The Governance RegisterEdition 2026 · Compiled 12th July 2026

TD Bank Europe Limited

Company 02734652 Active

Company details

Number02734652
StatusActive
TypePrivate Limited Company
Incorporated27/07/1992
Address60 THREADNEEDLE STREET, LONDON, EC2R 8AP
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • The Toronto Dominion Bank
    ownership of shares 75-100% voting rights 75-100%
  • ceased

Officers (73)

  • Jawanmardi, Saiyeh Director · appointed 2025
  • Hennigan, Elizabeth Anne Hallissey Secretary · appointed 2025
  • Halliday, Patricia Marie Director · appointed 2025
  • Izzard, Lucy Director · appointed 2021
  • Souchon, Stephen Alec Director · appointed 2021
  • Thomas, John David Director · appointed 2021
  • Hooper, Barbara Director · appointed 2020
  • Banks, Joseph Lionel Director · appointed 2019
  • Adeogun, Ayooluwa Elizabeth Adeleye Former Secretary · appointed 2024 · resigned 2025
  • Hennigan, Elizabeth Anne Hallissey Former Secretary · appointed 2023 · resigned 2024
  • KIM, Sharon Former Director · appointed 2022 · resigned 2025
  • Cole, Margaret Rose Former Director · appointed 2019 · resigned 2021
  • Moore, John James Former Director · appointed 2019 · resigned 2022
  • Hirani, Daksha Former Secretary · appointed 2018 · resigned 2023
  • JON, Jane Former Director · appointed 2018 · resigned 2019
  • Caretta, Margherita Former Secretary · appointed 2017 · resigned 2018
  • Dhaliwal, Simer Former Secretary · appointed 2017 · resigned 2018
  • Taylor, Kevin Former Director · appointed 2017 · resigned 2019
  • Godfrey, John Henry Former Director · appointed 2017 · resigned 2019
  • Walker, Peter Michael Cumnor Former Director · appointed 2016 · resigned 2019
  • Trivedi, Miten Former Director · appointed 2016 · resigned 2017
  • Osuntokun, Fola Former Secretary · appointed 2015 · resigned 2017
  • Mcdonald Pryer, Patrice Former Director · appointed 2015 · resigned 2025
  • Minton-Beddoes, Andrea Marianne Jane Former Director · appointed 2015 · resigned 2019
  • Jeffrey, Andrew James Former Secretary · appointed 2014 · resigned 2015
  • Masterson, Paul John Former Director · appointed 2014 · resigned 2015
  • Huppke, Megan Jennifer Former Director · appointed 2013 · resigned 2021
  • Nash, Steven Spencer Former Director · appointed 2013 · resigned 2015
  • Smith, Brian Grant Former Director · appointed 2013 · resigned 2016
  • Cerovic, Daniel Sasha Former Director · appointed 2012 · resigned 2015
  • Bambawale, Ajai Kumar Former Director · appointed 2011 · resigned 2013
  • Harrison, Neil Edward Former Secretary · appointed 2010 · resigned 2014
  • Lang, Malcolm Sean, Mr. Former Director · appointed 2010 · resigned 2013
  • Fong, Annette Deborah Former Director · appointed 2010 · resigned 2012
  • Wallace, Bradley Neil Former Director · appointed 2009 · resigned 2014
  • Dixon, Peter John Former Director · appointed 2009 · resigned 2017
  • Coombs, John Frederic Former Director · appointed 2008 · resigned 2011
  • Riley, Karen Anne Former Director · appointed 2008 · resigned 2009
  • Collins, Michael Former Director · appointed 2008 · resigned 2010
  • Alder, Geoffrey Thomas Former Director · appointed 2006 · resigned 2008
  • Benko, Katherine Anne Former Director · appointed 2006 · resigned 2008
  • Stewart, James Neil Former Director · appointed 2006 · resigned 2015
  • Tomovski, Tome Junior Former Director · appointed 2006 · resigned 2009
  • Walton, Martin Charles Former Director · appointed 2005 · resigned 2006
  • Singh, Manjit Former Director · appointed 2004 · resigned 2006
  • Newman, Richard Mark Former Director · appointed 2003 · resigned 2005
  • Merica, Elizabeth Jean Evro Former Director · appointed 2002 · resigned 2015
  • Fedder, Marcus Johannes Julian Former Director · appointed 2002 · resigned 2005
  • Hill, Trevor Nadin Former Director · appointed 2002 · resigned 2006
  • Piercey, Gordon William Former Director · appointed 1999 · resigned 2004
  • Bott, Julian Mark Former Director · appointed 1999 · resigned 2002
  • White, John Richard Cottam, Lt Colonel Former Secretary · appointed 1998 · resigned 2010
  • Spencer, Thomas Richmond Former Director · appointed 1998 · resigned 2003
  • Boulanger, Pierre Deguise Former Director · appointed 1997 · resigned 1998
  • French, David Charles Richard Former Director · appointed 1997 · resigned 1998
  • Masrani, Bharat Bhagwanzi Former Director · appointed 1997 · resigned 1999
  • VAN Kralingen, Roland Walter Former Secretary · appointed 1997 · resigned 1998
  • Munn, Richard Peter Former Director · appointed 1996 · resigned 1997
  • Pearson, John Vincent Former Director · appointed 1994 · resigned 1998
  • Payne, Denise Anne Wendy Former Director · appointed 1994 · resigned 1998
  • Bull, Trevor William Former Director · appointed 1993 · resigned 2002
  • Guest, Roger Harold Former Director · appointed 1993 · resigned 1997
  • Foley, Peter James Former Director · appointed 1992 · resigned 1993
  • Burgess, Robert Earl Former Director · appointed 1992 · resigned 1993
  • Stone, Linda Margaret Anne Former Director · appointed 1992 · resigned 1997
  • Rising, Hugh Wyman Former Director · appointed 1992 · resigned 1997
  • Waldron, Albert Douglas Former Secretary · appointed 1992 · resigned 1999
  • Brock, William Thomas Former Director · appointed 1992 · resigned 1998
  • Boughen, Keith Hussey Former Director · appointed 1992 · resigned 1994
  • Johnston, Peter Doyle Former Director · appointed 1992 · resigned 1994
  • Foxcroft, Kenneth Brian Former Director · appointed 1992 · resigned 2003
  • Sheen, Richard Keith Former Secretary · appointed 1992 · resigned 1992
  • COX, Simon Foster Trenchard Former Director · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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