TD BANK EUROPE LIMITED
LONDON TORONTO DOMINION BANK EUROPE LIMITED

Hellopages » City of London » City of London » EC2R 8AP

Company number 02734652
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 60 THREADNEEDLE STREET, LONDON, EC2R 8AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 31 October 2016; Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016; Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016. The most likely internet sites of TD BANK EUROPE LIMITED are www.tdbankeurope.co.uk, and www.td-bank-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Td Bank Europe Limited is a Private Limited Company. The company registration number is 02734652. Td Bank Europe Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Td Bank Europe Limited is 60 Threadneedle Street London Ec2r 8ap. . OSUNTOKUN, Fola is a Secretary of the company. DIXON, Peter John is a Director of the company. HUPPKE, Megan Jennifer is a Director of the company. MCDONALD, Patrice is a Director of the company. MINTON BEDDOES, Andrea Marianne Jane is a Director of the company. TRIVEDI, Miten is a Director of the company. WALKER, Peter Michael Cumnor is a Director of the company. Secretary HARRISON, Neil Edward has been resigned. Secretary JEFFREY, Andrew James has been resigned. Secretary SHEEN, Richard Keith has been resigned. Secretary VAN KRALINGEN, Roland Walter has been resigned. Secretary WALDRON, Albert Douglas has been resigned. Secretary WHITE, John Richard Cottam, Lt Colonel has been resigned. Director ALDER, Geoffrey Thomas has been resigned. Director BAMBAWALE, Ajai Kumar has been resigned. Director BENKO, Katherine Anne has been resigned. Director BOTT, Julian Mark has been resigned. Director BOUGHEN, Keith Hussey has been resigned. Director BOULANGER, Pierre Deguise has been resigned. Director BROCK, William Thomas has been resigned. Director BULL, Trevor William has been resigned. Director BURGESS, Robert Earl has been resigned. Director CEROVIC, Daniel Sasha has been resigned. Director COLLINS, Michael has been resigned. Director COOMBS, John Frederic has been resigned. Director COX, Simon Foster Trenchard has been resigned. Director DIXON, Peter John has been resigned. Director FEDDER, Marcus Johannes Julian has been resigned. Director FOLEY, Peter James has been resigned. Director FONG, Annette Deborah has been resigned. Director FOXCROFT, Kenneth Brian has been resigned. Director FRENCH, David Charles Richard has been resigned. Director GUEST, Roger Harold has been resigned. Director HILL, Trevor Nadin has been resigned. Director JOHNSTON, Peter Doyle has been resigned. Director LANG, Malcolm Sean has been resigned. Director MASRANI, Bharat Bhagwanzi has been resigned. Director MASTERSON, Paul John has been resigned. Director MERICA, Elizabeth Jean Evro has been resigned. Director MUNN, Richard Peter has been resigned. Director NASH, Steven Spencer has been resigned. Director NEWMAN, Richard Mark has been resigned. Director PAYNE, Denise Anne Wendy has been resigned. Director PEARSON, John Vincent has been resigned. Director PIERCEY, Gordon William has been resigned. Director RILEY, Karen Anne has been resigned. Director RISING, Hugh Wyman has been resigned. Director SHEEN, Richard Keith has been resigned. Director SINGH, Manjit has been resigned. Director SMITH, Brian Grant has been resigned. Director SPENCER, Thomas Richmond has been resigned. Director STEWART, James Neil has been resigned. Director STONE, Linda Margaret Anne has been resigned. Director TOMOVSKI, Tome Junior has been resigned. Director WALDRON, Albert Douglas has been resigned. Director WALLACE, Bradley Neil has been resigned. Director WALTON, Martin Charles has been resigned. Director WHITE, John Richard Cottam, Lt Colonel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OSUNTOKUN, Fola
Appointed Date: 15 December 2015

Director
DIXON, Peter John
Appointed Date: 26 October 2015
53 years old

Director
HUPPKE, Megan Jennifer
Appointed Date: 02 September 2013
53 years old

Director
MCDONALD, Patrice
Appointed Date: 04 June 2015
56 years old

Director
MINTON BEDDOES, Andrea Marianne Jane
Appointed Date: 04 June 2015
55 years old

Director
TRIVEDI, Miten
Appointed Date: 12 April 2016
49 years old

Director
WALKER, Peter Michael Cumnor
Appointed Date: 03 November 2016
54 years old

Resigned Directors

Secretary
HARRISON, Neil Edward
Resigned: 12 March 2014
Appointed Date: 03 December 2010

Secretary
JEFFREY, Andrew James
Resigned: 15 December 2015
Appointed Date: 12 March 2014

Secretary
SHEEN, Richard Keith
Resigned: 28 August 1992
Appointed Date: 27 July 1992

Secretary
VAN KRALINGEN, Roland Walter
Resigned: 30 September 1998
Appointed Date: 11 February 1997

Secretary
WALDRON, Albert Douglas
Resigned: 11 February 1997
Appointed Date: 28 August 1992

Secretary
WHITE, John Richard Cottam, Lt Colonel
Resigned: 29 November 2010
Appointed Date: 30 September 1998

Director
ALDER, Geoffrey Thomas
Resigned: 01 November 2008
Appointed Date: 01 November 2006
64 years old

Director
BAMBAWALE, Ajai Kumar
Resigned: 14 January 2013
Appointed Date: 04 July 2011
60 years old

Director
BENKO, Katherine Anne
Resigned: 16 June 2008
Appointed Date: 24 May 2006
62 years old

Director
BOTT, Julian Mark
Resigned: 04 February 2002
Appointed Date: 18 May 1999
62 years old

Director
BOUGHEN, Keith Hussey
Resigned: 08 April 1994
Appointed Date: 28 August 1992
80 years old

Director
BOULANGER, Pierre Deguise
Resigned: 07 July 1998
Appointed Date: 30 October 1997
83 years old

Director
BROCK, William Thomas
Resigned: 22 April 1998
Appointed Date: 28 August 1992
89 years old

Director
BULL, Trevor William
Resigned: 22 July 2002
Appointed Date: 22 September 1993
65 years old

Director
BURGESS, Robert Earl
Resigned: 03 February 1993
Appointed Date: 28 August 1992
72 years old

Director
CEROVIC, Daniel Sasha
Resigned: 26 October 2015
Appointed Date: 24 September 2012
48 years old

Director
COLLINS, Michael
Resigned: 20 September 2010
Appointed Date: 07 April 2008
65 years old

Director
COOMBS, John Frederic
Resigned: 04 July 2011
Appointed Date: 01 November 2008
75 years old

Director
COX, Simon Foster Trenchard
Resigned: 28 August 1992
Appointed Date: 27 July 1992
69 years old

Director
DIXON, Peter John
Resigned: 14 September 2012
Appointed Date: 28 May 2009
53 years old

Director
FEDDER, Marcus Johannes Julian
Resigned: 17 June 2005
Appointed Date: 30 January 2002
66 years old

Director
FOLEY, Peter James
Resigned: 07 September 1993
Appointed Date: 28 August 1992
64 years old

Director
FONG, Annette Deborah
Resigned: 05 April 2012
Appointed Date: 15 January 2010
58 years old

Director
FOXCROFT, Kenneth Brian
Resigned: 04 September 2003
Appointed Date: 28 August 1992
81 years old

Director
FRENCH, David Charles Richard
Resigned: 30 October 1998
Appointed Date: 30 October 1997
57 years old

Director
GUEST, Roger Harold
Resigned: 27 October 1997
Appointed Date: 17 February 1993
69 years old

Director
HILL, Trevor Nadin
Resigned: 30 June 2006
Appointed Date: 30 January 2002
74 years old

Director
JOHNSTON, Peter Doyle
Resigned: 29 April 1994
Appointed Date: 28 August 1992
62 years old

Director
LANG, Malcolm Sean
Resigned: 02 September 2013
Appointed Date: 20 September 2010
54 years old

Director
MASRANI, Bharat Bhagwanzi
Resigned: 21 May 1999
Appointed Date: 19 June 1997
69 years old

Director
MASTERSON, Paul John
Resigned: 29 May 2015
Appointed Date: 12 March 2014
62 years old

Director
MERICA, Elizabeth Jean Evro
Resigned: 04 June 2015
Appointed Date: 27 November 2002
73 years old

Director
MUNN, Richard Peter
Resigned: 31 July 1997
Appointed Date: 20 December 1996
67 years old

Director
NASH, Steven Spencer
Resigned: 09 December 2015
Appointed Date: 04 February 2013
54 years old

Director
NEWMAN, Richard Mark
Resigned: 30 June 2005
Appointed Date: 28 January 2003
64 years old

Director
PAYNE, Denise Anne Wendy
Resigned: 30 October 1998
Appointed Date: 03 May 1994
79 years old

Director
PEARSON, John Vincent
Resigned: 30 September 1998
Appointed Date: 16 December 1994
78 years old

Director
PIERCEY, Gordon William
Resigned: 31 January 2004
Appointed Date: 18 May 1999
67 years old

Director
RILEY, Karen Anne
Resigned: 13 July 2009
Appointed Date: 16 June 2008
66 years old

Director
RISING, Hugh Wyman
Resigned: 19 June 1997
Appointed Date: 28 August 1992
75 years old

Director
SHEEN, Richard Keith
Resigned: 28 August 1992
Appointed Date: 27 July 1992
58 years old

Director
SINGH, Manjit
Resigned: 09 March 2006
Appointed Date: 28 January 2004
56 years old

Director
SMITH, Brian Grant
Resigned: 03 November 2016
Appointed Date: 17 January 2013
61 years old

Director
SPENCER, Thomas Richmond
Resigned: 29 May 2003
Appointed Date: 22 April 1998
75 years old

Director
STEWART, James Neil
Resigned: 04 June 2015
Appointed Date: 24 May 2006
61 years old

Director
STONE, Linda Margaret Anne
Resigned: 30 October 1997
Appointed Date: 28 August 1992
75 years old

Director
TOMOVSKI, Tome Junior
Resigned: 28 May 2009
Appointed Date: 09 March 2006
55 years old

Director
WALDRON, Albert Douglas
Resigned: 08 September 1999
Appointed Date: 28 August 1992
76 years old

Director
WALLACE, Bradley Neil
Resigned: 18 September 2014
Appointed Date: 13 July 2009
61 years old

Director
WALTON, Martin Charles
Resigned: 31 October 2006
Appointed Date: 01 August 2005
72 years old

Director
WHITE, John Richard Cottam, Lt Colonel
Resigned: 29 November 2010
Appointed Date: 30 September 1998
71 years old

TD BANK EUROPE LIMITED Events

23 Feb 2017
Full accounts made up to 31 October 2016
10 Nov 2016
Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016
10 Nov 2016
Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016
08 Nov 2016
Termination of appointment of Brian Grant Smith as a director on 3 November 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 206 more events
23 Sep 1992
New director appointed

23 Sep 1992
New director appointed

27 Aug 1992
Ad 30/07/92--------- £ si 2@1=2 £ ic 0/2

13 Aug 1992
Accounting reference date notified as 31/10

27 Jul 1992
Incorporation

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