co
Corporate
Observer
Homepage
Data
Great Britain
Company
TBC BANK GROUP PLC

TBC BANK GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTBC BANK GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10029943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBC BANK GROUP PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TBC BANK GROUP PLC located?

    Registered Office Address
    100 Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBC BANK GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TBC BANK GROUP PLC?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for TBC BANK GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    		2 pagesAUD

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: short notice of a meeting other than an annual general 19/05/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		408 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Feb 12, 2026

    • Capital: GBP 607,267.93
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 03, 2026

    • Capital: GBP 607,635.15
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2026

    • Capital: GBP 607,921.54
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 10, 2026

    • Capital: GBP 607,485.15
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 27, 2026

    • Capital: GBP 607,771.54
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Oct 06, 2025

    • Capital: GBP 610,164.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 15, 2025

    • Capital: GBP 610,614.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 22, 2025

    • Capital: GBP 610,464.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 27, 2025

    • Capital: GBP 609,714.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 02, 2025

    • Capital: GBP 611,404.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 29, 2025

    • Capital: GBP 610,314.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 28, 2025

    • Capital: GBP 611,804.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 09, 2025

    • Capital: GBP 610,904.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 20, 2025

    • Capital: GBP 609,864.73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 03, 2025

    • Capital: GBP 609,684.73
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 28, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of TBC BANK GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIGUASHVILI, Giorgi
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Secretary
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		328034340001
    BERGGREN, Arne
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		SwedenSwedish229576280002
    BUTSKHRIKIDZE, Vakhtang
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		GeorgiaGeorgian208065730002
    FASTH, Per Anders Jörgen
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		SwedenSwedish283118730001
    HECKMAN, Janet Ellen
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		United StatesAmerican306523090001
    KALIA, Monica
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		United KingdomBritish190721570002
    KEMULARIA, Tsira
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		United KingdomBritish,Georgian216877320001
    KLEIN, Eran
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		United KingdomBritish197860230001
    KYRIAKOPOULOS, Efthymios
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		GreeceGreek283048540001
    SAWHNEY, Rajeev Lochan
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		United KingdomIndian190662220001
    SUKNIDZE, Venera
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		GeorgiaGeorgian289879710001
    KHUKHUNASHVILI, Ketevan
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Secretary
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		284383020001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    LDC NOMINEE SECRETARY LIMITED
    6 Stanley Street
    M3 5GS Manchester
    Law Deb, 2 New Bailey
    United Kingdom
    		Secretary
    6 Stanley Street
    M3 5GS Manchester
    Law Deb, 2 New Bailey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    PRISM COSEC LTD
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Secretary
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		199784190001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4R 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St Andrew Street
    EC4R 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    AKERKAR, Abhijit Muralidhar
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		United KingdomIndian272507810001
    CICOGNANI, Maria Luisa
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    C/O Law Debenture
    EC2N 4AG London
    100
    England
    		EnglandItalian181978260001
    ENUKIDZE, Nikoloz
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		United KingdomBritish208040620001
    HAAG, Nicholas Dominic
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		EnglandBritish168641160001
    JAMES, Luciene Maureen
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		United KingdomBritish134747070001
    JAPARIDZE, Badri
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		Director
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		GeorgiaGeorgian208069300001
    KHAZARADZE, Mamuka
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		Director
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		GeorgiaGeorgian208068960001
    MARSAGLIA, Stefano Eugenio
    6
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomItalian208029130001
    RAJENDRA, Eric Jeyarajan
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    		United StatesAmerican208080860002
    RAJENDRA, Eric Jeyarajan
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		Director
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		ThailandAmerican208080860001
    SHAGIDZE, Giorgi
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		Director
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House St Georges Business Park
    Surrey
    		GeorgiaGeorgian208065920002
    WILCKE, Stephan
    6
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandGerman141699500001
    ABOGADO CUSTODIANS LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688410
    		154947740001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0