Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

TBC BANK GROUP PLC

UK Flag Elder House St Georges Business, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS


TBC BANK GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TBC BANK GROUP PLC

Public limited with Share Capital

Active - Accounts Filed

26 February 2016

64205 Activities of financial services holding companies - A group engaged in banking. Accounts data converted from Georgian Lari.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Remove These Ads

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR VAKHTANG BUTSKHRIKIDZE Director -
MR NICHOLAS DOMINIC HAAG Director -
MR NIKOLOZ ENUKIDZE Director -
MR MAMUKA KHAZARADZE Director -
MR BADRI JAPARIDZE Director -
MR GIORGI SHAGIDZE Director -
MRS MARIA LUISA CICOGNANI Director -
PRISM COSEC LTD Company Secretary -
MRS TSIRA KEMULARIA Director -
PRISM COSEC LTD Company Secretary -
Mr Stefano Eugenio Marsaglia Director
Mr Stephan Wilcke Director
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
ABOGADO CUSTODIANS LIMITED Director
Ms Luciene Maureen James Director
Mr Eric Jeyarajan Rajendra Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Remove These Ads

Mortgages and Charges

No mortgages or charges have been registered against this company.
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £720,347,000.00 £367,774,319.06 £556,994,941.63 £454,050,972.76
Net Worth £1,164,190,000.00 £569,942,412.00 £680,563,813.00 £802,490,272.00
Total Current Liabilities £5,677,841,000.00 £3,566,042,412.00 £4,304,145,525.00 £5,156,039,299.00
Total Current Assets £6,197,942,000.00 £3,790,087,548.00 £4,514,283,268.00 £5,327,671,984.00
Remove These Ads