TD Bank Europe Limited
Company 02734652 Active
Company details
| Number | 02734652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1992 |
| Address | 60 THREADNEEDLE STREET, LONDON, EC2R 8AP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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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