TORONTO DOMINION HOLDINGS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TORONTO DOMINION HOLDINGS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TORONTO DOMINION HOLDINGS (U.K.) LIMITED was incorporated 44 years ago on 19/10/1979 and has the registered number: 01455450. The accounts status is FULL.
TORONTO DOMINION HOLDINGS (U.K.) LIMITED was incorporated 44 years ago on 19/10/1979 and has the registered number: 01455450. The accounts status is FULL.
TORONTO DOMINION HOLDINGS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH LIONEL BANKS | Apr 1978 | British | Director | 2019-10-10 | CURRENT |
MRS DAKSHA HIRANI | Secretary | 2018-12-12 | CURRENT | ||
MR STEPHEN PATRICK JOYCE | Feb 1968 | British | Director | 2020-02-13 | CURRENT |
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Secretary | 1998-09-30 UNTIL 2010-11-29 | RESIGNED |
JAMES NEIL STEWART | Jun 1964 | British | Director | 2006-06-21 UNTIL 2015-06-18 | RESIGNED |
MR ALBERT DOUGLAS WALDRON | Oct 1949 | American | Director | RESIGNED | |
MR BRIAN GRANT SMITH | Apr 1964 | Amercian | Director | 2013-01-17 UNTIL 2016-11-03 | RESIGNED |
HUGH WYMAN RISING | Dec 1949 | Canadian | Director | RESIGNED | |
GORDON WILLIAM PIERCEY | Jan 1958 | Canadian | Director | 1999-05-18 UNTIL 2004-01-31 | RESIGNED |
RICHARD MARK NEWMAN | Nov 1961 | Canadian | Director | 2003-01-28 UNTIL 2006-06-21 | RESIGNED |
MR RICHARD PETER MUNN | Jul 1958 | British | Director | 1991-12-11 UNTIL 1997-07-31 | RESIGNED |
STEPHEN DOUGLAS MC DONALD | Oct 1956 | Canadian | Director | 1997-09-30 UNTIL 1997-12-10 | RESIGNED |
BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1997-06-24 UNTIL 1999-05-21 | RESIGNED |
MANJIT SINGH | Jul 1969 | Canadian | Director | 2004-01-28 UNTIL 2006-03-09 | RESIGNED |
ROLAND WALTER VAN KRALINGEN | Dec 1960 | New Zealand | Director | 1997-10-31 UNTIL 1998-10-30 | RESIGNED |
MS FOLA OSUNTOKUN | Secretary | 2015-12-15 UNTIL 2017-12-13 | RESIGNED | ||
JOHN GERARD MULVIHILL | Apr 1959 | Irish | Secretary | RESIGNED | |
MR ANDREW JAMES JEFFREY | Secretary | 2014-04-22 UNTIL 2015-12-15 | RESIGNED | ||
MR NEIL EDWARD HARRISON | Secretary | 2010-12-03 UNTIL 2014-04-04 | RESIGNED | ||
MISS SIMER DHALIWAL | Secretary | 2017-12-13 UNTIL 2018-12-12 | RESIGNED | ||
MRS MARGHERITA CARETTA | Secretary | 2017-12-13 UNTIL 2018-12-12 | RESIGNED | ||
MR JOSEPH LIONEL BANKS | Secretary | 2014-04-04 UNTIL 2014-04-04 | RESIGNED | ||
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Director | 1998-09-30 UNTIL 2010-11-29 | RESIGNED |
MR AJAI KUMAR BAMBAWALE | Mar 1965 | Canadian | Director | 2011-07-04 UNTIL 2013-01-14 | RESIGNED |
MR JOHN HENRY GODFREY | Jul 1966 | American | Director | 2017-07-01 UNTIL 2019-05-29 | RESIGNED |
PETER JOHN DIXON | Feb 1972 | British | Director | 2009-05-28 UNTIL 2012-09-14 | RESIGNED |
MR PETER JOHN DIXON | Feb 1972 | British | Director | 2015-10-26 UNTIL 2017-11-10 | RESIGNED |
JOHN FREDERIC COOMBS | Nov 1950 | Canadian | Director | 2008-11-01 UNTIL 2011-07-04 | RESIGNED |
MS MEGAN JENNIFER HUPPKE | Jan 1972 | Canadian | Director | 2019-10-10 UNTIL 2021-07-30 | RESIGNED |
MR DANIEL SASHA CEROVIC | Oct 1977 | Canadian | Director | 2012-09-24 UNTIL 2015-10-26 | RESIGNED |
TREVOR WILLIAM BULL | Mar 1960 | British | Director | 1997-10-31 UNTIL 2002-07-22 | RESIGNED |
MR WILLIAM THOMAS BROCK | Nov 1936 | Canadian | Director | RESIGNED | |
JULIAN MARK BOTT | Jan 1963 | British | Director | 1999-05-18 UNTIL 2002-02-04 | RESIGNED |
TOME JUNIOR TOMOVSKI | Jul 1970 | Canadian | Director | 2006-03-09 UNTIL 2009-05-28 | RESIGNED |
GEOFFREY THOMAS ALDER | Nov 1961 | Australian | Director | 2006-11-01 UNTIL 2008-11-01 | RESIGNED |
MR ROBERT EARL BURGESS | Jan 1953 | Canadian | Director | RESIGNED | |
MRS MEGAN JENNIFER HUPPKE | Jan 1972 | Canadian | Director | 2015-06-18 UNTIL 2017-04-21 | RESIGNED |
MR MARCUS JOHANNES JULIAN FEDDER | Apr 1959 | Director | 2002-01-30 UNTIL 2005-06-17 | RESIGNED | |
MRS JANE JON | Oct 1977 | Canadian | Director | 2018-01-18 UNTIL 2019-10-10 | RESIGNED |
MARTIN CHARLES WALTON | Oct 1953 | British | Director | 2005-08-01 UNTIL 2006-10-31 | RESIGNED |
MR PETER MICHAEL CUMNOR WALKER | Jul 1971 | British,Canadian | Director | 2016-11-03 UNTIL 2019-10-10 | RESIGNED |
MR BENJAMIN GORDON JEFFREY | Mar 1939 | British | Director | RESIGNED | |
MR ROGER HAROLD GUEST | Feb 1956 | British | Director | 1993-02-25 UNTIL 1997-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Toronto Dominion Bank | 2021-07-05 | Ontario Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |