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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

Simon Foster Trenchard Cox

director · Resigned 28/08/1992

Richard Keith Sheen

secretary · Resigned 28/08/1992

Robert Earl Burgess

director · Resigned 03/02/1993

Peter James Foley

director · Resigned 07/09/1993

Keith Hussey Boughen

director · Resigned 08/04/1994

Peter Doyle Johnston

director · Resigned 29/04/1994

Albert Douglas Waldron

secretary · Resigned 11/02/1997

Roger Harold Guest

director · Resigned 27/10/1997

William Thomas Brock

director · Resigned 22/04/1998

Pierre Deguise Boulanger

director · Resigned 07/07/1998

Roland Walter Van Kralingen

secretary · Resigned 30/09/1998

David Charles Richard French

director · Resigned 30/10/1998

Julian Mark Bott

director · Resigned 04/02/2002

Trevor William Bull

director · Resigned 22/07/2002

Kenneth Brian Foxcroft

director · Resigned 04/09/2003

Marcus Johannes Julian Fedder

director · Resigned 17/06/2005

Trevor Nadin Hill

director · Resigned 30/06/2006

Katherine Anne Benko

director · Resigned 16/06/2008

Geoffrey Thomas Alder

director · Resigned 01/11/2008

Michael Collins

director · Resigned 20/09/2010

John Richard Cottam White

secretary · Resigned 29/11/2010

John Frederic Coombs

director · Resigned 04/07/2011

Annette Deborah Fong

director · Resigned 05/04/2012

Peter John Dixon

director · Resigned 14/09/2012

Ajai Kumar Bambawale

director · Resigned 14/01/2013

Malcolm Sean Lang

director · Resigned 02/09/2013

Neil Edward Harrison

secretary · Resigned 12/03/2014

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

officer appointedHENNIGAN, Elizabeth Anne Hallissey
2026-06-06
officer appointedBANKS, Joseph Lionel
2026-06-06
officer appointedHALLIDAY, Patricia Marie
2026-06-06
officer appointedHOOPER, Barbara
2026-06-06
officer appointedIZZARD, Lucy
2026-06-06
officer appointedJAWANMARDI, Saiyeh
2026-06-06
officer appointedSOUCHON, Stephen Alec
2026-06-06
officer appointedTHOMAS, John David
2026-06-06