TBC BANK GROUP PLC
Active - Accounts Filed
General Information
NAME
TBC BANK GROUP PLC
COMPANY NUMBER
10029943
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/02/2016
(8 years and 8 months old)
WEBSITE
www.tbcbankgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
100 Bishopsgate
LONDON
EC2N 4AG
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Telephone: 609025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TBC BANK GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/10/2024 | New Company Secretary Giorgi Giguashvili (932803434) Appointed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TBC BANK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBC BANK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBC BANK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPPHIRE TOPCO BV | N/A | N/A |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| TMF MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
| JOINT SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
| TMF AGENCY SOLUTIONS LIMITED | Company is dissolved | View Report |
| TMF GROUP BV | N/A | N/A |
| TMF MANAGEMENT HOLDING IRELAND LIMITED | N/A | N/A |
| TMF MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| ACTIVATE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTIVATE INVESTMENTS THREE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO CLO VII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO IV CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO V CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO VI CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALECTRA FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALFA BOND ISSUANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALFA HOLDING ISSUANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ANCHORAGE CAPITAL EUROPE CLO 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANCHORAGE CAPITAL EUROPE CLO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO VI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AUTOWHEEL SECURITISATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR CAPITAL IRELAND 497 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR CAPITAL IRELAND, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR IRELAND AMX 188, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR IRELAND AMX 216, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR IRELAND AMX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAIN CAPITAL EURO CLO 2017-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAIN CAPITAL EURO CLO 2018-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAIN CAPITAL EURO CLO 2018-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BGZ POLAND ABS1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BILKREDITT 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKBIRD CAPITAL II LIMITED | N/A | N/A |
| BLACKBIRD CAPITAL II LEASING LIMITED | N/A | N/A |
| BLACKROCK EUROPEAN CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKROCK EUROPEAN CLO IX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKROCK EUROPEAN CLO VI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKROCK EUROPEAN CLO VII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLIKSEM FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUEMOUNTAIN FUJI EUR CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUEMOUNTAIN FUJI EUR CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUEMOUNTAIN FUJI EUR CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOSPHORUS CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOSPHORUS CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BSPB FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CABOT SQUARE EUROPEAN SENIOR LOAN FUND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARFIN FINANCE INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE EURO CLO 2017-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE EURO CLO 2017-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2016-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2016-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CCA LONGEVITY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CELF LOAN PARTNERS II PUBLIC LIMITED COMPANY | N/A | N/A |
| CELF LOAN PARTNERS III PUBLIC LIMITED COMPANY | N/A | N/A |
| CELF LOAN PARTNERS IV PUBLIC LIMITED COMPANY | N/A | N/A |
| CELF LOW LEVERED PARTNERS PUBLIC LIMITED COMPANY | N/A | N/A |
| CEVA RECEIVABLES FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CONTEGO CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CRC EUROPEAN LOAN ORIGINATION PLATFORM DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND XI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND XII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND XIV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DELTA SPARK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFL LEASE ABS 2017-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EMERALD CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EUROCREDIT CDO V PUBLIC LIMITED COMPANY | N/A | N/A |
| FAIR OAKS LOAN FUNDING I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FALCON RECEIVABLES FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GATE DISTRICT (IRELAND LEASING) ONE LIMITED | N/A | N/A |
| GATE DISTRICT (IRELAND LEASING) TWO LIMITED | N/A | N/A |
| GATE DISTRICT (IRELAND) 3 LIMITED | N/A | N/A |
| GATE DISTRICT (IRELAND) 5 LIMITED | N/A | N/A |
| GERMAN POSTAL PENSIONS SECURITISATION 2 PUBLIC LIMITED COMPANY | N/A | N/A |
| GERMAN POSTAL PENSIONS SECURITISATION PUBLIC LIMITED COMPANY | N/A | N/A |
| GNB LEASING PLAN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GRAND CANAL SECURITIES 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GRAND CANAL SECURITIES 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCASTLE STRUCTURED INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO VII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO VIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO X DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XIV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XIX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XVI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XVII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XVIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XXI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XXII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XXIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HISAIR NO.1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INDUSTRIAL INTERNATIONAL AVIATION HOLDINGS LIMITED | N/A | N/A |
| INDUSTRIAL INTERNATIONAL AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| INDUSTRIAL INTERNATIONAL AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| INEOS FINANCE (IRELAND) LIMITED | N/A | N/A |
| INEOS NORWAY FINANCE IRELAND LIMITED | N/A | N/A |
| KRONBORG DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LOTUS DECALIA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LTI NOTES SERIES 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON FLINTHOLM SENIOR LOAN FUND I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING IX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING X DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING XI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING XII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAEXIM SECURED FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGELLAN FUNDING GROUP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGELLAN FUNDING NO2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND NO.2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PUPPIS MORTGAGES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND NO.3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEW LIFE CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWHAVEN CLO, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWHAVEN II CLO, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OAKTREE GLOBAL CREDIT HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCP EURO CLO 2017-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCP EURO CLO 2017-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCP EURO CLO 2019-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCULAM ACQUISITION (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OZLME III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OZLME V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PEGASO CONSUMER LOANS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 5 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 7 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PEPPER SPAIN CONSUMER FINANCE II LIMITED | N/A | N/A |
| PGGLF ASSET HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PGGLF DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROVIDUS CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROVIDUS CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PURPLE FINANCE CLO 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PURPLE FINANCE CLO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RELATIVITY HOLDINGS LIMITED | N/A | N/A |
| RENAISSANCE CONSUMER FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REPACKAGED ASSET-BACKED SECURITIES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REPACKAGED ASSET-BACKED SECURITIES SERIES 2014-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIO DEBT HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROADSTER FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROCKFORD TOWER EUROPE CLO 2018-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROCKFORD TOWER EUROPE CLO 2019-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RUSHYDRO CAPITAL MARKETS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RYE HARBOUR CLO, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SCULPTOR EUROPEAN CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SECURITISATION OF UNSECURED LOANS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 2-2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 3-2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 4-2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 5-2018 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHAMROCK CAPITAL PUBLIC LIMITED COMPANY | N/A | N/A |
| SINEPIA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOUND POINT EURO CLO I FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ST FINANCING PARTICIPATION VEHICLE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ST. PAUL''S CLO VIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ST.PAUL''S CLO X DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STENN ASSETS FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STRATUM INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STRATUM INVESTMENTS II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TCF LOAN WAREHOUSE 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TFB FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TMF ADMINISTRATION SERVICES LIMITED | N/A | N/A |
| ST.PAUL''S CLO VI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TORO EUROPEAN CLO 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TORO EUROPEAN CLO 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRUATA HOLDINGS LIMITED | N/A | N/A |
| TRUATA LIMITED | N/A | N/A |
| VALLATA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VIRGIN MEDIA RECEIVABLES FINANCING NOTES I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VIRGIN MEDIA RECEIVABLES FINANCING NOTES II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VOYA EURO CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VULCAN (EUROPEAN LOAN CONDUIT NO. 28) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WEINBERG CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WINDMILL FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TMF ORANGE HOLDING BV | N/A | N/A |
| EQUITY (GUERNSEY) HOLDINGS LTD | N/A | N/A |
| EQUITY TRUST CONSULTANTS (UK) LIMITED | Company is dissolved | View Report |
| TMF SAPPHIRE HOLDCO BV | N/A | N/A |
| TMF SAPPHIRE MIDCO BV | N/A | N/A |
| TMF GROUP INVEST TWO BV | N/A | N/A |
| TMF HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| TMF MANAGEMENT HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| TMF GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| JOINT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| TMF CORPORATE DIRECTORS LIMITED | Non-Trading | View Report |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TBC BANK GROUP PLC | Active - Accounts Filed | View Report |
| TMF CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| TMF GROUP LIMITED | Company is dissolved | View Report |
| TMF TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| 470 LIMITED | Company is dissolved | View Report |
| ACRE DEBT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRE DEBT 2 PLC | Active - Accounts Filed | View Report |
| DEVICE FINANCE COLLECTIONS LIMITED | Company is dissolved | View Report |
| NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Active - Accounts Filed | View Report |
| NEWDAY SECONDARY FUNDING LIMITED | Active - Accounts Filed | View Report |
| NOTTINGDALE RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
| PROJECT YANGIN LIMITED | Company is dissolved | View Report |
| RYDAL FALLS FUNDING LIMITED | Active - Accounts Filed | View Report |
| RYDAL FALLS TRUSTEE LIMITED | Non-Trading | View Report |
| SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Active - Accounts Filed | View Report |
| TC FUNDING III LIMITED | Active - Accounts Filed | View Report |
| TC FUNDING IV LIMITED | In Liquidation | View Report |
| TC FUNDING LIMITED | Active - Accounts Filed | View Report |
| TC LOANS LIMITED | Active - Accounts Filed | View Report |
| UK CREDIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| UK SPV CREDIT FINANCE PLC | Non-Trading | View Report |
| VESPER 1 LIMITED | Active - Accounts Filed | View Report |
| TMF VAT SERVICES LTD | Active - Accounts Filed | View Report |
| VAT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/10/2024 | New Company Secretary Giorgi Giguashvili (932803434) Appointed |
| 05/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Janet Ellen Heckman (930652309) Appointed |
| 23/09/2022 | Maria Luisa Cicognani (918197826) has left the board |
| 25/08/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 17/08/2022 | Ketevan Khukhunashvili (928438302) has left the board |
| 17/08/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (929909325) Appointed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Venera Suknidze (928987971) Appointed |
| 29/11/2021 | New Board Member Rajeev Lochan Sawhney (919066222) Appointed |
| 24/09/2021 | Abhijit Muralidhar Akerkar (927250781) has left the board |
| 22/06/2021 | New Company Secretary Ketevan Khukhunashvili (928438302) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 17/05/2021 | New Board Member Per Anders Jorgen Fasth (928311873) Appointed |
| 13/05/2021 | New Board Member Efthymios Kyriakopoulos (928304854) Appointed |
| 13/05/2021 | New Board Member Eran Klein (919786023) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | Giorgi Shagidze (920806592) has left the board |
| 31/07/2020 | New Board Member Abhijit Muralidhar Akerkar (927250781) Appointed |
| 11/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Eric Jeyarajan Rajendra (920808086) Appointed |
| 28/08/2019 | Arne Berggren (926153745) has left the board |
| 28/08/2019 | New Board Member Arne Berggren (922957628) Appointed |
| 20/08/2019 | New Board Member Arne Berggren (926153745) Appointed |
| 31/07/2019 | Badri Japaridze (920806930) has left the board |
| 31/07/2019 | Mamuka Khazaradze (920806896) has left the board |
| 04/07/2019 | New Accounts filed |
| 20/03/2019 | Eric Jeyarajan Rajendra (920808086) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | PRISM COSEC LTD (925438397) has left the board |
| 06/02/2019 | New Company Secretary PRISM COSEC LTD (919978419) Appointed |
| 21/01/2019 | New Company Secretary PRISM COSEC LTD (925438397) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 04/01/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/09/2018 | Stephan Wilcke (914169950) has left the board |
| 17/09/2018 | Stefano Eugenio Marsaglia (920802913) has left the board |
| 17/09/2018 | New Board Member Maria Luisa Cicognani (918197826) Appointed |
| 14/09/2018 | New Board Member Tsira Kemularia (921687732) Appointed |
| 15/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/06/2016 | Stephen Wilcke (920868147) has left the board |
| 10/06/2016 | New Board Member Stephan Wilcke (914169950) Appointed |
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