Company information:
Tbc Bank Group Plc (No: 10029943)
Address: 100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 26-Feb-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ARNE BERGGREN ( DOB: Jan-1958 From: Aug-2019 )
Current Director: ARNE BERGGREN ( DOB: Jan-1958 From: Aug-2019 )
Current Director: ARNE BERGGREN ( DOB: Jan-1958 From: Aug-2019 )
Current Director: VAKHTANG BUTSKHRIKIDZE ( DOB: Sep-1970 From: Apr-2016 )
Current Director: VAKHTANG BUTSKHRIKIDZE ( DOB: Sep-1970 From: Apr-2016 )
Current Director: PER ANDERS JÖRGEN FASTH ( DOB: Nov-1960 From: May-2021 )
Current Director: JANET ELLEN HECKMAN ( DOB: May-1954 From: Feb-2023 )
Current Director: BADRI JAPARIDZE ( DOB: Jul-1960 From: Apr-2016 )
Current Director: TSIRA KEMULARIA ( DOB: Jan-1977 From: Sep-2018 )
Current Director: MAMUKA KHAZARADZE ( DOB: Dec-1966 From: Apr-2016 )
Current Director: ERAN KLEIN ( DOB: Sep-1965 From: May-2021 )
Current Director: EFTHYMIOS KYRIAKOPOULOS ( DOB: Sep-1975 From: May-2021 )
Current Director: ERIC JEYARAJAN RAJENDRA ( DOB: Apr-1958 From: Sep-2019 )
Current Director: RAJEEV LOCHAN SAWHNEY ( DOB: Nov-1957 From: Nov-2021 )
Current Director: GIORGI SHAGIDZE ( DOB: Sep-1975 From: Apr-2016 )
Current Director: VENERA SUKNIDZE ( DOB: Oct-1979 From: Nov-2021 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Aug-2022 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Aug-2022 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-2016 To: May-2016 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-2016 To: May-2016 )
Resigned Director: ABHIJIT MURALIDHAR AKERKAR ( DOB: Sep-1972 From: Jul-2020 To: Sep-2021 )
Resigned Director: MARIA LUISA CICOGNANI ( DOB: Nov-1964 From: Sep-2018 To: Sep-2022 )
Resigned Director: NIKOLOZ ENUKIDZE ( DOB: Apr-1970 From: Apr-2016 To: Jun-2021 )
Resigned Director: NICHOLAS DOMINIC HAAG ( DOB: May-1958 From: Apr-2016 To: Jun-2021 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Feb-2016 To: May-2016 )
Resigned Director: BADRI JAPARIDZE ( DOB: Jul-1960 From: Apr-2016 To: Jul-2019 )
Resigned Director: MAMUKA KHAZARADZE ( DOB: Dec-1966 From: Apr-2016 To: Jul-2019 )
Resigned Director: STEFANO EUGENIO MARSAGLIA ( DOB: Aug-1955 From: Apr-2016 To: Sep-2018 )
Resigned Director: ERIC JEYARAJAN RAJENDRA ( DOB: Apr-1958 From: Apr-2016 To: Mar-2019 )
Resigned Director: ERIC JEYARAJAN RAJENDRA ( DOB: Apr-1958 From: Sep-2019 To: Jun-2021 )
Resigned Director: STEPHAN WILCKE ( DOB: Jun-1970 From: May-2016 To: Sep-2018 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2016 To: May-2016 )
Resigned Secretary: KETEVAN KHUKHUNASHVILI ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: PRISM COSEC LTD ( From: Jan-2019 To: Jun-2021 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2016 To: Dec-2018 )