By when must TBC BANK GROUP PLC's directors verify their identity with Companies House?

Directors of TBC BANK GROUP PLC must verify their identity with Companies House by 2027-03-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of TBC BANK GROUP PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

TBC BANK GROUP PLC

10029943 · Plc · 10 years old

100 Bishopsgate, London, EC2N 4AG

SIC 64205

Companies House data checked 13 October 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TBC BANK GROUP PLC (ECCTA)

Directors of TBC BANK GROUP PLC must verify their identity by 2027-03-12.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERGGREN, Arnedirectorsince 2019-08-13

BUTSKHRIKIDZE, Vakhtangdirectorsince 2016-04-29· also at TBC INTERNATIONAL HOLDINGS LIMITED

FASTH, Per Anders Jörgendirectorsince 2021-05-04

HECKMAN, Janet Ellendirectorsince 2023-02-23

KALIA, Monicadirectorsince 2025-11-01· also at LIFESIGHT LIMITED, BALANCE FS LTD

KEMULARIA, Tsiradirectorsince 2018-09-10· also at SHELL NORTH SEA HOLDINGS LIMITED, SHELL GROUP HOLDING LIMITED, SHELL U.K. LIMITED and 12 more

KLEIN, Erandirectorsince 2021-05-04· also at DISCUS ADVISORY LIMITED

KYRIAKOPOULOS, Efthymiosdirectorsince 2021-05-04

SAWHNEY, Rajeev Lochandirectorsince 2021-11-24· also at ZOKYO LTD

SUKNIDZE, Veneradirectorsince 2021-11-24

Company secretary

GIGUASHVILI, Giorgisecretarysince 2024-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

139-141 MARYLAND ROAD LIMITEDactivevia JAMES, Luciene Maureen (former)

17 INNER PARK ROAD LIMITEDactivevia KEMULARIA, Tsira

30 ARLINGTON ROAD LIMITEDactivevia JAMES, Luciene Maureen (former)

4 TUNES MUSIC PUBLISHING LIMITEDactivevia ABOGADO NOMINEES LIMITED

59 ABERDARE GARDENS LIMITEDactivevia JAMES, Luciene Maureen (former)

and 409 more active

In liquidation

AMIGO LOANS LTDliquidationvia WILCKE, Stephan (former)

AMIGO MANAGEMENT SERVICES LTDliquidationvia WILCKE, Stephan (former)

DANONE WATERS (UK & IRELAND) LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

EDUTAINMENT OPERATIONS LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

OXSIGHT LTDliquidationvia SAWHNEY, Rajeev Lochan (former)

and 1 more in liquidation

Dissolved

1ST CLASS PACKAGING LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

A.R.K. COMPUTER SOLUTIONS LIMITEDdissolvedvia JAMES, Luciene Maureen (former)

A.T. CROSS (EUROPE), LTD.dissolvedvia ABOGADO NOMINEES LIMITED (former)

ABBOTT IBERIAN INVESTMENTS (2) LIMITEDdissolvedvia JAMES, Luciene Maureen (former), ABOGADO CUSTODIANS LIMITED (former)

ABBOTT IBERIAN INVESTMENTS LIMITEDdissolvedvia JAMES, Luciene Maureen (former), ABOGADO CUSTODIANS LIMITED (former)

and 424 more dissolved

Other status

ARTISAN BARREL HOLDINGS LIMITEDconverted closedvia JAMES, Luciene Maureen (former)

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED

CAIRNWELL MANAGEMENT SERVICES LTDconverted closedvia ABOGADO NOMINEES LIMITED

ONESUBSEA PROCESSING UK LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED

PIRAEUS BANK S.A.converted closedvia BERGGREN, Arne

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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