TD BANK EUROPE LIMITED
Overview
| Company Name | TD BANK EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02734652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TD BANK EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TD BANK EUROPE LIMITED located?
| Registered Office Address | 60 Threadneedle Street EC2R 8AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TD BANK EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORONTO DOMINION BANK EUROPE LIMITED | Jul 27, 1992 | Jul 27, 1992 |
What are the latest accounts for TD BANK EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TD BANK EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for TD BANK EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lucy Izzard on Nov 03, 2025 | 2 pages | CH01 | ||
Appointment of Ms Saiyeh Jawanmardi as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Kim as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Anne Hallissey Hennigan as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ayooluwa Elizabeth Adeleye Adeogun as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Ms Patricia Marie Halliday as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2024 | 72 pages | AA | ||
Termination of appointment of Patrice Mcdonald as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr John David Thomas on Jul 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sharon Kim on Jun 13, 2024 | 2 pages | CH01 | ||
Appointment of Ms Ayooluwa Elizabeth Adeleye Adeogun as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Anne Hallissey Hennigan as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2023 | 75 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Joseph Lionel Banks on Jun 13, 2023 | 2 pages | CH01 | ||
Termination of appointment of Daksha Hirani as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Anne Hallissey Hennigan as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Full accounts made up to Oct 31, 2022 | 67 pages | AA | ||
Termination of appointment of John James Moore as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Sharon Kim on Oct 14, 2022 | 2 pages | CH01 | ||
Appointment of Ms Sharon Kim as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr John James Moore on Sep 26, 2022 | 2 pages | CH01 | ||
Who are the officers of TD BANK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNIGAN, Elizabeth Anne Hallissey | Secretary | Threadneedle Street EC2R 8AP London 60 | 337370080001 | |||||||
| BANKS, Joseph Lionel | Director | Threadneedle Street EC2R 8AP London 60 | England | British | 99307310004 | |||||
| HALLIDAY, Patricia Marie | Director | Threadneedle Street EC2R 8AP London 60 | England | British | 241736560002 | |||||
| HOOPER, Barbara | Director | Threadneedle Street EC2R 8AP London 60 | Canada | Canadian | 275569590001 | |||||
| IZZARD, Lucy | Director | Threadneedle Street EC2R 8AP London 60 | England | British | 284695220002 | |||||
| JAWANMARDI, Saiyeh | Director | Threadneedle Street EC2R 8AP London 60 | England | British | 339880480001 | |||||
| SOUCHON, Stephen Alec | Director | Threadneedle Street EC2R 8AP London 60 | England | British | 64456090001 | |||||
| THOMAS, John David | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 279698480002 | |||||
| ADEOGUN, Ayooluwa Elizabeth Adeleye | Secretary | Threadneedle Street EC2R 8AP London 60 | 322865700001 | |||||||
| CARETTA, Margherita | Secretary | Threadneedle Street EC2R 8AP London 60 | 242736020001 | |||||||
| DHALIWAL, Simer | Secretary | Threadneedle Street EC2R 8AP London 60 | 242735930001 | |||||||
| HARRISON, Neil Edward | Secretary | Threadneedle Street EC2R 8AP London 60 | 156701330001 | |||||||
| HENNIGAN, Elizabeth Anne Hallissey | Secretary | Threadneedle Street EC2R 8AP London 60 | 307841670001 | |||||||
| HIRANI, Daksha | Secretary | Threadneedle Street EC2R 8AP London 60 | 253586460001 | |||||||
| JEFFREY, Andrew James | Secretary | Threadneedle Street EC2R 8AP London 60 | 186164220001 | |||||||
| OSUNTOKUN, Fola | Secretary | Threadneedle Street EC2R 8AP London 60 | 204218200001 | |||||||
| SHEEN, Richard Keith | Secretary | 53 Elystan Place SW3 3JY London | British | 49750560001 | ||||||
| VAN KRALINGEN, Roland Walter | Secretary | 24 Minster Drive Park Hill CR0 5UP Croydon Surrey | New Zealand | 52035820001 | ||||||
| WALDRON, Albert Douglas | Secretary | 7 Hollycroft Avenue NW3 7QG London | American | 12229280001 | ||||||
| WHITE, John Richard Cottam, Lt Colonel | Secretary | 21 Elliott Road Chiswick W4 1PF London | British | 60414070003 | ||||||
| ALDER, Geoffrey Thomas | Director | 2nd Floor 15 Bolton Gardens SW5 0AL London | Australian | 116992230002 | ||||||
| BAMBAWALE, Ajai Kumar | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | Canadian | 161503960002 | |||||
| BENKO, Katherine Anne | Director | 9 Midway KT12 3HY Walton On Thames Surrey | Canadian | 113427450002 | ||||||
| BOTT, Julian Mark | Director | Flat 1 72 Onslow Gardens SW7 3QB London | British | 65057050002 | ||||||
| BOUGHEN, Keith Hussey | Director | 62 Waddon Court Road CR0 4AJ Croydon Surrey | British | 30175010001 | ||||||
| BOULANGER, Pierre Deguise | Director | 223 Glen Road Toronto M4W 2X2 Ontario Canada | Canadian & American | 56375560001 | ||||||
| BROCK, William Thomas | Director | 150 Heath Street West Suite 904 FOREIGN Toronto Ontario M4v 2y4 Canada | Canadian | 11799130001 | ||||||
| BULL, Trevor William | Director | 21 St Stephens Avenue AL3 4DD St Albans Hertfordshire | British | 55899290001 | ||||||
| BURGESS, Robert Earl | Director | Flat 38 Hanover House NW8 7DY London | Canadian | 11799140001 | ||||||
| CEROVIC, Daniel Sasha | Director | Threadneedle Street EC2R 8AP London 60 | England | Canadian | 172559740001 | |||||
| COLE, Margaret Rose | Director | Threadneedle Street EC2R 8AP London 60 | England | British | 263562630001 | |||||
| COLLINS, Michael | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | Canadian | 129685400001 | |||||
| COOMBS, John Frederic | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | Canadian | 134422440003 | |||||
| COX, Simon Foster Trenchard | Director | 23 Scarsdale Villas W8 6PT London | British | 50575560002 | ||||||
| DIXON, Peter John | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 200920430001 |
Who are the persons with significant control of TD BANK EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Toronto Dominion Bank | Oct 20, 2020 | Toronto Dominion Centre King Street West & Bay Street, M5k 1a2 PO BOX 1 M5K 1A2 Ontario Toronto Dominion Centre Toronto Canada | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TD BANK EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Oct 20, 2020 | 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 |
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. - license: CC0