TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Overview

Company Name	TORONTO DOMINION HOLDINGS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01455450
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1979
Date of Cessation	Dec 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TORONTO DOMINION HOLDINGS (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TORONTO DOMINION HOLDINGS (U.K.) LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What are the latest accounts for TORONTO DOMINION HOLDINGS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for TORONTO DOMINION HOLDINGS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 16, 2023

Liquidators' statement of receipts and payments to May 16, 2023

8 pages

LIQ03

May 23, 2022

Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on May 23, 2022

2 pages

AD01

May 23, 2022

Appointment of a voluntary liquidator

3 pages

600

May 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2022	LRESSP

May 23, 2022

Declaration of solvency

5 pages

LIQ01

May 19, 2022

Statement of capital following an allotment of shares on Mar 09, 2022

Capital: GBP 70,381,583.91

11 pages

SH01

May 11, 2022

Sub-division of shares on May 09, 2022

11 pages

SH02

May 11, 2022

Consolidation of shares on May 09, 2022

11 pages

SH02

May 11, 2022

Change of share class name or designation

2 pages

SH08

May 10, 2022

Particulars of variation of rights attached to shares

3 pages

SH10

May 10, 2022

Redenomination of shares. Statement of capital May 09, 2022

Capital: GBP 70,381,580

11 pages

SH14

May 10, 2022

Redenomination of shares. Statement of capital May 09, 2022

Capital: GBP 70,381,580

11 pages

SH14

May 10, 2022

Statement of capital on May 10, 2022

Capital: GBP 71.092509

3 pages

SH19

May 10, 2022

legacy

1 pages

SH20

May 10, 2022

legacy

1 pages

CAP-SS

May 10, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution to redenominate shares	RES 17

Feb 01, 2022

Memorandum and Articles of Association

11 pages

Feb 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 21, 2021

Termination of appointment of Megan Jennifer Huppke as a director on Jul 30, 2021

1 pages

TM01

Jul 07, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Jul 05, 2021

Notification of The Toronto Dominion Bank as a person with significant control on Jul 05, 2021

2 pages

PSC02

Jul 05, 2021

Withdrawal of a person with significant control statement on Jul 05, 2021

2 pages

PSC09

Mar 16, 2021

Full accounts made up to Oct 31, 2020

18 pages

View All Filings

Who are the officers of TORONTO DOMINION HOLDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRANI, Daksha Finsbury Square EC2A 1AG London 30	Dec 12, 2018		Secretary	Finsbury Square EC2A 1AG London 30				253584550001
BANKS, Joseph Lionel Finsbury Square EC2A 1AG London 30	Oct 10, 2019		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1978-4	99307310003
JOYCE, Stephen Patrick Finsbury Square EC2A 1AG London 30	Feb 13, 2020		Director	Finsbury Square EC2A 1AG London 30	England	British	1968-2	268373330001
BANKS, Joseph Lionel Threadneedle Street EC2R 8AP London 60	Apr 04, 2014	Apr 04, 2014	Secretary	Threadneedle Street EC2R 8AP London 60				186612270001
CARETTA, Margherita Threadneedle Street EC2R 8AP London 60	Dec 13, 2017	Dec 12, 2018	Secretary	Threadneedle Street EC2R 8AP London 60				242737050001
DHALIWAL, Simer Threadneedle Street EC2R 8AP London 60	Dec 13, 2017	Dec 12, 2018	Secretary	Threadneedle Street EC2R 8AP London 60				242736930001
HARRISON, Neil Edward Threadneedle Street EC2R 8AP London 60	Dec 03, 2010	Apr 04, 2014	Secretary	Threadneedle Street EC2R 8AP London 60				156701260001
JEFFREY, Andrew James Threadneedle Street EC2R 8AP London 60	Apr 22, 2014	Dec 15, 2015	Secretary	Threadneedle Street EC2R 8AP London 60				187304730001
MULVIHILL, John Gerard Lesmina Nursery Close Horsell GU21 4UQ Woking Surrey		Sep 30, 1998	Secretary	Lesmina Nursery Close Horsell GU21 4UQ Woking Surrey		Irish		37213030001
OSUNTOKUN, Fola Threadneedle Street EC2R 8AP London 60	Dec 15, 2015	Dec 13, 2017	Secretary	Threadneedle Street EC2R 8AP London 60				204218430001
WHITE, John Richard Cottam, Lt Colonel 21 Elliott Road Chiswick W4 1PF London	Sep 30, 1998	Nov 29, 2010	Secretary	21 Elliott Road Chiswick W4 1PF London		British		60414070003
ALDER, Geoffrey Thomas 2nd Floor 15 Bolton Gardens SW5 0AL London	Nov 01, 2006	Nov 01, 2008	Director	2nd Floor 15 Bolton Gardens SW5 0AL London		Australian	1961-11	116992230002
BAMBAWALE, Ajai Kumar Threadneedle Street EC2R 8AP London 60	Jul 04, 2011	Jan 14, 2013	Director	Threadneedle Street EC2R 8AP London 60	United Kingdom	Canadian	1965-3	161503960002
BOTT, Julian Mark Flat 1 72 Onslow Gardens SW7 3QB London	May 18, 1999	Feb 04, 2002	Director	Flat 1 72 Onslow Gardens SW7 3QB London		British	1963-1	65057050002
BROCK, William Thomas 150 Heath Street West Suite 904 FOREIGN Toronto Ontario M4v 2y4 Canada		Apr 14, 1997	Director	150 Heath Street West Suite 904 FOREIGN Toronto Ontario M4v 2y4 Canada		Canadian	1936-11	11799130001
BULL, Trevor William 21 St Stephens Avenue AL3 4DD St Albans Hertfordshire	Oct 31, 1997	Jul 22, 2002	Director	21 St Stephens Avenue AL3 4DD St Albans Hertfordshire		British	1960-3	55899290001
BURGESS, Robert Earl Flat 38 Hanover House NW8 7DY London		Feb 03, 1993	Director	Flat 38 Hanover House NW8 7DY London		Canadian	1953-1	11799140001
CEROVIC, Daniel Sasha Threadneedle Street EC2R 8AP London 60	Sep 24, 2012	Oct 26, 2015	Director	Threadneedle Street EC2R 8AP London 60	England	Canadian	1977-10	172559740001
COOMBS, John Frederic Threadneedle Street EC2R 8AP London 60	Nov 01, 2008	Jul 04, 2011	Director	Threadneedle Street EC2R 8AP London 60	United Kingdom	Canadian	1950-11	134422440003
DIXON, Peter John Threadneedle Street EC2R 8AP London 60	Oct 26, 2015	Nov 10, 2017	Director	Threadneedle Street EC2R 8AP London 60	United Kingdom	British	1972-2	200920430001
DIXON, Peter John Threadneedle Street EC2R 8AP London 60	May 28, 2009	Sep 14, 2012	Director	Threadneedle Street EC2R 8AP London 60	United Kingdom	British	1972-2	138668060001
FEDDER, Marcus Johannes Julian 20 Belgrave Mews West SW1X 8HT London	Jan 30, 2002	Jun 17, 2005	Director	20 Belgrave Mews West SW1X 8HT London	United Kingdom	German	1959-4	80367910002
GODFREY, John Henry Threadneedle Street EC2R 8AP London 60	Jul 01, 2017	May 29, 2019	Director	Threadneedle Street EC2R 8AP London 60	England	American	1966-7	235375740001
GUEST, Roger Harold Flat 4 32 Sloane Court West SW3 4TB London England	Feb 25, 1993	Oct 27, 1997	Director	Flat 4 32 Sloane Court West SW3 4TB London England		British	1956-2	33603830001
HUPPKE, Megan Jennifer Threadneedle Street EC2R 8AP London 60	Oct 10, 2019	Jul 30, 2021	Director	Threadneedle Street EC2R 8AP London 60	United Kingdom	Canadian	1972-1	263545650001
HUPPKE, Megan Jennifer Threadneedle Street EC2R 8AP London 60	Jun 18, 2015	Apr 21, 2017	Director	Threadneedle Street EC2R 8AP London 60	England	Canadian	1972-1	181030380001
JEFFREY, Benjamin Gordon 106 Eastwood Road SS9 3AD Leigh On Sea Essex		Dec 11, 1991	Director	106 Eastwood Road SS9 3AD Leigh On Sea Essex		British	1939-3	11799100001
JON, Jane Threadneedle Street EC2R 8AP London 60	Jan 18, 2018	Oct 10, 2019	Director	Threadneedle Street EC2R 8AP London 60	England	Canadian	1977-10	243723620004
MASRANI, Bharat Bhagwanzi 19 Kings Gardens West End Lane NW6 London	Jun 24, 1997	May 21, 1999	Director	19 Kings Gardens West End Lane NW6 London		British	1956-5	65691240001
MC DONALD, Stephen Douglas 348 Cartleigh Boulevard North York M5n 1r4 FOREIGN Ontario Canada	Sep 30, 1997	Dec 10, 1997	Director	348 Cartleigh Boulevard North York M5n 1r4 FOREIGN Ontario Canada		Canadian	1956-10	55654960001
MUNN, Richard Peter 8 Church Path Great Amwell SG12 9RB Ware Hertfordshire	Dec 11, 1991	Jul 31, 1997	Director	8 Church Path Great Amwell SG12 9RB Ware Hertfordshire		British	1958-7	20931240001
NEWMAN, Richard Mark 28 St Davids Drive TW20 0RA Englefield Green Surrey	Jan 28, 2003	Jun 21, 2006	Director	28 St Davids Drive TW20 0RA Englefield Green Surrey		Canadian	1961-11	87349090002
PIERCEY, Gordon William Tideswell Forest Road GU22 8NA Woking Surrey	May 18, 1999	Jan 31, 2004	Director	Tideswell Forest Road GU22 8NA Woking Surrey		Canadian	1958-1	67605920001
RISING, Hugh Wyman Flat 1 46 Cadogan Square SW8 London		Jun 19, 1997	Director	Flat 1 46 Cadogan Square SW8 London		Canadian	1949-12	11799110001
SINGH, Manjit 17 Lime Tree Walk GU25 4SW Virginia Water	Jan 28, 2004	Mar 09, 2006	Director	17 Lime Tree Walk GU25 4SW Virginia Water		Canadian	1969-7	95764170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORONTO DOMINION HOLDINGS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Toronto Dominion Bank

Jul 05, 2021

Toronto-Dominion Centre

King Street West & Bay Street

M5K 1A2 Ontario

PO BOX 1

Toronto

Canada

Legal Form	Public Company Ltd By Shares
Legal Authority	Canadian Bank Act 1992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TORONTO DOMINION HOLDINGS (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jul 05, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TORONTO DOMINION HOLDINGS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2022	Commencement of winding up
Dec 28, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	May 17, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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