEDISH · SWEDEN · Age 68

director · Since 04/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Per Anders Jã–Rgen Fasth

director · Since 04/05/2021

DIRECTOR

SWEDISH · SWEDEN · Age 65

Mr Efthymios Kyriakopoulos

director · Since 04/05/2021

DIRECTOR

GREEK · GREECE · Age 50

Mr Rajeev Lochan Sawhney

director · Since 24/11/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 68

Also on 1 other board

Ms Venera Suknidze

director · Since 24/11/2021

DIRECTOR

GEORGIAN · GEORGIA · Age 46

Ms Janet Ellen Heckman

director · Since 23/02/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Giorgi Giguashvili

secretary · Since 01/10/2024

Ms Monica Kalia

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Persons with Significant Control

Notified