Td Bank Europe Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · FULL

Next accounts due

2027-07-31 in 417 days

Confirmation statement

last made up 2026-04-16 · next due 2027-04-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Jawanmardi, Saiyeh · Director appointed 2025-08-22
• Hennigan, Elizabeth Anne Hallissey · Secretary appointed 2025-06-26
• Halliday, Patricia Marie · Director appointed 2025-03-07
• Izzard, Lucy · Director appointed 2021-06-14
• Souchon, Stephen Alec · Director appointed 2021-06-14
• Thomas, John David · Director appointed 2021-02-01
• Hooper, Barbara · Director appointed 2020-09-29
• Banks, Joseph Lionel · Director appointed 2019-10-10
• Adeogun, Ayooluwa Elizabeth Adeleye · Secretary appointed 2024-05-01 resigned 2025-06-26
• Hennigan, Elizabeth Anne Hallissey · Secretary appointed 2023-04-01 resigned 2024-05-01
• Hirani, Daksha · Secretary appointed 2018-12-12 resigned 2023-04-01
• Cole, Margaret Rose · Director appointed 2019-10-10 resigned 2021-08-12
• Caretta, Margherita · Secretary appointed 2017-12-13 resigned 2018-12-12
• Dhaliwal, Simer · Secretary appointed 2017-12-13 resigned 2018-12-12
• Osuntokun, Fola · Secretary appointed 2015-12-15 resigned 2017-12-13
• Dixon, Peter John · Director appointed 2015-10-26 resigned 2017-11-10
• Jeffrey, Andrew James · Secretary appointed 2014-03-12 resigned 2015-12-15
• Cerovic, Daniel Sasha · Director appointed 2012-09-24 resigned 2015-10-26
• Harrison, Neil Edward · Secretary appointed 2010-12-03 resigned 2014-03-12
• Bambawale, Ajai Kumar · Director appointed 2011-07-04 resigned 2013-01-14
• Coombs, John Frederic · Director appointed 2008-11-01 resigned 2011-07-04
• White, John Richard Cottam, Lt Colonel · Secretary appointed 1998-09-30 resigned 2010-11-29
• Collins, Michael · Director appointed 2008-04-07 resigned 2010-09-20
• Alder, Geoffrey Thomas · Director appointed 2006-11-01 resigned 2008-11-01
• Benko, Katherine Anne · Director appointed 2006-05-24 resigned 2008-06-16
• Bull, Trevor William · Director appointed 1993-09-22 resigned 2002-07-22
• Bott, Julian Mark · Director appointed 1999-05-18 resigned 2002-02-04
• Van Kralingen, Roland Walter · Secretary appointed 1997-02-11 resigned 1998-09-30
• Boulanger, Pierre Deguise · Director appointed 1997-10-30 resigned 1998-07-07
• Brock, William Thomas · Director appointed 1992-08-28 resigned 1998-04-22
• Waldron, Albert Douglas · Secretary appointed 1992-08-28 resigned 1997-02-11
• Boughen, Keith Hussey · Director appointed 1992-08-28 resigned 1994-04-08
• Burgess, Robert Earl · Director appointed 1992-08-28 resigned 1993-02-03
• Sheen, Richard Keith · Secretary appointed 1992-07-27 resigned 1992-08-28
• Cox, Simon Foster Trenchard · Director appointed 1992-07-27 resigned 1992-08-28

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-10-20
  Persons With Significant Control Statement · notified 2016-06-30
• The Toronto Dominion Bank Active
  Corporate Entity Psc · notified 2020-10-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-27 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-02-24 Full accounts (paper) AA Accounts
• 2025-11-12 Director details changed CH01 Officers
• 2025-09-04 Appointment of director AP01 Officers
• 2025-08-26 Termination director company with name termination date TM01 Officers
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Appointment of secretary AP03 Officers
• 2025-06-26 Termination secretary company with name termination date TM02 Officers
• 2025-05-27 Auditors resignation company (paper) AUD Auditors
• 2025-03-13 Appointment of director AP01 Officers
• 2025-02-25 Full accounts (paper) AA Accounts
• 2025-02-19 Termination director company with name termination date TM01 Officers
• 2024-07-23 Director details changed CH01 Officers
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.