TURKISH BANK (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for at least 12 months from the date of issuing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In March 2026, we entered into a Share Purchase Agreement regarding the sale of Turkish Bank Türkiye.”
- “In 2025, for the first time, our Temenos modernisation programme prioritised London.”
- “One of the most significant initiatives of this year is the comprehensive renovation of our Head Office.”
- “One of the most important developments at TBUK in 2025 was the leadership transition at the Bank. As of 1 October, Erhan Raif began his retirement journey, handing over the role of CEO to Ewan Stirling.”
- “Our Board of Directors underwent significant changes during the year.”
- “In 2025, the Board Audit & Risk Committee was formally separated into two dedicated committees: the Board Audit Committee, chaired by Alper Akdeniz, and the Board Risk Committee, chaired by Greg Gould.”
- “The Palmers Green branch closed during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Paul Richard | Secretary | 2025-06-06 | — | — |
| ARIG, Murat | Director | 2013-04-18 | Jul 1960 | Turkish |
| BORTECENE, Ibrahim Hakan | Director | 1995-02-21 | Jan 1958 | Turkish |
| BORTECENE, Kurt | Director | 2026-04-08 | Jul 1992 | Turkish |
| DOE, Richard John | Director | 2026-04-08 | Oct 1963 | British |
| GOULD, Gregory David | Director | 2025-01-01 | May 1969 | British |
| MONAGHAN, Brian Francis | Director | 2026-01-29 | Apr 1968 | British |
| MOORE, Jonathan David | Director | 2025-05-02 | Jul 1973 | British |
| STIRLING, Alexander Ewan | Director | 2025-11-06 | Sep 1964 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASARDAG, Mustafa Kursat | Secretary | 2019-10-23 | 2024-04-16 |
| BISSELL, Kenneth | Secretary | 2007-05-01 | 2011-06-10 |
| CLOUTING, John | Secretary | 1999-11-08 | 2000-08-07 |
| GIRGINOK, Ercument Nafiz | Secretary | 2005-09-01 | 2007-04-06 |
| KENT, Jonathan Maxwell | Secretary | 2011-06-10 | 2015-06-12 |
| PRITCHARD, Michael John Oulton | Secretary | 2000-08-07 | 2005-08-31 |
| RIFKI, Kaya Ali | Secretary | 1991-09-30 | 1999-11-08 |
| SHAH, Nitin | Secretary | 2024-04-30 | 2024-10-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-04 | 1991-09-30 |
| AKDENIZ, Alper, Mr. | Director | 2021-11-01 | 2025-12-31 |
| ASARDAG, Mustafa Kursat | Director | 2019-09-25 | 2024-04-16 |
| BENDON, Michael David | Director | 1997-06-24 | 2009-08-07 |
| BENNETT, Steven Mark | Director | 2018-05-02 | 2020-11-12 |
| BETTERIDGE, Steven | Director | 2016-05-10 | 2021-06-30 |
| BLACKMORE, David, Mr. | Director | 2009-12-18 | 2017-03-31 |
| BOATH, Kenneth Campbell | Director | 1991-09-30 | 1998-07-05 |
| CLOUTING, John | Director | 2004-03-05 | 2010-07-26 |
| COFFEY, John | Director | 2021-07-01 | 2024-09-16 |
| DOHERTY, Aidan Anthony | Director | 2017-12-29 | 2018-01-31 |
| ERENMAN, Mustafa Ersin | Director | 2002-12-06 | 2013-03-15 |
| FRASER, Kenneth Hugh | Director | 1992-03-25 | 1994-09-13 |
| GILLAN, James | Director | 2017-09-28 | 2025-04-09 |
| GIRGINOK, Ercument Nafiz | Director | 2005-09-01 | 2007-04-06 |
| HEALES, Jeremy William Charles | Director | 2018-05-02 | 2021-09-30 |
| JOYCE, Michael Patrick | Director | 2020-12-09 | 2022-07-01 |
| KOCATOPCU, Sehabettin Sevkati | Director | 1991-12-19 | 1995-02-21 |
| KOCAYUSUFPASAOGLU, Selim Hasim | Director | 1994-10-01 | 1997-04-24 |
| LONG, Robert Worthington | Director | 2000-12-01 | 2018-05-02 |
| MANSON, David Charles | Director | 2022-10-06 | 2023-04-04 |
| MENGUTURK, Osman | Director | 1997-06-24 | 2003-12-17 |
| NENG, Ergin | Director | 1991-09-30 | 1995-10-04 |
| OZCELIK, Erhan | Director | 2011-06-30 | 2013-03-15 |
| OZYOL, Mehmet Tanju | Director | 1991-11-13 | 2011-06-10 |
| PRITCHARD, Michael John Oulton | Director | 1999-01-29 | 2005-08-31 |
| RAHMIOGLU, Mehmet Ali Yunus | Director | 2013-04-17 | 2019-04-04 |
| RAIF, Erhan | Director | 2020-04-24 | 2026-04-08 |
| RUSSELL, Mark, Sir | Director | 1991-11-13 | 1999-12-02 |
| RYAN, Philip Edward | Director | 2011-01-04 | 2015-12-31 |
| SAHIN, Mustafa Kemal | Director | 2019-04-04 | 2020-04-24 |
| STEWART, David Ian | Director | 2012-10-01 | 2017-12-29 |
| ULUTAS, Ahmet Noyan | Director | 1997-11-17 | 2002-11-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-09-04 | 1991-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turk Bankasi Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-17 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 6
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.