TD BANK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TD BANK EUROPE LIMITED
COMPANY NUMBER
02734652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/07/1992
(32 years and 4 months old)
WEBSITE
www.tdsecurities.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/07/1992
13/07/2000
TORONTO DOMINION BANK EUROPE LIMITED
LONDON
EC2R 8AP
Telephone: 0208670339
TPS: No
60 Threadneedle Street
London
EC2R 8AP
Telephone: 79200272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Elizabeth Anne Hallissey Hennigan (930784167) has left the board |
| 13/05/2024 | New Company Secretary Ayooluwa Elizabeth Adeleye Adeogun (932286570) Appointed |
Credit Risk Overview
Want to learn more about TD BANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD BANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD BANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TD BANK GROUP | N/A | N/A |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Elizabeth Anne Hallissey Hennigan (930784167) has left the board |
| 13/05/2024 | New Company Secretary Ayooluwa Elizabeth Adeleye Adeogun (932286570) Appointed |
| 23/02/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | Daksha Hirani (925358646) has left the board |
| 17/04/2023 | New Company Secretary Elizabeth Anne Hallissey Hennigan (930784167) Appointed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | John James Moore (926354546) has left the board |
| 04/10/2022 | New Board Member Sharon Kim (930065445) Appointed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 18/10/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 18/10/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 22/03/2021 | New Accounts filed |
| 17/02/2021 | New Board Member John David Thomas (927969848) Appointed |
| 22/10/2020 | New Board Member Barbara Hooper (927556959) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Margaret Rose Cole (926356263) Appointed |
| 22/10/2019 | Jane Jon (924372362) has left the board |
| 22/10/2019 | Peter Michael Cumnor Walker (921742567) has left the board |
| 22/10/2019 | New Board Member Megan Jennifer Huppke (926354565) Appointed |
| 22/10/2019 | New Board Member John James Moore (926354546) Appointed |
| 22/10/2019 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 10/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Kevin Taylor (924100291) has left the board |
| 07/06/2019 | John Henry Godfrey (923537583) has left the board |
| 09/05/2019 | Andrea Marianne Jane Minton Beddoes (915262833) has left the board |
| 20/12/2018 | Margherita Caretta (924273602) has left the board |
| 20/12/2018 | Simer Dhaliwal (924273593) has left the board |
| 20/12/2018 | New Company Secretary Daksha Hirani (925358646) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Jane Jon (924372362) Appointed |
| 06/02/2018 | Fola Osuntokun (920421820) has left the board |
| 06/02/2018 | New Company Secretary Margherita Caretta (924273602) Appointed |
| 06/02/2018 | New Company Secretary Simer Dhaliwal (924273593) Appointed |
| 24/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Kevin Taylor (924100291) Appointed |
| 13/12/2017 | Peter John Dixon (920092043) has left the board |
| 14/07/2017 | Megan Jennifer Huppke (918103038) has left the board |
| 14/07/2017 | Miten Trivedi (920734414) has left the board |
| 14/07/2017 | New Board Member John Henry Godfrey (923537583) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Peter Michael Cumnor Walker (921742567) Appointed |
| 10/11/2016 | Brian Grant Smith (917542912) has left the board |
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