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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 9 September 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 2026-11-18.

Directors

9 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERGGREN, Arnedirectorsince 2019-08-13· also at PIRAEUS BANK S.A.

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

FASTH, Per Anders Jörgendirectorsince 2021-05-04· also at EUROPEAN RESOLUTION CAPITAL PARTNERS LIMITED

HECKMAN, Janet Ellendirectorsince 2023-02-23

KALIA, Monicadirectorsince 2025-11-01· also at LIFESIGHT LIMITED, BALANCE FS LTD, FINSBURY BIDCO LTD and 7 more

KEMULARIA, Tsiradirectorsince 2018-09-10· also at SHELL NORTH SEA HOLDINGS LIMITED, SHELL GROUP HOLDING LIMITED, SHELL U.K. LIMITED and 14 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, OXSIGHT LTD, MPHASIS UK LIMITED

SUKNIDZE, Veneradirectorsince 2021-11-24· also at BGEO GROUP LIMITED

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

17 INNER PARK ROAD LIMITEDactivevia KEMULARIA, Tsira

30 ARLINGTON ROAD LIMITEDactivevia JAMES, Luciene Maureen

4 TUNES MUSIC PUBLISHING LIMITEDactivevia ABOGADO NOMINEES LIMITED

59 ABERDARE GARDENS LIMITEDactivevia JAMES, Luciene Maureen

and 414 more active

In liquidation

AMIGO LOANS LTDliquidationvia WILCKE, Stephan

AMIGO MANAGEMENT SERVICES LTDliquidationvia WILCKE, Stephan

DANONE WATERS (UK & IRELAND) LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

EDUTAINMENT OPERATIONS LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

OXSIGHT LTDliquidationvia SAWHNEY, Rajeev Lochan

and 1 more in liquidation

Dissolved

1ST CLASS PACKAGING LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

A.R.K. COMPUTER SOLUTIONS LIMITEDdissolvedvia JAMES, Luciene Maureen

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

ABBOTT IBERIAN INVESTMENTS LIMITEDdissolvedvia JAMES, Luciene Maureen, ABOGADO CUSTODIANS LIMITED

ACME ELECTRONICS AND CCTV CONSULTATION LIMITEDdissolvedvia JAMES, Luciene Maureen

and 419 more dissolved

Other status

ARTISAN BARREL HOLDINGS LIMITEDconverted closedvia JAMES, Luciene Maureen

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.

Persons with Significant Control

No PSC recorded for this company.

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