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Td Execution Services Limited

06262150

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

11th Floor, 1 Snowden Street, London, EC2A 2DQ
Incorporated 29/05/2007

Previously known as

Cowen Execution Services Limited · until 06/12/2024
Convergex Limited · until 30/05/2017
Bny Convergex Limited · until 22/06/2009

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Michael Thomas Page

director · Since 15/12/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Lucy Izzard

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Joseph Lionel Banks

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Stephen Alec Souchon

director · Since 20/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Carl John Hayes

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Elizabeth Anne Hallissey Hennigan

secretary · Since 23/06/2025

Ms Saiyeh Jawanmardi

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Michael Thomas Page

director · Since 15/12/2017

British · England · Age 57

Lucy Izzard

director · Since 25/07/2024

British · England · Age 45

Joseph Lionel Banks

director · Since 01/10/2024

British · England · Age 48

Stephen Alec Souchon

director · Since 20/01/2025

British · England · Age 65

Carl John Hayes

director · Since 30/01/2025

British · England · Age 46

Elizabeth Anne Hallissey Hennigan

secretary · Since 23/06/2025

Saiyeh Jawanmardi

director · Since 22/08/2025

British · England · Age 52

Former

Luciene James Limited

corporate nominee director · Resigned 29/05/2007

The Company Registration Agents Limited

corporate nominee secretary · Resigned 29/05/2007

Mathew David Rutter

director · Resigned 29/11/2007

Ekaterini Sophia Tano

secretary · Resigned 29/11/2007

Ekaterini Sophia Tano

director · Resigned 29/11/2007

Alexander George Johnstone

director · Resigned 13/07/2009

Shannon Theresa Ewer

director · Resigned 13/07/2009

Vincent Fitzpatrick

director · Resigned 13/07/2009

John Donald Meserve

director · Resigned 28/01/2010

David Jeremy Michael

director · Resigned 21/11/2012

Carey Steven Pack

director · Resigned 05/12/2012

Khaled Bassily

director · Resigned 10/04/2013

Gareth Jones

director · Resigned 07/06/2013

Craig Steven Lax

director · Resigned 11/11/2013

Jeremy Larick Bruce

director · Resigned 30/11/2014

Joseph Nicholas Cangemi

director · Resigned 01/01/2015

Eric Wilson Noll

director · Resigned 01/01/2015

Gregory Voetsch

director · Resigned 21/06/2017

Daniel Houghton Hodson

director · Resigned 10/11/2017

Philip John Gough

director · Resigned 13/12/2017

Norose Company Secretarial Services Limited

corporate secretary · Resigned 08/08/2018

John Holl

director · Resigned 28/02/2019

James Boyle Niven

director · Resigned 01/07/2020

Michael James Healey

director · Resigned 13/05/2024

Matthew Harvey Cyzer

director · Resigned 07/07/2024

John Holmes

director · Resigned 22/01/2025

Kevin John Disley

director · Resigned 22/01/2025

Sharon Kim

director · Resigned 21/08/2025

Persons with Significant Control

The Toronto Dominion Bank

75–100% shares
75–100% votes
Appoint directors

Toronto Dominion Centre, King Street West & Bay Street, Toronto, M5k 1a2

Notified 01/03/2023

Former PSCs

Cowen Inc.

Ceased 01/03/2023

Change History

officer appointedSOUCHON, Stephen Alec
2026-06-05
officer appointedHAYES, Carl John
2026-06-05
officer appointedIZZARD, Lucy
2026-06-05
officer appointedJAWANMARDI, Saiyeh
2026-06-05
officer appointedPAGE, Michael Thomas
2026-06-05
officer appointedHENNIGAN, Elizabeth Anne Hallissey
2026-06-05
officer appointedBANKS, Joseph Lionel
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line111th Floor, 1 Snowden Street
2026-06-05

11TH FLOOR,

post townLondon
2026-06-05

LONDON

statusactive
2026-06-05

Active