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Tbc Bank Group Plc

10029943

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Bishopsgate, C/O Law Debenture, London, EC2N 4AG
Incorporated 26/02/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

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

Arne Berggren

director · Since 13/08/2019

DIRECTOR

SWEDISH · SWEDEN · Age 68

Mr Eran Klein

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

Vakhtang Butskhrikidze

director · Since 29/04/2016

Georgian · Georgia · Age 55

Tsira Kemularia

director · Since 10/09/2018

British,Georgian · United Kingdom · Age 49

Arne Berggren

director · Since 13/08/2019

Swedish · Sweden · Age 68

Eran Klein

director · Since 04/05/2021

British · United Kingdom · Age 60

Per Anders JöRgen Fasth

director · Since 04/05/2021

Swedish · Sweden · Age 65

Efthymios Kyriakopoulos

director · Since 04/05/2021

Greek · Greece · Age 50

Venera Suknidze

director · Since 24/11/2021

Georgian · Georgia · Age 46

Rajeev Lochan Sawhney

director · Since 24/11/2021

Indian · United Kingdom · Age 68

Janet Ellen Heckman

director · Since 23/02/2023

American · United States · Age 72

Giorgi Giguashvili

secretary · Since 01/10/2024

Monica Kalia

director · Since 01/11/2025

British · United Kingdom · Age 53

Former

Abogado Nominees Limited

corporate director · Resigned 10/05/2016

Abogado Nominees Limited

corporate secretary · Resigned 10/05/2016

Luciene Maureen James

director · Resigned 10/05/2016

Abogado Custodians Limited

corporate director · Resigned 10/05/2016

Stefano Eugenio Marsaglia

director · Resigned 10/09/2018

Stephan Wilcke

director · Resigned 10/09/2018

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/12/2018

Eric Jeyarajan Rajendra

director · Resigned 15/03/2019

Mamuka Khazaradze

director · Resigned 24/07/2019

Badri Japaridze

director · Resigned 24/07/2019

Giorgi Shagidze

director · Resigned 28/10/2020

Nicholas Dominic Haag

director · Resigned 14/06/2021

Nikoloz Enukidze

director · Resigned 14/06/2021

Eric Jeyarajan Rajendra

director · Resigned 14/06/2021

Prism Cosec Ltd

corporate secretary · Resigned 17/06/2021

Abhijit Muralidhar Akerkar

director · Resigned 15/09/2021

Ketevan Khukhunashvili

secretary · Resigned 15/08/2022

Maria Luisa Cicognani

director · Resigned 14/09/2022

Ldc Nominee Secretary Limited

corporate secretary · Resigned 01/10/2024

Persons with Significant Control

Notified

Change History

statusactive
2026-06-22

Active

typeplc
2026-06-22

Public Limited Company

address line1100 Bishopsgate
2026-06-22

100 BISHOPSGATE

post townLondon
2026-06-22

LONDON