TD BANK EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TD BANK EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TD BANK EUROPE LIMITED was incorporated 31 years ago on 27/07/1992 and has the registered number: 02734652. The accounts status is FULL and accounts are next due on 31/07/2024.
TD BANK EUROPE LIMITED was incorporated 31 years ago on 27/07/1992 and has the registered number: 02734652. The accounts status is FULL and accounts are next due on 31/07/2024.
TD BANK EUROPE 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 | 31/10/2022 | 31/07/2024 |
Registered Office
60 THREADNEEDLE STREET
LONDON
EC2R 8AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH ANNE HALLISSEY HENNIGAN | Secretary | 2023-04-01 | CURRENT | ||
MS BARBARA HOOPER | Feb 1964 | Canadian | Director | 2020-09-29 | CURRENT |
MRS LUCY IZZARD | Nov 1980 | British | Director | 2021-06-14 | CURRENT |
MS SHARON KIM | Aug 1973 | Canadian | Director | 2022-08-31 | CURRENT |
MS PATRICE MCDONALD | Feb 1969 | Irish | Director | 2015-06-04 | CURRENT |
MR STEPHEN ALEC SOUCHON | Nov 1960 | British | Director | 2021-06-14 | CURRENT |
MR JOHN DAVID THOMAS | Apr 1961 | British | Director | 2021-02-01 | CURRENT |
MR JOSEPH LIONEL BANKS | Apr 1978 | British | Director | 2019-10-10 | CURRENT |
MRS MARGHERITA CARETTA | Secretary | 2017-12-13 UNTIL 2018-12-12 | RESIGNED | ||
MS MEGAN JENNIFER HUPPKE | Jan 1972 | Canadian | Director | 2019-10-10 UNTIL 2021-09-29 | RESIGNED |
TREVOR NADIN HILL | Jul 1951 | British | Director | 2002-01-30 UNTIL 2006-06-30 | RESIGNED |
MR JOHN HENRY GODFREY | Oct 1966 | American | Director | 2017-07-01 UNTIL 2019-05-29 | RESIGNED |
MR ROGER HAROLD GUEST | Feb 1956 | British | Director | 1993-02-17 UNTIL 1997-10-27 | RESIGNED |
MR DAVID CHARLES RICHARD FRENCH | Apr 1968 | British | Director | 1997-10-30 UNTIL 1998-10-30 | RESIGNED |
MR KENNETH BRIAN FOXCROFT | Jan 1944 | British | Director | 1992-08-28 UNTIL 2003-09-04 | RESIGNED |
ANNETTE DEBORAH FONG | Apr 1967 | Australian | Director | 2010-01-15 UNTIL 2012-04-05 | RESIGNED |
MR PETER JAMES FOLEY | Mar 1961 | American | Director | 1992-08-28 UNTIL 1993-09-07 | RESIGNED |
MR MARCUS JOHANNES JULIAN FEDDER | Apr 1959 | Director | 2002-01-30 UNTIL 2005-06-17 | RESIGNED | |
PETER JOHN DIXON | Feb 1972 | British | Director | 2009-05-28 UNTIL 2012-09-14 | RESIGNED |
MS FOLA OSUNTOKUN | Secretary | 2015-12-15 UNTIL 2017-12-13 | RESIGNED | ||
SIMON FOSTER TRENCHARD COX | Jan 1956 | British | Director | 1992-07-27 UNTIL 1992-08-28 | RESIGNED |
MR NEIL EDWARD HARRISON | Secretary | 2010-12-03 UNTIL 2014-03-12 | RESIGNED | ||
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Secretary | 1998-09-30 UNTIL 2010-11-29 | RESIGNED |
MR ALBERT DOUGLAS WALDRON | Oct 1949 | American | Secretary | 1992-08-28 UNTIL 1997-02-11 | RESIGNED |
ROLAND WALTER VAN KRALINGEN | Dec 1960 | New Zealand | Secretary | 1997-02-11 UNTIL 1998-09-30 | RESIGNED |
MISS SIMER DHALIWAL | Secretary | 2017-12-13 UNTIL 2018-12-12 | RESIGNED | ||
RICHARD KEITH SHEEN | Jun 1967 | British | Secretary | 1992-07-27 UNTIL 1992-08-28 | RESIGNED |
MRS DAKSHA HIRANI | Secretary | 2018-12-12 UNTIL 2023-04-01 | RESIGNED | ||
MR ANDREW JAMES JEFFREY | Secretary | 2014-03-12 UNTIL 2015-12-15 | RESIGNED | ||
MR AJAI KUMAR BAMBAWALE | Mar 1965 | Canadian | Director | 2011-07-04 UNTIL 2013-01-14 | RESIGNED |
MISS MARGARET ROSE COLE | Jun 1961 | British | Director | 2019-10-10 UNTIL 2021-08-12 | RESIGNED |
MR DANIEL SASHA CEROVIC | Oct 1977 | Canadian | Director | 2012-09-24 UNTIL 2015-10-26 | RESIGNED |
MR ROBERT EARL BURGESS | Jan 1953 | Canadian | Director | 1992-08-28 UNTIL 1993-02-03 | RESIGNED |
MR WILLIAM THOMAS BROCK | Nov 1936 | Canadian | Director | 1992-08-28 UNTIL 1998-04-22 | RESIGNED |
PIERRE DEGUISE BOULANGER | Apr 1942 | Canadian & American | Director | 1997-10-30 UNTIL 1998-07-07 | RESIGNED |
MR KEITH HUSSEY BOUGHEN | Jul 1945 | British | Director | 1992-08-28 UNTIL 1994-04-08 | RESIGNED |
JULIAN MARK BOTT | Jan 1963 | British | Director | 1999-05-18 UNTIL 2002-02-04 | RESIGNED |
MICHAEL COLLINS | Jun 1960 | Canadian | Director | 2008-04-07 UNTIL 2010-09-20 | RESIGNED |
KATHERINE ANNE BENKO | Sep 1963 | Canadian | Director | 2006-05-24 UNTIL 2008-06-16 | RESIGNED |
GEOFFREY THOMAS ALDER | Nov 1961 | Australian | Director | 2006-11-01 UNTIL 2008-11-01 | RESIGNED |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2014-03-12 UNTIL 2015-05-29 | RESIGNED |
JOHN FREDERIC COOMBS | Nov 1950 | Canadian | Director | 2008-11-01 UNTIL 2011-07-04 | RESIGNED |
TREVOR WILLIAM BULL | Mar 1960 | British | Director | 1993-09-22 UNTIL 2002-07-22 | RESIGNED |
MR PETER JOHN DIXON | Feb 1972 | British | Director | 2015-10-26 UNTIL 2017-11-10 | RESIGNED |
MRS MEGAN JENNIFER HUPPKE | Jan 1972 | Canadian | Director | 2013-09-02 UNTIL 2017-07-11 | RESIGNED |
MR PETER DOYLE JOHNSTON | Oct 1963 | Canadian | Director | 1992-08-28 UNTIL 1994-04-29 | RESIGNED |
MRS JANE JON | Oct 1977 | Canadian | Director | 2018-01-18 UNTIL 2019-10-10 | RESIGNED |
ELIZABETH JEAN EVRO MERICA | Sep 1952 | British | Director | 2002-11-27 UNTIL 2015-06-04 | RESIGNED |
MR. MALCOLM SEAN LANG | Apr 1971 | Canadian | Director | 2010-09-20 UNTIL 2013-09-02 | RESIGNED |
BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1997-06-19 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Toronto Dominion Bank | 2020-10-20 | Ontario Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |