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Td Bank Europe Limited

02734652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Threadneedle Street, London, EC2R 8AP
Incorporated 27/07/1992

Previously known as

Toronto Dominion Bank Europe Limited · until 13/07/2000

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64999
Other financial service activities

Officers

Joseph Lionel Banks

director · Since 10/10/2019

British · England · Age 48

Barbara Hooper

director · Since 29/09/2020

Canadian · Canada · Age 62

John David Thomas

director · Since 01/02/2021

British · United Kingdom · Age 65

Lucy Izzard

director · Since 14/06/2021

British · England · Age 45

Stephen Alec Souchon

director · Since 14/06/2021

British · England · Age 65

Patricia Marie Halliday

director · Since 07/03/2025

British · England · Age 59

Elizabeth Anne Hallissey Hennigan

secretary · Since 26/06/2025

Saiyeh Jawanmardi

director · Since 22/08/2025

British · England · Age 52

Former

Daniel Sasha Cerovic

director · Resigned 26/10/2015

Andrew James Jeffrey

secretary · Resigned 15/12/2015

Megan Jennifer Huppke

director · Resigned 11/07/2017

Peter John Dixon

director · Resigned 10/11/2017

Fola Osuntokun

secretary · Resigned 13/12/2017

Simer Dhaliwal

secretary · Resigned 12/12/2018

Margherita Caretta

secretary · Resigned 12/12/2018

John Henry Godfrey

director · Resigned 29/05/2019

Jane Jon

director · Resigned 10/10/2019

Margaret Rose Cole

director · Resigned 12/08/2021

Megan Jennifer Huppke

director · Resigned 29/09/2021

Daksha Hirani

secretary · Resigned 01/04/2023

Elizabeth Anne Hallissey Hennigan

secretary · Resigned 01/05/2024

Ayooluwa Elizabeth Adeleye Adeogun

secretary · Resigned 26/06/2025

Sharon Kim

director · Resigned 21/08/2025

Persons with Significant Control

The Toronto Dominion Bank

75–100% shares
75–100% votes

Toronto Dominion Centre, Toronto Dominion Centre, Ontario, M5K 1A2

Notified 20/10/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line160 Threadneedle Street
2026-06-06

60 THREADNEEDLE STREET

post townLondon
2026-06-06

LONDON