The Open Database Of The Corporate World

TBC BANK GROUP PLC

Company Number
10029943
Status
Active
Incorporation Date
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Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 100 Bishopsgate
    C/O Law Debenture
  • London
  • EC2N 4AG
  • England
Industry Codes
  • 64.19/1: Banks (UK SIC Classification 2007)
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.19: Other monetary intermediation (European Community NACE Rev 2)
  • 6419: Other monetary intermediation (UN ISIC Rev 4)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2025-12-31
Directors / Officers
11 officers available, please log in to see this data
Inactive Directors / Officers
19 officers available, please log in to see this data
Data source and freshness
Last update from source
Last change recorded
Next update from source
Source
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Statements of control (by this company)

Date Description Mechanisms
2023-02-26 Disclosure Transparency Rules Chapter Five Applies: From 2023-02-26 this is a traded, DTR5 issuing company. Therefore it may be exempt from updating its PSC information. N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2023-09-07 United Kingdom flag TBC BANK GROUP PLC (United Kingdom) controls United Kingdom flag TBC INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

283 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details
64.19/1 Banks UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information
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