TBC BANK GROUP PLC
Company no. 10029943 · Public Limited CompanyTBC BANK GROUP PLC is a public limited company registered with Companies House under number 10029943. It was incorporated on 26 Feb 2016 (10 years ago) and is currently active. Its registered office is 100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG. There are 11 active officers on record.
Company details
Company number
10029943
Status
Active
Type
Public Limited Company
Incorporated
26 Feb 2016
Registered office
100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, EC2N 4AG
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
30 Jun 2027
Directors & officers
GIGUASHVILI, Giorgi
Secretary · appointed 1 Oct 2024
BERGGREN, Arne
Director · appointed 13 Aug 2019 · Swedish
BUTSKHRIKIDZE, Vakhtang
Director · appointed 29 Apr 2016 · Georgian
FASTH, Per Anders Jörgen
Director · appointed 4 May 2021 · Swedish
HECKMAN, Janet Ellen
Director · appointed 23 Feb 2023 · American
KALIA, Monica
Director · appointed 1 Nov 2025 · British
KEMULARIA, Tsira
Director · appointed 10 Sep 2018 · British,Georgian
KLEIN, Eran
Director · appointed 4 May 2021 · British
KYRIAKOPOULOS, Efthymios
Director · appointed 4 May 2021 · Greek
SAWHNEY, Rajeev Lochan
Director · appointed 24 Nov 2021 · Indian
SUKNIDZE, Venera
Director · appointed 24 Nov 2021 · Georgian
Ownership & control (PSC)
Not identified
Exemptions
Ask Verivello about TBC BANK GROUP PLC
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check TBC BANK GROUP PLC free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.