Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
TBC Bank Group PLC
- Incorporated
- 26 February 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Janet Ellen Heckman
- Controlled by
- Details protected
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 BishopsgateC/o Law DebentureLondonEC2N 4AG
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born November 1972
Giguashvili, Giorgi
Secretary · Appointed 1 October 2024
Heckman, Janet Ellen
Director · Appointed 23 February 2023
American
Born May 1954 (72)
Director · Appointed 24 November 2021
Indian
Born November 1957
Director · Appointed 24 November 2021
Georgian
Born October 1979 (47)
Fasth, Per Anders Jörgen
Director · Appointed 4 May 2021
Swedish
Born November 1960
Klein, Eran
Director · Appointed 4 May 2021
British
Born September 1965 (61)
Kyriakopoulos, Efthymios
Director · Appointed 4 May 2021
Greek
Born September 1975 (51)
Berggren, Arne
Director · Appointed 13 August 2019
Swedish
Born January 1958 (68)
Director · Appointed 10 September 2018
British,Georgian
Born January 1977 (49)
Georgian
Born September 1970 (56)
Officer history (19 former)
1 November 2025
1 October 2024
Appointed Giguashvili, Giorgi as Secretary
1 October 2024
23 February 2023
Appointed Heckman, Janet Ellen as Director
14 September 2022
15 August 2022
Resigned Khukhunashvili, Ketevan as Secretary
15 August 2022
24 November 2021
24 November 2021
15 September 2021
Resigned Akerkar, Abhijit Muralidhar as Director
17 June 2021
Appointed Khukhunashvili, Ketevan as Secretary
17 June 2021
14 June 2021
Resigned Haag, Nicholas Dominic as Director
14 June 2021
Resigned Enukidze, Nikoloz as Director
14 June 2021
Resigned Rajendra, Eric Jeyarajan as Director
4 May 2021
Appointed Kyriakopoulos, Efthymios as Director
4 May 2021
Appointed Klein, Eran as Director
4 May 2021
Appointed Fasth, Per Anders Jörgen as Director
28 October 2020
Resigned Shagidze, Giorgi as Director
27 July 2020
Appointed Akerkar, Abhijit Muralidhar as Director
17 September 2019
Appointed Rajendra, Eric Jeyarajan as Director
13 August 2019
Appointed Berggren, Arne as Director
24 July 2019
Resigned Khazaradze, Mamuka as Director
24 July 2019
Resigned Japaridze, Badri as Director
15 March 2019
Resigned Rajendra, Eric Jeyarajan as Director
1 January 2019
31 December 2018
10 September 2018
10 September 2018
10 September 2018
10 September 2018
31 May 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
29 April 2016
Appointed Khazaradze, Mamuka as Director
29 April 2016
Appointed Enukidze, Nikoloz as Director
29 April 2016
29 April 2016
Appointed Haag, Nicholas Dominic as Director
29 April 2016
Appointed Shagidze, Giorgi as Director
29 April 2016
29 April 2016
Appointed Japaridze, Badri as Director
29 April 2016
29 April 2016
Appointed Rajendra, Eric Jeyarajan as Director
26 February 2016
26 February 2016
26 February 2016
26 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
Holdings 1
Companies where TBC Bank Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Auditor's resignation | |||
| 6 June 2026 | Resolutions | |||
| 30 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 10 March 2026 | Cancellation of shares |
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