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 36 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
MISS SIMER DHALIWAL Secretary 2017-12-13 CURRENT
MRS MARGHERITA CARETTA Secretary 2017-12-13 CURRENT
MR DEREK NELSON GARRIOCK Jun 1972 British Director 2008-12-08 UNTIL 2010-08-31 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
STUART RODWELL CHANDLER Apr 1944 British Director 1994-03-15 UNTIL 1996-09-30 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
MR GORDON FRANCIS PELL Feb 1950 British Director 2002-03-01 UNTIL 2004-12-06 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
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-03-01 UNTIL 2000-12-05 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

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

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