TD ASSET ADMINISTRATION UK LIMITED - LONDON
Overview
TD ASSET ADMINISTRATION UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TD ASSET ADMINISTRATION UK LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959479. The accounts status is FULL.
TD ASSET ADMINISTRATION UK LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959479. The accounts status is FULL.
TD ASSET ADMINISTRATION UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGHERITA CARETTA | Secretary | 2017-12-13 | CURRENT | ||
MISS SIMER DHALIWAL | Secretary | 2017-12-13 | CURRENT | ||
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-03-01 UNTIL 2000-12-05 | RESIGNED | |
ANTHONY LIONEL O REGAN | Jun 1939 | British | Director | RESIGNED | |
THOMAS JOSEPH O`LEARY | Apr 1960 | British | Director | 2000-06-30 UNTIL 2004-01-09 | RESIGNED |
MR DAVID HOULTON MIZEN | May 1932 | British | Director | RESIGNED | |
JOHN FRASER INGRAM | Jul 1967 | British | Director | 2002-09-27 UNTIL 2003-12-01 | RESIGNED |
RICHARD JOHN HUNTER | Feb 1964 | British | Director | 2000-06-30 UNTIL 2003-04-10 | RESIGNED |
MARTIN HAMISH VINCENT GRAY | Jun 1946 | British | Director | RESIGNED | |
ANDREW IAN KEY | Sep 1959 | British | Director | 2006-01-27 UNTIL 2013-12-31 | RESIGNED |
ROBERT ALLAN HAMILTON | Mar 1950 | Canadian | Director | 2003-01-07 UNTIL 2006-01-01 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 1998-03-02 UNTIL 2000-06-12 | RESIGNED |
PETER JOINER | Jun 1943 | British | Director | 1996-07-15 UNTIL 1998-01-12 | RESIGNED |
IAN WILLIAM JOHNSON | Apr 1947 | British | Director | 1994-06-15 UNTIL 1996-08-01 | RESIGNED |
MR RICHARD MARTIN JOHNSON | Jun 1961 | British | Director | 1996-07-01 UNTIL 1998-07-15 | RESIGNED |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 2002-03-01 UNTIL 2004-12-06 | RESIGNED |
MR MARK RICHARD CURLE | Secretary | 2014-11-28 UNTIL 2017-06-02 | RESIGNED | ||
RACHEL ELIZABETH BUTLIN | British | Secretary | 1992-05-08 UNTIL 1994-12-05 | RESIGNED | |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2003-11-01 | RESIGNED | |
FEMI SOBO-ALLEN | Secretary | 2011-10-24 UNTIL 2014-10-24 | RESIGNED | ||
MR JONATHAN MCGILL | Apr 1973 | British | Secretary | 2003-11-01 UNTIL 2011-10-24 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1995-01-12 UNTIL 1997-03-01 | RESIGNED |
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
FOLA OSUNTOKUN | Secretary | 2017-07-19 UNTIL 2017-12-13 | RESIGNED | ||
IAN SANDS | Jan 1951 | British | Secretary | RESIGNED | |
STUART RODWELL CHANDLER | Apr 1944 | British | Director | 1994-03-15 UNTIL 1996-09-30 | RESIGNED |
MR ROBIN RICHARD DICKENS | Sep 1944 | British | Director | RESIGNED | |
GRAHAM ALAN DAYNES | Jun 1949 | British | Director | 1994-06-15 UNTIL 1996-07-15 | RESIGNED |
GEOFFREY EDWARD DONALDSON | Nov 1934 | British | Director | RESIGNED | |
PAUL DOWNING | Sep 1955 | British | Director | 1994-06-15 UNTIL 1996-04-09 | RESIGNED |
MR EWEN ARCHIBALD FLEMING | Sep 1960 | British | Director | 2004-01-30 UNTIL 2005-08-26 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2000-06-12 UNTIL 2002-02-28 | RESIGNED |
MR JOHN BERTRAM EATON | Apr 1951 | British | Director | 2014-07-08 UNTIL 2017-06-02 | RESIGNED |
MR ANDREW NEILSON CURTIS | Jan 1946 | British | Director | 1992-12-11 UNTIL 1994-08-15 | RESIGNED |
PAUL CLARK | Mar 1958 | British | Director | 1996-08-01 UNTIL 1997-02-03 | RESIGNED |
MR TREVOR BLACKLER | Jun 1939 | British | Director | 1992-08-28 UNTIL 1994-03-14 | RESIGNED |
MR MARTIN JOHN BINKS | Sep 1953 | British | Director | 1992-12-11 UNTIL 2003-12-15 | RESIGNED |
MR MALCOLM JAMES BENNETT | May 1938 | British | Director | RESIGNED | |
MR DEREK NELSON GARRIOCK | Jun 1972 | British | Director | 2008-12-08 UNTIL 2010-08-31 | RESIGNED |
CHRISTOPHER MICHAEL CHAPMAN | Jun 1945 | Director | 1992-12-11 UNTIL 1998-05-22 | RESIGNED | |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 1995-01-01 UNTIL 1998-03-02 | RESIGNED |
JAMES SNOWDEN CHESTER | Mar 1939 | British | Director | 1995-09-20 UNTIL 1999-06-30 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 1998-05-01 UNTIL 2000-06-07 | RESIGNED |
MR PETER JOHN DIXON | Feb 1972 | British | Director | 2017-06-02 UNTIL 2017-11-10 | RESIGNED |
ROBIN ANDREW LITTLE | Jul 1958 | British | Director | 2000-06-30 UNTIL 2003-04-11 | RESIGNED |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2014-07-08 UNTIL 2015-08-27 | RESIGNED |
COREY SCOTT MACEACHERN | Nov 1969 | Canadian | Director | 2006-01-01 UNTIL 2009-01-02 | RESIGNED |
MR DAVID WILLIAM MACBETH | Sep 1943 | British | Director | RESIGNED | |
MR JONATHAN MCGILL | Apr 1973 | British | Director | 2003-11-05 UNTIL 2014-11-01 | RESIGNED |
RICHARD WILLIAM GOODFELLOW | Sep 1947 | British | Director | 2000-06-30 UNTIL 2011-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thirdco Ii Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |