TURKISH BANK (UK) LIMITED

Company summary

Company number: 02643004
Status: ACTIVE
Incorporated / age: 4 September 199135 years
Registered office: 84/86 Borough High Street, London, SE1 1LN
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
84/86 Borough High Street, London, SE1 1LN
Nature of business
Banks
Previous company names
INDEXULTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Paul Richard ACTIVE	Secretary	06 Jun 2025				84-86, Borough High Street, London, SE1 1LN, England
ARIG, Murat ACTIVE	Director	18 Apr 2013		Turkey	July 1960	84-86, Borough, Borough High Street, London, SE1 1LN, England
BORTECENE, Ibrahim Hakan ACTIVE	Director	21 Feb 1995		Turkey	January 1958	Hisar Meydani Sokak No 17, Rumelihisari, Istanbul, FOREIGN, Turkey
BORTECENE, Kurt ACTIVE	Director	08 Apr 2026		Turkey	July 1992	84-86 Borough High St, Borough High Street, London, SE1 1LN, England
DOE, Richard John ACTIVE	Director	08 Apr 2026		England	October 1963	84-86 Borough High St, Borough High Street, London, SE1 1LN, England
GOULD, Gregory David ACTIVE	Director	01 Jan 2025		England	May 1969	84/86 Borough High Street, London, SE1 1LN
MONAGHAN, Brian Francis ACTIVE	Director	29 Jan 2026		Scotland	April 1968	84-86 Borough High St, Borough High Street, London, SE1 1LN, England
MOORE, Jonathan David ACTIVE	Director	02 May 2025		England	July 1973	84/86 Borough High Street, London, SE1 1LN
STIRLING, Alexander Ewan ACTIVE	Director	06 Nov 2025		England	September 1964	84/86 Borough High Street, London, SE1 1LN
ASARDAG, Mustafa Kursat RESIGNED	Secretary	23 Oct 2019	16 Apr 2024			84/86 Borough High Street, London, SE1 1LN
BISSELL, Kenneth RESIGNED	Secretary	01 May 2007	10 Jun 2011			8, Coniston Court, 54 Foxgrove Road, Beckingham, Kent, BR3 5DD
CLOUTING, John RESIGNED	Secretary	08 Nov 1999	07 Aug 2000			18 Weston Road, London, W4 5NH
GIRGINOK, Ercument Nafiz RESIGNED	Secretary	01 Sep 2005	06 Apr 2007			84-86 Borough High Street, London, SE1 1LN
KENT, Jonathan Maxwell RESIGNED	Secretary	10 Jun 2011	12 Jun 2015			84/86 Borough High Street, London, SE1 1LN
PRITCHARD, Michael John Oulton RESIGNED	Secretary	07 Aug 2000	31 Aug 2005			Rose Cottage, Wickham Heath, Newbury, Berkshire, RG20 8PH
RIFKI, Kaya Ali RESIGNED	Secretary	30 Sep 1991	08 Nov 1999			24 Chandos Avenue, Southgate, London, N14 7ET
SHAH, Nitin RESIGNED	Secretary	30 Apr 2024	17 Oct 2024			84/86 Borough High Street, London, SE1 1LN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Sep 1991	30 Sep 1991			26, Church Street, London, NW8 8EP
AKDENIZ, Alper, Mr. RESIGNED	Director	01 Nov 2021	31 Dec 2025	England	August 1960	84-86, Borough High Street, London, SE1 1LN, England
ASARDAG, Mustafa Kursat RESIGNED	Director	25 Sep 2019	16 Apr 2024	England	November 1963	84/86 Borough High Street, London, SE1 1LN
BENDON, Michael David RESIGNED	Director	24 Jun 1997	07 Aug 2009	United Kingdom	May 1939	68 Downlands, Royston, Hertfordshire, SG8 5BY
BENNETT, Steven Mark RESIGNED	Director	02 May 2018	12 Nov 2020	England	March 1970	84/86 Borough High Street, London, SE1 1LN
BETTERIDGE, Steven RESIGNED	Director	10 May 2016	30 Jun 2021	England	January 1955	84 - 86, Borough High Street, London, SE1 1LN, United Kingdom
BLACKMORE, David, Mr. RESIGNED	Director	18 Dec 2009	31 Mar 2017	England	December 1946	84/86 Borough High Street, London, SE1 1LN
BOATH, Kenneth Campbell RESIGNED	Director	30 Sep 1991	05 Jul 1998		January 1927	Fromus Lodge Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
CLOUTING, John RESIGNED	Director	05 Mar 2004	26 Jul 2010	United Kingdom	January 1946	18 Weston Road, London, W4 5NH
COFFEY, John RESIGNED	Director	01 Jul 2021	16 Sep 2024	England	December 1959	46 South Drive, South Drive, Warley, Brentwood, CM14 5DL, England
DOHERTY, Aidan Anthony RESIGNED	Director	29 Dec 2017	31 Jan 2018	Northern Ireland	November 1966	84/86 Borough High Street, London, SE1 1LN
ERENMAN, Mustafa Ersin RESIGNED	Director	06 Dec 2002	15 Mar 2013	Turkey	July 1943	Yesil Bahar Sok No 17/12 Altug Apt, Istanbul, Kadikoy, FOREIGN, Turkey
FRASER, Kenneth Hugh RESIGNED	Director	25 Mar 1992	13 Sep 1994		January 1944	17 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX
GILLAN, James RESIGNED	Director	28 Sep 2017	09 Apr 2025	England	February 1957	84/86 Borough High Street, London, SE1 1LN
GIRGINOK, Ercument Nafiz RESIGNED	Director	01 Sep 2005	06 Apr 2007		January 1948	84-86 Borough High Street, London, SE1 1LN
HEALES, Jeremy William Charles RESIGNED	Director	02 May 2018	30 Sep 2021	England	May 1966	84/86 Borough High Street, London, SE1 1LN
JOYCE, Michael Patrick RESIGNED	Director	09 Dec 2020	01 Jul 2022	England	September 1966	84/86 Borough High Street, London, SE1 1LN
KOCATOPCU, Sehabettin Sevkati RESIGNED	Director	19 Dec 1991	21 Feb 1995		February 1913	Topagaci Ihlamuryolu, Hayirli Apt No 49/10, Nisantasi Istanbul, FOREIGN, Turkey
KOCAYUSUFPASAOGLU, Selim Hasim RESIGNED	Director	01 Oct 1994	24 Apr 1997		July 1942	8 Montagu Courte, 27 Montagu Square, London, W1H 1RE
LONG, Robert Worthington RESIGNED	Director	01 Dec 2000	02 May 2018	United Kingdom	April 1943	85 North End, Meldreth, Royston, Hertfordshire, SG8 6NU
MANSON, David Charles RESIGNED	Director	06 Oct 2022	04 Apr 2023	England	September 1963	The Cedars, Pix Farm Lane, Hemel Hempstead, Hertfordshire, HP1 2RY, England
MENGUTURK, Osman RESIGNED	Director	24 Jun 1997	17 Dec 2003		August 1947	13 Viceroy Court, Prince Albert Road, London, NW8 7PP
NENG, Ergin RESIGNED	Director	30 Sep 1991	04 Oct 1995		February 1936	Flat 4, 50 Lower Sloane Street, London, SW1W8BP
OZCELIK, Erhan RESIGNED	Director	30 Jun 2011	15 Mar 2013	Turkey	May 1962	84/86 Borough High Street, London, SE1 1LN
OZYOL, Mehmet Tanju RESIGNED	Director	13 Nov 1991	10 Jun 2011	Turkey	October 1935	Adbi Ipekci Caddesi No 79, Polat Saray Macka, Istanbul, Turkey
PRITCHARD, Michael John Oulton RESIGNED	Director	29 Jan 1999	31 Aug 2005	England	October 1945	Rose Cottage, Wickham Heath, Newbury, Berkshire, RG20 8PH
RAHMIOGLU, Mehmet Ali Yunus RESIGNED	Director	17 Apr 2013	04 Apr 2019	Cyprus	December 1955	84-86, Borough High Street, Borough High Street, London, SE1 1LN, England
RAIF, Erhan RESIGNED	Director	24 Apr 2020	08 Apr 2026	United Kingdom	October 1963	84/86 Borough High Street, London, SE1 1LN
RUSSELL, Mark, Sir RESIGNED	Director	13 Nov 1991	02 Dec 1999		September 1929	20 Meadow Place, Edinburgh, EH9 1JR
RYAN, Philip Edward RESIGNED	Director	04 Jan 2011	31 Dec 2015	England	March 1963	84/86 Borough High Street, London, SE1 1LN
SAHIN, Mustafa Kemal RESIGNED	Director	04 Apr 2019	24 Apr 2020	United Kingdom	September 1970	84/86 Borough High Street, London, SE1 1LN
STEWART, David Ian RESIGNED	Director	01 Oct 2012	29 Dec 2017	United Kingdom	February 1952	84/86 Borough High Street, London, SE1 1LN
ULUTAS, Ahmet Noyan RESIGNED	Director	17 Nov 1997	22 Nov 2002		May 1942	Emekli Subay Euleri, 51-6, Esentepe, Istanbul, FOREIGN, Turkey
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Sep 1991	30 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUNT, Paul Richard ACTIVE
Role: Secretary
Appointed on: 06 Jun 2025
Address: 84-86, Borough High Street, London, SE1 1LN, England

ARIG, Murat ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: Turkey
Date of birth: July 1960
Address: 84-86, Borough, Borough High Street, London, SE1 1LN, England

BORTECENE, Ibrahim Hakan ACTIVE
Role: Director
Appointed on: 21 Feb 1995
Country of Residence: Turkey
Date of birth: January 1958
Address: Hisar Meydani Sokak No 17, Rumelihisari, Istanbul, FOREIGN, Turkey

BORTECENE, Kurt ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: Turkey
Date of birth: July 1992
Address: 84-86 Borough High St, Borough High Street, London, SE1 1LN, England

DOE, Richard John ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: England
Date of birth: October 1963
Address: 84-86 Borough High St, Borough High Street, London, SE1 1LN, England

GOULD, Gregory David ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1969
Address: 84/86 Borough High Street, London, SE1 1LN

MONAGHAN, Brian Francis ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: Scotland
Date of birth: April 1968
Address: 84-86 Borough High St, Borough High Street, London, SE1 1LN, England

MOORE, Jonathan David ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: England
Date of birth: July 1973
Address: 84/86 Borough High Street, London, SE1 1LN

STIRLING, Alexander Ewan ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: England
Date of birth: September 1964
Address: 84/86 Borough High Street, London, SE1 1LN

ASARDAG, Mustafa Kursat RESIGNED
Role: Secretary
Appointed on: 23 Oct 2019
Resigned on: 16 Apr 2024
Address: 84/86 Borough High Street, London, SE1 1LN

BISSELL, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 10 Jun 2011
Address: 8, Coniston Court, 54 Foxgrove Road, Beckingham, Kent, BR3 5DD

CLOUTING, John RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 07 Aug 2000
Address: 18 Weston Road, London, W4 5NH

GIRGINOK, Ercument Nafiz RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 06 Apr 2007
Address: 84-86 Borough High Street, London, SE1 1LN

KENT, Jonathan Maxwell RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 12 Jun 2015
Address: 84/86 Borough High Street, London, SE1 1LN

PRITCHARD, Michael John Oulton RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 31 Aug 2005
Address: Rose Cottage, Wickham Heath, Newbury, Berkshire, RG20 8PH

RIFKI, Kaya Ali RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 08 Nov 1999
Address: 24 Chandos Avenue, Southgate, London, N14 7ET

SHAH, Nitin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2024
Resigned on: 17 Oct 2024
Address: 84/86 Borough High Street, London, SE1 1LN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1991
Resigned on: 30 Sep 1991
Address: 26, Church Street, London, NW8 8EP

AKDENIZ, Alper, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1960
Address: 84-86, Borough High Street, London, SE1 1LN, England

ASARDAG, Mustafa Kursat RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: November 1963
Address: 84/86 Borough High Street, London, SE1 1LN

BENDON, Michael David RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 07 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 68 Downlands, Royston, Hertfordshire, SG8 5BY

BENNETT, Steven Mark RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: March 1970
Address: 84/86 Borough High Street, London, SE1 1LN

BETTERIDGE, Steven RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1955
Address: 84 - 86, Borough High Street, London, SE1 1LN, United Kingdom

BLACKMORE, David, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1946
Address: 84/86 Borough High Street, London, SE1 1LN

BOATH, Kenneth Campbell RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 05 Jul 1998
Date of birth: January 1927
Address: Fromus Lodge Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH

CLOUTING, John RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 18 Weston Road, London, W4 5NH

COFFEY, John RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: December 1959
Address: 46 South Drive, South Drive, Warley, Brentwood, CM14 5DL, England

DOHERTY, Aidan Anthony RESIGNED
Role: Director
Appointed on: 29 Dec 2017
Resigned on: 31 Jan 2018
Country of Residence: Northern Ireland
Date of birth: November 1966
Address: 84/86 Borough High Street, London, SE1 1LN

ERENMAN, Mustafa Ersin RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 15 Mar 2013
Country of Residence: Turkey
Date of birth: July 1943
Address: Yesil Bahar Sok No 17/12 Altug Apt, Istanbul, Kadikoy, FOREIGN, Turkey

FRASER, Kenneth Hugh RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 13 Sep 1994
Date of birth: January 1944
Address: 17 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX

GILLAN, James RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: February 1957
Address: 84/86 Borough High Street, London, SE1 1LN

GIRGINOK, Ercument Nafiz RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 06 Apr 2007
Date of birth: January 1948
Address: 84-86 Borough High Street, London, SE1 1LN

HEALES, Jeremy William Charles RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1966
Address: 84/86 Borough High Street, London, SE1 1LN

JOYCE, Michael Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1966
Address: 84/86 Borough High Street, London, SE1 1LN

KOCATOPCU, Sehabettin Sevkati RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 21 Feb 1995
Date of birth: February 1913
Address: Topagaci Ihlamuryolu, Hayirli Apt No 49/10, Nisantasi Istanbul, FOREIGN, Turkey

KOCAYUSUFPASAOGLU, Selim Hasim RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 24 Apr 1997
Date of birth: July 1942
Address: 8 Montagu Courte, 27 Montagu Square, London, W1H 1RE

LONG, Robert Worthington RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 02 May 2018
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 85 North End, Meldreth, Royston, Hertfordshire, SG8 6NU

MANSON, David Charles RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: September 1963
Address: The Cedars, Pix Farm Lane, Hemel Hempstead, Hertfordshire, HP1 2RY, England

MENGUTURK, Osman RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 17 Dec 2003
Date of birth: August 1947
Address: 13 Viceroy Court, Prince Albert Road, London, NW8 7PP

NENG, Ergin RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 04 Oct 1995
Date of birth: February 1936
Address: Flat 4, 50 Lower Sloane Street, London, SW1W8BP

OZCELIK, Erhan RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 15 Mar 2013
Country of Residence: Turkey
Date of birth: May 1962
Address: 84/86 Borough High Street, London, SE1 1LN

OZYOL, Mehmet Tanju RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 10 Jun 2011
Country of Residence: Turkey
Date of birth: October 1935
Address: Adbi Ipekci Caddesi No 79, Polat Saray Macka, Istanbul, Turkey

PRITCHARD, Michael John Oulton RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: October 1945
Address: Rose Cottage, Wickham Heath, Newbury, Berkshire, RG20 8PH

RAHMIOGLU, Mehmet Ali Yunus RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 04 Apr 2019
Country of Residence: Cyprus
Date of birth: December 1955
Address: 84-86, Borough High Street, Borough High Street, London, SE1 1LN, England

RAIF, Erhan RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 84/86 Borough High Street, London, SE1 1LN

RUSSELL, Mark, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 02 Dec 1999
Date of birth: September 1929
Address: 20 Meadow Place, Edinburgh, EH9 1JR

RYAN, Philip Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1963
Address: 84/86 Borough High Street, London, SE1 1LN

SAHIN, Mustafa Kemal RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 84/86 Borough High Street, London, SE1 1LN

STEWART, David Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 84/86 Borough High Street, London, SE1 1LN

ULUTAS, Ahmet Noyan RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 22 Nov 2002
Date of birth: May 1942
Address: Emekli Subay Euleri, 51-6, Esentepe, Istanbul, FOREIGN, Turkey

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1991
Resigned on: 30 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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