TORONTO DOMINION HOLDINGS (U.K.) LIMITED
LONDON

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

Company number 01455450
Status Active
Incorporation Date 19 October 1979
Company Type Private Limited Company
Address 60 THREADNEEDLE STREET, LONDON, EC2R 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 31 October 2016; Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016; Termination of appointment of Brian Grant Smith as a director on 3 November 2016. The most likely internet sites of TORONTO DOMINION HOLDINGS (U.K.) LIMITED are www.torontodominionholdingsuk.co.uk, and www.toronto-dominion-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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.Toronto Dominion Holdings U K Limited is a Private Limited Company. The company registration number is 01455450. Toronto Dominion Holdings U K Limited has been working since 19 October 1979. The present status of the company is Active. The registered address of Toronto Dominion Holdings U K 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. WALKER, Peter Michael Cumnor is a Director of the company. Secretary BANKS, Joseph Lionel has been resigned. Secretary HARRISON, Neil Edward has been resigned. Secretary JEFFREY, Andrew James has been resigned. Secretary MULVIHILL, John Gerard 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 BOTT, Julian Mark 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 COOMBS, John Frederic has been resigned. Director DIXON, Peter John has been resigned. Director FEDDER, Marcus Johannes Julian has been resigned. Director GUEST, Roger Harold has been resigned. Director JEFFREY, Benjamin Gordon has been resigned. Director MASRANI, Bharat Bhagwanzi has been resigned. Director MC DONALD, Stephen Douglas has been resigned. Director MUNN, Richard Peter has been resigned. Director NEWMAN, Richard Mark has been resigned. Director PIERCEY, Gordon William 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 VAN KRALINGEN, Roland Walter has been resigned. Director WALDRON, Albert Douglas has been resigned. Director WALTON, Martin Charles has been resigned. Director WHITE, John Richard Cottam, Lt Colonel has been resigned. The company operates in "Activities of head offices".


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: 18 June 2015
53 years old
Director
WALKER, Peter Michael Cumnor
Appointed Date: 03 November 2016
54 years old

Resigned Directors

Secretary
BANKS, Joseph Lionel
Resigned: 04 April 2014
Appointed Date: 04 April 2014
Secretary
HARRISON, Neil Edward
Resigned: 04 April 2014
Appointed Date: 03 December 2010
Secretary
JEFFREY, Andrew James
Resigned: 15 December 2015
Appointed Date: 22 April 2014
Secretary
MULVIHILL, John Gerard
Resigned: 30 September 1998
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
BOTT, Julian Mark
Resigned: 04 February 2002
Appointed Date: 18 May 1999
62 years old
Director
BROCK, William Thomas
Resigned: 14 April 1997
89 years old
Director
BULL, Trevor William
Resigned: 22 July 2002
Appointed Date: 31 October 1997
65 years old
Director
BURGESS, Robert Earl
Resigned: 03 February 1993
72 years old
Director
CEROVIC, Daniel Sasha
Resigned: 26 October 2015
Appointed Date: 24 September 2012
48 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
GUEST, Roger Harold
Resigned: 27 October 1997
Appointed Date: 25 February 1993
69 years old
Director
JEFFREY, Benjamin Gordon
Resigned: 11 December 1991
86 years old
Director
MASRANI, Bharat Bhagwanzi
Resigned: 21 May 1999
Appointed Date: 24 June 1997
69 years old
Director
MC DONALD, Stephen Douglas
Resigned: 10 December 1997
Appointed Date: 30 September 1997
69 years old
Director
MUNN, Richard Peter
Resigned: 31 July 1997
Appointed Date: 11 December 1991
67 years old
Director
NEWMAN, Richard Mark
Resigned: 21 June 2006
Appointed Date: 28 January 2003
64 years old
Director
PIERCEY, Gordon William
Resigned: 31 January 2004
Appointed Date: 18 May 1999
67 years old
Director
RISING, Hugh Wyman
Resigned: 19 June 1997
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: 18 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
VAN KRALINGEN, Roland Walter
Resigned: 30 October 1998
Appointed Date: 31 October 1997
64 years old
Director
WALDRON, Albert Douglas
Resigned: 08 September 1999
76 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

TORONTO DOMINION HOLDINGS (U.K.) LIMITED Events

23 Feb 2017
Full accounts made up to 31 October 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
Annual return made up to 14 June 2016 with full list of shareholders
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 195 more events
09 Jul 1985
Accounts made up to 31 October 1984
10 Mar 1984
Accounts made up to 31 October 1983
23 Jul 1983
Accounts made up to 31 October 1982
08 Jan 1982
Accounts made up to 31 October 1981
23 Jan 1981
Accounts made up to 31 October 1980

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