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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS & COMPANY Active FULL 64191 - Banks
EIBL MANAGEMENT LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 6523 - Other financial intermediation
AIB INVESTMENT MANAGEMENT LIMITED LONDON Active -... FULL 64999 - Financial intermediation not elsewhere classified
CARD PROTECTION PLAN LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
CPP HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DEBT MANAGEMENT ASSOCIATES LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DEVERILL BLACK & COMPANY LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DETAILREGION LIMITED YORK Dissolved... DORMANT 99999 - Dormant Company
CDCM LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CPP EUROPEAN HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP INTERNATIONAL HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP INSURANCE ADMINISTRATION LIMITED Dissolved... DORMANT 74990 - Non-trading company
KROLL COMPLIANCE CONSULTING LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
AITCHISON & COLEGRAVE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
GAIRNSHIEL LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
CANCER CARD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
JOHNSTON CARMICHAEL LLP ABERDEEN SCOTLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BELGRAVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEAMGOLD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BDO INTERNATIONAL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing