TD SECURITIES LIMITED
LONDON TORONTO DOMINION INVESTMENTS LIMITED

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

Company number 02650118
Status Active
Incorporation Date 25 September 1991
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 six 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 SECURITIES LIMITED are www.tdsecurities.co.uk, and www.td-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Securities Limited is a Private Limited Company. The company registration number is 02650118. Td Securities Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Td Securities 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. 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 MULVIHILL, John Gerard 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 ASHTARYEH, Rod Farhad has been resigned. Director BAMBAWALE, Ajai Kumar has been resigned. Director BEEVER, David William has been resigned. Director BENKO, Katherine Anne has been resigned. Director BOTT, Julian Mark has been resigned. Director BRENA, Jose Guillermo has been resigned. Director BULL, Trevor William 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 DIXON, Peter John has been resigned. Director FEDDER, Marcus Johannes Julian has been resigned. Director FLOOD, Michael William has been resigned. Director FOLEY, Peter James has been resigned. Director FONG, Annette Deborah has been resigned. Director GREGORY, Leonard Edward has been resigned. Director GUEST, Roger Harold has been resigned. Director HILL, Trevor Nadin has been resigned. Director LANG, Malcolm Sean has been resigned. Director MACHACEK, Daniel Ross has been resigned. Director MASRANI, Bharat Bhagwanzi has been resigned. Director MASTERSON, Paul John 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 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 SINGH, Manjit has been resigned. Director SMITH, Brian Grant has been resigned. Director STEWART, James Neil 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 WELLS, Mark Andrew 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
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
MULVIHILL, John Gerard
Resigned: 30 September 1998
Appointed Date: 02 December 1991
Secretary
WALDRON, Albert Douglas
Resigned: 02 December 1991
Appointed Date: 25 September 1991
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
ASHTARYEH, Rod Farhad
Resigned: 26 November 2001
Appointed Date: 22 January 2001
64 years old
Director
BAMBAWALE, Ajai Kumar
Resigned: 14 January 2013
Appointed Date: 04 July 2011
60 years old
Director
BEEVER, David William
Resigned: 24 May 2006
Appointed Date: 05 July 2005
55 years old
Director
BENKO, Katherine Anne
Resigned: 16 June 2008
Appointed Date: 24 June 2006
62 years old
Director
BOTT, Julian Mark
Resigned: 04 February 2002
Appointed Date: 18 May 1999
62 years old
Director
BRENA, Jose Guillermo
Resigned: 30 January 2002
Appointed Date: 15 September 2000
66 years old
Director
BULL, Trevor William
Resigned: 19 July 2002
Appointed Date: 30 January 2002
65 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: 25 September 1991
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
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
FLOOD, Michael William
Resigned: 06 May 2010
Appointed Date: 26 June 2007
57 years old
Director
FOLEY, Peter James
Resigned: 07 September 1993
Appointed Date: 25 September 1991
64 years old
Director
FONG, Annette Deborah
Resigned: 05 April 2012
Appointed Date: 15 January 2010
58 years old
Director
GREGORY, Leonard Edward
Resigned: 16 December 1992
Appointed Date: 07 January 1992
88 years old
Director
GUEST, Roger Harold
Resigned: 27 October 1997
Appointed Date: 25 February 1993
69 years old
Director
HILL, Trevor Nadin
Resigned: 30 June 2006
Appointed Date: 30 January 2002
74 years old
Director
LANG, Malcolm Sean
Resigned: 02 September 2013
Appointed Date: 20 September 2010
54 years old
Director
MACHACEK, Daniel Ross
Resigned: 13 April 2011
Appointed Date: 26 June 2007
55 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
MUNN, Richard Peter
Resigned: 31 July 1997
Appointed Date: 25 September 1991
67 years old
Director
NASH, Steven Spencer
Resigned: 09 December 2015
Appointed Date: 04 February 2013
54 years old
Director
NEWMAN, Richard Mark
Resigned: 09 December 2004
Appointed Date: 28 January 2003
64 years old
Director
PEARSON, John Vincent
Resigned: 30 September 1998
Appointed Date: 16 December 1992
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: 02 December 1991
75 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
STEWART, James Neil
Resigned: 04 June 2015
Appointed Date: 21 June 2006
61 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: 25 September 1991
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
WELLS, Mark Andrew
Resigned: 29 April 2005
Appointed Date: 09 December 2004
60 years old
Director
WHITE, John Richard Cottam, Lt Colonel
Resigned: 29 November 2010
Appointed Date: 30 September 1998
71 years old

Persons With Significant Control

Toronto Dominion Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TD SECURITIES LIMITED Events

28 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 196 more events
10 Jan 1992
New director appointed
23 Dec 1991
New director appointed
23 Dec 1991
New secretary appointed
23 Oct 1991
Ad 27/09/91--------- £ si 26000000@1=26000000 £ ic 2/26000002
25 Sep 1991
Incorporation

TD SECURITIES LIMITED Charges

30 January 2002
Terms of business agreement
Delivered: 14 February 2002
Status: Satisfied on 22 December 2009
Persons entitled: Fortis Clearing London Limited
Description: By way of first fixed charge and pledge over all securities…

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