Turkish Bank (UK) Limited

Active02643004 Private limited company
Incorporated
4 September 1991 (35 years)
Industry
Banks (64191)
Directors
Kurt Bortecene
Owned by
Turk Bankasi Limited
Accounts type
Full
Region
Greater London
Address
84/86 Borough High Street
London
SE1 1LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Bortecene, Kurt
Director · Appointed 8 April 2026
Turkish
Born July 1992 (34)
Director · Appointed 8 April 2026
Also at United Trust Bank Limited · more companies
British
Born October 1963 (63)
Director · Appointed 29 January 2026
Also at Fraxinus Advisory Limited (proposed for strike-off), Meygen Holdings Limited, Meygen PLC · more companies
British
Born April 1968 (58)
Stirling, Alexander Ewan
Director · Appointed 6 November 2025
British
Born September 1964 (62)
Hunt, Paul Richard
Secretary · Appointed 6 June 2025
Director · Appointed 2 May 2025
Also at Moore Perspectives Limited
British
Born July 1973 (53)
Director · Appointed 1 January 2025
Also at Black Horse Limited, Lex Autolease Limited · more companies
British
Born May 1969 (57)
Arig, Murat
Director · Appointed 18 April 2013
Turkish
Born July 1960 (66)
Bortecene, Ibrahim Hakan
Director · Appointed 21 February 1995
Turkish
Born January 1958 (68)
Officer history (42 former)
8 April 2026
Appointed Doe, Richard John as Director
8 April 2026
Appointed Bortecene, Kurt as Director
8 April 2026
Resigned Raif, Erhan as Director
29 January 2026
Appointed Monaghan, Brian Francis as Director
31 December 2025
Resigned Akdeniz, Alper, Mr. as Director
6 November 2025
Appointed Stirling, Alexander Ewan as Director
6 June 2025
Appointed Hunt, Paul Richard as Secretary
2 May 2025
Appointed Moore, Jonathan David as Director
9 April 2025
Resigned Gillan, James as Director
1 January 2025
Appointed Gould, Gregory David as Director
17 October 2024
Resigned Shah, Nitin as Secretary
16 September 2024
Resigned Coffey, John as Director
30 April 2024
Appointed Shah, Nitin as Secretary
16 April 2024
Resigned Asardag, Mustafa Kursat as Secretary
16 April 2024
Resigned Asardag, Mustafa Kursat as Director
4 April 2023
Resigned Manson, David Charles as Director
6 October 2022
Appointed Manson, David Charles as Director
1 July 2022
Resigned Joyce, Michael Patrick as Director
1 November 2021
Appointed Akdeniz, Alper, Mr. as Director
30 September 2021
Resigned Heales, Jeremy William Charles as Director
1 July 2021
Appointed Coffey, John as Director
30 June 2021
Resigned Betteridge, Steven as Director
9 December 2020
Appointed Joyce, Michael Patrick as Director
12 November 2020
Resigned Bennett, Steven Mark as Director
24 April 2020
Appointed Raif, Erhan as Director
24 April 2020
Resigned Sahin, Mustafa Kemal as Director
23 October 2019
Appointed Asardag, Mustafa Kursat as Secretary
25 September 2019
Appointed Asardag, Mustafa Kursat as Director
4 April 2019
Resigned Rahmioglu, Mehmet Ali Yunus as Director
4 April 2019
Appointed Sahin, Mustafa Kemal as Director
2 May 2018
Appointed Heales, Jeremy William Charles as Director
2 May 2018
Appointed Bennett, Steven Mark as Director
2 May 2018
Resigned Long, Robert Worthington as Director
31 January 2018
Resigned Doherty, Aidan Anthony as Director
29 December 2017
Appointed Doherty, Aidan Anthony as Director
29 December 2017
Resigned Stewart, David Ian as Director
28 September 2017
Appointed Gillan, James as Director
31 March 2017
Resigned Blackmore, David, Mr. as Director
10 May 2016
Appointed Betteridge, Steven as Director
31 December 2015
Resigned Ryan, Philip Edward as Director
12 June 2015
Resigned Kent, Jonathan Maxwell as Secretary
18 April 2013
Appointed Arig, Murat as Director
17 April 2013
Appointed Rahmioglu, Mehmet Ali Yunus as Director
15 March 2013
Resigned Ozcelik, Erhan as Director
15 March 2013
Resigned Erenman, Mustafa Ersin as Director
1 October 2012
Appointed Stewart, David Ian as Director
30 June 2011
Appointed Ozcelik, Erhan as Director
10 June 2011
Appointed Kent, Jonathan Maxwell as Secretary
10 June 2011
Resigned Bissell, Kenneth as Secretary
10 June 2011
Resigned Ozyol, Mehmet Tanju as Director
4 January 2011
Appointed Ryan, Philip Edward as Director
26 July 2010
Resigned Clouting, John as Director
18 December 2009
Appointed Blackmore, David, Mr. as Director
7 August 2009
Resigned Bendon, Michael David as Director
1 May 2007
Appointed Bissell, Kenneth as Secretary
6 April 2007
Resigned Girginok, Ercument Nafiz as Secretary
6 April 2007
Resigned Girginok, Ercument Nafiz as Director
1 September 2005
Appointed Girginok, Ercument Nafiz as Director
1 September 2005
Appointed Girginok, Ercument Nafiz as Secretary
31 August 2005
Resigned Pritchard, Michael John Oulton as Director
31 August 2005
Resigned Pritchard, Michael John Oulton as Secretary
5 March 2004
Appointed Clouting, John as Director
17 December 2003
Resigned Menguturk, Osman as Director
6 December 2002
Appointed Erenman, Mustafa Ersin as Director
22 November 2002
Resigned Ulutas, Ahmet Noyan as Director
1 December 2000
Appointed Long, Robert Worthington as Director
7 August 2000
Appointed Pritchard, Michael John Oulton as Secretary
7 August 2000
Resigned Clouting, John as Secretary
2 December 1999
Resigned Russell, Mark, Sir as Director
8 November 1999
Appointed Clouting, John as Secretary
8 November 1999
Resigned Rifki, Kaya Ali as Secretary
29 January 1999
Appointed Pritchard, Michael John Oulton as Director
5 July 1998
Resigned Boath, Kenneth Campbell as Director
17 November 1997
Appointed Ulutas, Ahmet Noyan as Director
24 June 1997
Appointed Bendon, Michael David as Director
24 June 1997
Appointed Menguturk, Osman as Director
24 April 1997
Resigned Kocayusufpasaoglu, Selim Hasim as Director
4 October 1995
Resigned Neng, Ergin as Director
21 February 1995
Resigned Kocatopcu, Sehabettin Sevkati as Director
21 February 1995
Appointed Bortecene, Ibrahim Hakan as Director
1 October 1994
Appointed Kocayusufpasaoglu, Selim Hasim as Director
13 September 1994
Resigned Fraser, Kenneth Hugh as Director
25 March 1992
Appointed Fraser, Kenneth Hugh as Director
19 December 1991
Appointed Kocatopcu, Sehabettin Sevkati as Director
13 November 1991
Appointed Russell, Mark, Sir as Director
13 November 1991
Appointed Ozyol, Mehmet Tanju as Director
30 September 1991
Appointed Neng, Ergin as Director
30 September 1991
Appointed Rifki, Kaya Ali as Secretary
30 September 1991
Appointed Boath, Kenneth Campbell as Director
30 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
4 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Turk Bankasi Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ms00001

Filings 205

DateDescriptionMade Up ToPagesPDF
8 May 2026Director's details changed
27 April 2026Appointment of a director
23 April 2026Full accounts31 December 2025
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
Show all 205 filings

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