This company is commonly known as Tbc Bank Group Plc. The company was founded 8 years ago and was given the registration number 10029943. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TBC BANK GROUP PLC |
|---|---|---|
| Company Number | : | 10029943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 15 August 2022 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 13 August 2019 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 29 April 2016 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 04 May 2021 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 23 February 2023 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 10 September 2018 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 04 May 2021 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 04 May 2021 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 24 November 2021 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 24 November 2021 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Secretary | 17 June 2021 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 26 February 2016 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 01 January 2019 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4R 3AE | Corporate Secretary | 29 April 2016 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 27 July 2020 | Active |
| 100, Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG | Director | 10 September 2018 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 29 April 2016 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 29 April 2016 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Director | 26 February 2016 | Active |
| Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, KT13 0TS | Director | 29 April 2016 | Active |
| Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, KT13 0TS | Director | 29 April 2016 | Active |
| 5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 29 April 2016 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 17 September 2019 | Active |
| Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, KT13 0TS | Director | 29 April 2016 | Active |
| Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, KT13 0TS | Director | 29 April 2016 | Active |
| 5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 31 May 2016 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 26 February 2016 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 26 February 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital return purchase own shares. | Download |
| 2023-07-10 | Capital | Capital return purchase own shares. | Download |
| 2023-07-10 | Capital | Capital return purchase own shares. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-03-23 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
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