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 - LONDON

This company is listed in the following categories:
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

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