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TBC BANK GROUP PLC

UK Flag 100, Bishopsgate, London, EC2N 4AG


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 - Activities of financial services holding companies

Available to 05 May 2023. Next accounts due by 30 Jun 2024

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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 Janet Ellen Heckman Director
LDC NOMINEE SECRETARY LIMITED Company Secretary
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

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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £228,434,889.00 £416,419,677.00 £1,241,830,608.00 £1,901,076,903.00 £1,558,735,000.00
Net Worth £537,501,423.00 £668,389,988.00 £966,334,951.00 £1,097,334,888.00 £1,176,765,000.00
Total Current Liabilities £3,577,757,039.00 £4,991,584,039.00 £6,720,684,721.00 £7,969,260,666.00 £8,165,747,000.00
Total Current Assets £4,033,538,114.00 £5,544,742,953.00 £7,051,575,434.00 £8,159,265,137.00 £8,241,218,000.00
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