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100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG
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TBC BANK GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
26 February 2016
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 20 May 2026. Next accounts due by 30 Jun 2027
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Current 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 |
|---|---|---|---|
| Ms Monica Kalia | Director | ||
| Mr Giorgi Giguashvili | Company Secretary | ||
| Ms Janet Ellen Heckman | Director | ||
| Mr Rajeev Lochan Sawhney | Director | ||
| Ms Venera Suknidze | Director | ||
| Mr Eran Klein | Director | ||
| Mr Efthymios Kyriakopoulos | Director | ||
| Mr Per Anders Jorgen Fasth | Director | ||
| Mr Arne Berggren | Director | ||
| Ms Tsira Kemularia | Director | ||
| Mr Vakhtang Butskhrikidze | Director |
Previous Directors & Secretaries
Mortgages and Charges
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,320,523,842.00 | £1,572,963,781.00 | £1,454,089,349.00 | £1,673,644,670.00 | £1,241,830,608.00 |
| Net Worth | £1,448,966,578.00 | £1,335,697,665.00 | £1,097,763,530.00 | £934,521,888.00 | £966,334,951.00 |
| Total Current Liabilities | £10,497,608,446.00 | £9,612,987,554.00 | £7,648,287,052.00 | £6,997,762,251.00 | £6,720,684,721.00 |
| Total Current Assets | £9,930,544,259.00 | £9,148,571,388.00 | £7,684,735,108.00 | £7,170,884,808.00 | £7,051,575,434.00 |
Frequently Asked Questions about TBC BANK GROUP PLC
Detailed answers about TBC BANK GROUP PLC, including incorporation, status, business activity, and accounts information.
When was TBC BANK GROUP PLC founded?
TBC BANK GROUP PLC was officially incorporated on 26 February 2016 and is registered under company number 10029943. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TBC BANK GROUP PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TBC BANK GROUP PLC?
TBC BANK GROUP PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TBC BANK GROUP PLC do?
TBC BANK GROUP PLC operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TBC BANK GROUP PLC's registered address?
The registered office address of TBC BANK GROUP PLC is 100, Bishopsgate, London, City Of London, EC2N 4AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is TBC BANK GROUP PLC financially stable?
Based on the latest accounts up to 20 May 2026, TBC BANK GROUP PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.