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 - 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 31/10/2022 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

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