TD Bank Europe Limited

Active02734652 Private limited company
Incorporated
27 July 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
The Toronto Dominion Bank
Accounts type
Full
Region
Greater London
Address
60 Threadneedle Street
London
EC2R 8AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Also at TD Execution Services Limited
British
Born October 1973 (53)
Hennigan, Elizabeth Anne Hallissey
Secretary · Appointed 26 June 2025
Director · Appointed 7 March 2025
Also at Close Brothers Limited, Close Brothers Group PLC · more companies
British
Born September 1966 (60)
Director · Appointed 14 June 2021
Also at TD Execution Services Limited
British
Born November 1980
Director · Appointed 14 June 2021
Also at TD Execution Services Limited · more companies
British
Born November 1960
Director · Appointed 1 February 2021
British
Born April 1961 (65)
Hooper, Barbara
Director · Appointed 29 September 2020
Canadian
Born February 1964 (62)
Director · Appointed 10 October 2019
Also at TD Execution Services Limited, A.W.Properties Limited, Ramius UK Ltd
British
Born April 1978 (48)
Officer history (70 former)
22 August 2025
Appointed Jawanmardi, Saiyeh as Director
21 August 2025
Resigned Kim, Sharon as Director
26 June 2025
Appointed Hennigan, Elizabeth Anne Hallissey as Secretary
26 June 2025
Resigned Adeogun, Ayooluwa Elizabeth Adeleye as Secretary
7 March 2025
Appointed Halliday, Patricia Marie as Director
14 February 2025
Resigned Mcdonald, Patrice as Director
1 May 2024
Resigned Hennigan, Elizabeth Anne Hallissey as Secretary
1 May 2024
Appointed Adeogun, Ayooluwa Elizabeth Adeleye as Secretary
1 April 2023
Resigned Hirani, Daksha as Secretary
1 April 2023
Appointed Hennigan, Elizabeth Anne Hallissey as Secretary
20 December 2022
Resigned Moore, John James as Director
31 August 2022
Appointed Kim, Sharon as Director
29 September 2021
Resigned Huppke, Megan Jennifer as Director
12 August 2021
Resigned Cole, Margaret Rose as Director
14 June 2021
Appointed Souchon, Stephen Alec as Director
14 June 2021
Appointed Izzard, Lucy as Director
1 February 2021
Appointed Thomas, John David as Director
29 September 2020
Appointed Hooper, Barbara as Director
10 October 2019
Appointed Huppke, Megan Jennifer as Director
10 October 2019
Resigned Walker, Peter Michael Cumnor as Director
10 October 2019
Appointed Banks, Joseph Lionel as Director
10 October 2019
Appointed Moore, John James as Director
10 October 2019
Resigned Jon, Jane as Director
10 October 2019
Appointed Cole, Margaret Rose as Director
31 May 2019
Resigned Taylor, Kevin as Director
29 May 2019
Resigned Godfrey, John Henry as Director
4 May 2019
12 December 2018
Resigned Dhaliwal, Simer as Secretary
12 December 2018
Resigned Caretta, Margherita as Secretary
12 December 2018
Appointed Hirani, Daksha as Secretary
18 January 2018
Appointed Jon, Jane as Director
13 December 2017
Appointed Dhaliwal, Simer as Secretary
13 December 2017
Appointed Caretta, Margherita as Secretary
13 December 2017
Resigned Osuntokun, Fola as Secretary
8 December 2017
Appointed Taylor, Kevin as Director
10 November 2017
Resigned Dixon, Peter John as Director
11 July 2017
Resigned Trivedi, Miten as Director
11 July 2017
Resigned Huppke, Megan Jennifer as Director
1 July 2017
Appointed Godfrey, John Henry as Director
3 November 2016
Resigned Smith, Brian Grant as Director
3 November 2016
Appointed Walker, Peter Michael Cumnor as Director
12 April 2016
Appointed Trivedi, Miten as Director
15 December 2015
Resigned Jeffrey, Andrew James as Secretary
15 December 2015
Appointed Osuntokun, Fola as Secretary
9 December 2015
Resigned Nash, Steven Spencer as Director
26 October 2015
Resigned Cerovic, Daniel Sasha as Director
26 October 2015
Appointed Dixon, Peter John as Director
4 June 2015
Resigned Merica, Elizabeth Jean Evro as Director
4 June 2015
Appointed Mcdonald, Patrice as Director
4 June 2015
4 June 2015
Resigned Stewart, James Neil as Director
29 May 2015
Resigned Masterson, Paul John as Director
18 September 2014
Resigned Wallace, Bradley Neil as Director
12 March 2014
Appointed Masterson, Paul John as Director
12 March 2014
Appointed Jeffrey, Andrew James as Secretary
12 March 2014
Resigned Harrison, Neil Edward as Secretary
2 September 2013
Appointed Huppke, Megan Jennifer as Director
2 September 2013
Resigned Lang, Malcolm Sean, Mr. as Director
4 February 2013
Appointed Nash, Steven Spencer as Director
17 January 2013
Appointed Smith, Brian Grant as Director
14 January 2013
Resigned Bambawale, Ajai Kumar as Director
24 September 2012
Appointed Cerovic, Daniel Sasha as Director
14 September 2012
Resigned Dixon, Peter John as Director
5 April 2012
Resigned Fong, Annette Deborah as Director
4 July 2011
Appointed Bambawale, Ajai Kumar as Director
4 July 2011
Resigned Coombs, John Frederic as Director
3 December 2010
Appointed Harrison, Neil Edward as Secretary
29 November 2010
29 November 2010
20 September 2010
Appointed Lang, Malcolm Sean, Mr. as Director
20 September 2010
Resigned Collins, Michael as Director
15 January 2010
Appointed Fong, Annette Deborah as Director
13 July 2009
Appointed Wallace, Bradley Neil as Director
13 July 2009
Resigned Riley, Karen Anne as Director
28 May 2009
Appointed Dixon, Peter John as Director
28 May 2009
Resigned Tomovski, Tome Junior as Director
1 November 2008
Resigned Alder, Geoffrey Thomas as Director
1 November 2008
Appointed Coombs, John Frederic as Director
16 June 2008
Resigned Benko, Katherine Anne as Director
16 June 2008
Appointed Riley, Karen Anne as Director
7 April 2008
Appointed Collins, Michael as Director
1 November 2006
Appointed Alder, Geoffrey Thomas as Director
31 October 2006
Resigned Walton, Martin Charles as Director
30 June 2006
Resigned Hill, Trevor Nadin as Director
24 May 2006
Appointed Stewart, James Neil as Director
24 May 2006
Appointed Benko, Katherine Anne as Director
9 March 2006
Appointed Tomovski, Tome Junior as Director
9 March 2006
Resigned Singh, Manjit as Director
1 August 2005
Appointed Walton, Martin Charles as Director
30 June 2005
Resigned Newman, Richard Mark as Director
17 June 2005
Resigned Fedder, Marcus Johannes Julian as Director
31 January 2004
Resigned Piercey, Gordon William as Director
28 January 2004
Appointed Singh, Manjit as Director
4 September 2003
Resigned Foxcroft, Kenneth Brian as Director
29 May 2003
Resigned Spencer, Thomas Richmond as Director
28 January 2003
Appointed Newman, Richard Mark as Director
27 November 2002
Appointed Merica, Elizabeth Jean Evro as Director
22 July 2002
Resigned Bull, Trevor William as Director
4 February 2002
Resigned Bott, Julian Mark as Director
30 January 2002
Appointed Hill, Trevor Nadin as Director
30 January 2002
Appointed Fedder, Marcus Johannes Julian as Director
8 September 1999
Resigned Waldron, Albert Douglas as Director
21 May 1999
Resigned Masrani, Bharat Bhagwanzi as Director
18 May 1999
Appointed Bott, Julian Mark as Director
18 May 1999
Appointed Piercey, Gordon William as Director
30 October 1998
Resigned French, David Charles Richard as Director
30 October 1998
Resigned Payne, Denise Anne Wendy as Director
30 September 1998
Resigned Van Kralingen, Roland Walter as Secretary
30 September 1998
30 September 1998
30 September 1998
Resigned Pearson, John Vincent as Director
7 July 1998
Resigned Boulanger, Pierre Deguise as Director
22 April 1998
Appointed Spencer, Thomas Richmond as Director
22 April 1998
Resigned Brock, William Thomas as Director
30 October 1997
Appointed French, David Charles Richard as Director
30 October 1997
Resigned Stone, Linda Margaret Anne as Director
30 October 1997
Appointed Boulanger, Pierre Deguise as Director
27 October 1997
Resigned Guest, Roger Harold as Director
31 July 1997
Resigned Munn, Richard Peter as Director
19 June 1997
Appointed Masrani, Bharat Bhagwanzi as Director
19 June 1997
Resigned Rising, Hugh Wyman as Director
11 February 1997
Appointed Van Kralingen, Roland Walter as Secretary
11 February 1997
Resigned Waldron, Albert Douglas as Secretary
20 December 1996
Appointed Munn, Richard Peter as Director
16 December 1994
Appointed Pearson, John Vincent as Director
3 May 1994
Appointed Payne, Denise Anne Wendy as Director
29 April 1994
Resigned Johnston, Peter Doyle as Director
8 April 1994
Resigned Boughen, Keith Hussey as Director
22 September 1993
Appointed Bull, Trevor William as Director
7 September 1993
Resigned Foley, Peter James as Director
17 February 1993
Appointed Guest, Roger Harold as Director
3 February 1993
Resigned Burgess, Robert Earl as Director
28 August 1992
Appointed Stone, Linda Margaret Anne as Director
28 August 1992
Appointed Boughen, Keith Hussey as Director
28 August 1992
Appointed Burgess, Robert Earl as Director
28 August 1992
Appointed Waldron, Albert Douglas as Secretary
28 August 1992
Appointed Brock, William Thomas as Director
28 August 1992
Appointed Johnston, Peter Doyle as Director
28 August 1992
Appointed Waldron, Albert Douglas as Director
28 August 1992
Appointed Rising, Hugh Wyman as Director
28 August 1992
Appointed Foxcroft, Kenneth Brian as Director
28 August 1992
Appointed Foley, Peter James as Director
28 August 1992
Resigned Sheen, Richard Keith as Director
28 August 1992
Resigned Sheen, Richard Keith as Secretary
28 August 1992
Resigned Cox, Simon Foster Trenchard as Director
27 July 1992
Appointed Cox, Simon Foster Trenchard as Director
27 July 1992
Appointed Sheen, Richard Keith as Director
27 July 1992
Appointed Sheen, Richard Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Toronto Dominion Bank
Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Ltd By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Director's details changed
4 September 2025Appointment of a director
26 August 2025Termination of appointment of a director
15 July 2025Confirmation statement with no updates24 June 2025
26 June 2025Termination of appointment of a secretary
Show all recent filings

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