PLC Public Limited Company Every UK PLC, from the register

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Tbc Bank Group PLC

Active 10 years old · 3,133rd oldest of 4,506 · incorporated in the 2010s

Company number10029943
StatusActive
Incorporated26/02/2016
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800T6NS9N2WQ3B328

Registered office

100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

Website tbcbankgroup.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • "ТВС BANK" aksiyadorlik tijorat banki
  • სს თიბისი ბანკი

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 285 documents on its Companies House record. The most recent accounts were filed on 30/05/2026. Its last confirmation statement or annual return was filed on 13/03/2026.

Filings: share capital90
Filings: accounts3
Filings: resolutions2
Filings: confirmation statements2
Filings: officer changes2

The most recent filings

Auditors resignation company 19/06/2026
Resolution filed 06/06/2026
Group accounts 30/05/2026
Confirmation statement 13/03/2026
Share capital change 10/03/2026
Share capital change 10/03/2026
Share capital change 10/03/2026
Share capital change 10/03/2026
Share capital change 10/03/2026
Share capital change 10/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 19 who have resigned.

Giorgi Giguashvili Secretaryappointed 01/10/2024
Arne Berggren Directorappointed 13/08/2019
Vakhtang Butskhrikidze Directorappointed 29/04/2016
Per Anders Jörgen Fasth Directorappointed 04/05/2021
Janet Ellen Heckman Directorappointed 23/02/2023
Monica Kalia Directorappointed 01/11/2025
Tsira Kemularia Directorappointed 10/09/2018
Eran Klein Directorappointed 04/05/2021
Efthymios Kyriakopoulos Directorappointed 04/05/2021
Rajeev Lochan Sawhney Directorappointed 24/11/2021
Venera Suknidze Directorappointed 24/11/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,133rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)