TD Execution Services Limited

Active06262150 Private limited company
Incorporated
29 May 2007 (19 years)
Previously known as
Cowen Execution Services Limited (until 6 December 2024)
Convergex Limited (until 30 May 2017)
Bny Convergex Limited (until 22 June 2009)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Carl John Hayes
Owned by
The Toronto Dominion Bank
Accounts type
Full
Region
Greater London
Address
11th Floor
1 Snowden Street
London
EC2A 2DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Grace, Shannon Marie
Secretary · Appointed 24 June 2026
Director · Appointed 22 August 2025
Also at TD Bank Europe Limited
British
Born October 1973 (53)
Hayes, Carl John
Director · Appointed 30 January 2025
British
Born March 1980 (46)
Director · Appointed 20 January 2025
Also at TD Bank Europe Limited · more companies
British
Born November 1960
Director · Appointed 1 October 2024
Also at TD Bank Europe Limited, A.W.Properties Limited, Ramius UK Ltd
British
Born April 1978 (48)
Director · Appointed 25 July 2024
Also at TD Bank Europe Limited
British
Born November 1980
Director · Appointed 15 December 2017
Also at Ramius UK Ltd · more companies
British
Born January 1969 (57)
Officer history (29 former)
24 June 2026
Appointed Grace, Shannon Marie as Secretary
24 June 2026
Resigned Hennigan, Elizabeth Anne Hallissey as Secretary
22 August 2025
Appointed Jawanmardi, Saiyeh as Director
21 August 2025
Resigned Kim, Sharon as Director
23 June 2025
Appointed Hennigan, Elizabeth Anne Hallissey as Secretary
30 January 2025
Appointed Hayes, Carl John as Director
22 January 2025
Resigned Disley, Kevin John as Director
22 January 2025
Resigned Holmes, John as Director
20 January 2025
Appointed Souchon, Stephen Alec as Director
1 October 2024
Appointed Banks, Joseph Lionel as Director
9 August 2024
Appointed Kim, Sharon as Director
25 July 2024
Appointed Izzard, Lucy as Director
7 July 2024
Resigned Cyzer, Matthew Harvey as Director
13 May 2024
Resigned Healey, Michael James as Director
1 July 2020
Resigned Niven, James Boyle as Director
1 October 2019
Appointed Cyzer, Matthew Harvey as Director
16 August 2019
Appointed Niven, James Boyle as Director
28 February 2019
Resigned Holl, John as Director
8 August 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 February 2018
Appointed Disley, Kevin John as Director
15 December 2017
Appointed Page, Michael Thomas as Director
13 December 2017
Resigned Gough, Philip John as Director
10 November 2017
Resigned Hodson, Daniel Houghton as Director
6 November 2017
Appointed Healey, Michael James as Director
6 November 2017
Appointed Holmes, John as Director
21 June 2017
Resigned Voetsch, Gregory as Director
8 May 2015
Appointed Hodson, Daniel Houghton as Director
13 February 2015
Appointed Holl, John as Director
1 January 2015
Appointed Voetsch, Gregory as Director
1 January 2015
Appointed Gough, Philip John as Director
1 January 2015
Resigned Noll, Eric Wilson as Director
1 January 2015
Resigned Cangemi, Joseph Nicholas as Director
30 November 2014
Resigned Bruce, Jeremy Larick as Director
15 May 2014
Appointed Noll, Eric Wilson as Director
11 November 2013
Resigned Lax, Craig Steven as Director
7 June 2013
Appointed Cangemi, Joseph Nicholas as Director
7 June 2013
Resigned Jones, Gareth as Director
10 April 2013
Resigned Bassily, Khaled as Director
8 January 2013
Appointed Bassily, Khaled as Director
8 January 2013
Appointed Bruce, Jeremy Larick as Director
5 December 2012
Resigned Pack, Carey Steven as Director
21 November 2012
Resigned Michael, David Jeremy as Director
28 January 2010
Resigned Meserve, John Donald as Director
13 July 2009
Appointed Michael, David Jeremy as Director
13 July 2009
Resigned Ewer, Shannon Theresa as Director
13 July 2009
Resigned Fitzpatrick, Vincent as Director
13 July 2009
Resigned Johnstone, Alexander George as Director
29 November 2007
Appointed Johnstone, Alexander George as Director
29 November 2007
Resigned Tano, Ekaterini Sophia as Secretary
29 November 2007
Appointed Jones, Gareth as Director
29 November 2007
Appointed Meserve, John Donald as Director
29 November 2007
Appointed Lax, Craig Steven as Director
29 November 2007
Appointed Fitzpatrick, Vincent as Director
29 November 2007
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
29 November 2007
Appointed Ewer, Shannon Theresa as Director
29 November 2007
Resigned Tano, Ekaterini Sophia as Director
29 November 2007
Resigned Rutter, Mathew David as Director
29 November 2007
Appointed Pack, Carey Steven as Director
29 May 2007
Resigned Luciene James Limited as Corporate Nominee Director
29 May 2007
Appointed Tano, Ekaterini Sophia as Secretary
29 May 2007
Appointed Luciene James Limited as Corporate Nominee Director
29 May 2007
Appointed Rutter, Mathew David as Director
29 May 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
29 May 2007
Appointed Tano, Ekaterini Sophia as Director
29 May 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Toronto Dominion Bank
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Ltd By Shares
Former controllers (1)
1 March 2023
Ceased Cowen Inc. — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a secretary
7 July 2026Appointment of a secretary
6 March 2026Confirmation statement with no updates27 February 2026
17 February 2026Full accounts31 October 2025
12 November 2025Director's details changed
Show all 150 filings

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