Toronto-Dominion Bank (The)

ActiveFC004422
Incorporated
22 March 1955 (71 years)
Industry
None Supplied (None Supplied)
Directors
Francis Joseph Pearn
Ana Arsov
Rafaele Elio Luongo
Accounts type
Group
Address
Po Box 1
Toronto Dominion Centr
King Street West & Bay Street
Toronto, Ontario
Canada

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 15 active

Officer details are public data from the Companies House register.

Redekopp, Aglaya Marilyn
Secretary · Appointed 27 July 2026
Pearn, Francis Joseph
Director · Appointed 27 August 2025
American
Born September 1961 (65)
Arsov, Ana
Director · Appointed 10 April 2025
American
Born May 1977 (49)
Luongo, Rafaele Elio
Director · Appointed 10 April 2025
Canadian
Born July 1961 (65)
Palladitcheff, Nathalie
Director · Appointed 10 April 2025
Canadian
Born October 1967 (59)
Wirth, Paul
Director · Appointed 10 April 2025
American
Born December 1957 (68)
Chun, Raymond Chong Ho
Director · Appointed 1 November 2024
Canadian
Born August 1969 (57)
Antoun, Ayman
Director · Appointed 18 April 2024
Canadian
Born November 1965
Macintyre, John Brent
Director · Appointed 23 August 2023
Canadian
Born December 1955 (70)
Martell, Keith George
Director · Appointed 23 August 2023
Canadian
Born July 1962 (64)
Virmani, Ajay Kumar
Director · Appointed 24 August 2022
Canadian
Born April 1956 (70)
Winston, Mary Ann
Director · Appointed 24 August 2022
American
Born October 1961 (65)
Tower, Nancy
Director · Appointed 21 June 2022
Canadian
Born March 1959 (67)
Brant, Cherie
Director · Appointed 25 August 2021
Canadian
Born December 1974 (51)
Director · Appointed 2 April 2020
Canadian,
Born April 1959 (67)
Officer history (75 former)
27 July 2026
Appointed Redekopp, Aglaya Marilyn as Secretary
27 July 2026
Resigned Di Girolamo, Antonietta as Secretary
1 September 2025
Resigned Macgibbon, Alan Nelson as Director
27 August 2025
Appointed Pearn, Francis Joseph as Director
10 April 2025
Appointed Wirth, Paul as Director
10 April 2025
Resigned Ferguson, Brian as Director
10 April 2025
Resigned Mongeau, Claude as Director
10 April 2025
Appointed Arsov, Ana as Director
10 April 2025
Appointed Palladitcheff, Nathalie as Director
10 April 2025
Resigned Brinkley, Amy as Director
10 April 2025
Resigned Maidment, Karen as Director
10 April 2025
Resigned Goggins, Colleen as Director
10 April 2025
Appointed Luongo, Rafaele Elio as Director
1 February 2025
Resigned Masrani, Bharat Bhagwanji as Director
20 January 2025
Resigned Hughes, Gwendolyn as Secretary
20 January 2025
Appointed Di Girolamo, Antonietta as Secretary
1 November 2024
Appointed Chun, Raymond Chong Ho as Director
18 April 2024
Resigned Kepler, David Edwin as Director
18 April 2024
Resigned Levitt, Brian as Director
18 April 2024
Appointed Antoun, Ayman as Director
23 August 2023
Appointed Martell, Keith George as Director
23 August 2023
Appointed Macintyre, John Brent as Director
20 April 2023
Resigned Mohammed, Nadir as Director
20 April 2023
Resigned Halde, Jean-Rene as Director
24 August 2022
Appointed Winston, Mary Ann as Director
24 August 2022
Appointed Virmani, Ajay Kumar as Director
21 June 2022
Appointed Tower, Nancy as Director
14 April 2022
Resigned Natale, Joseph as Director
14 April 2022
Resigned Miller, Irene Ruth as Director
25 August 2021
Appointed Brant, Cherie as Director
24 May 2021
Resigned Fixer, Scott as Secretary
24 May 2021
Appointed Hughes, Gwendolyn as Secretary
1 April 2021
Appointed Natale, Joseph as Director
2 April 2020
Resigned Bennett, William as Director
2 April 2020
Appointed Rowe, Sarah Jane as Director
2 April 2020
Resigned Haddad, Mary Jo as Director
12 August 2019
Resigned El Sissi, Rasha as Secretary
12 August 2019
Appointed Fixer, Scott as Secretary
12 December 2016
Resigned Moore, Philip as Secretary
12 December 2016
Appointed El Sissi, Rasha as Secretary
31 March 2016
Resigned Prezzan0, Wilbur as Director
31 March 2016
Resigned Mackay, Harold Hughes as Director
31 March 2016
Resigned Sinclair, Helen Katrina as Director
31 March 2016
Resigned Bragg, John Louis as Director
2 December 2015
Appointed Halde, Jean-Rene as Director
26 March 2015
Appointed Ferguson, Brian as Director
26 March 2015
Appointed Mongeau, Claude as Director
26 March 2015
Resigned Ketcham, Henry Holman as Director
3 December 2014
Appointed Haddad, Mary Jo as Director
31 October 2014
Resigned Clark, Edmund as Director
3 April 2014
Resigned Bolton, Hugh as Director
3 April 2014
Appointed Macgibbon, Alan Nelson as Director
3 April 2014
Appointed Masrani, Bharat Bhagwanji as Director
4 December 2013
Appointed Kepler, David Edwin as Director
1 May 2013
Resigned Thompson, Kevin as Secretary
1 May 2013
Appointed Moore, Philip as Secretary
4 April 2013
Resigned Thompson, John M as Director
4 April 2013
Resigned Thompson, John Munro as Director
29 March 2012
Resigned Lessard, Joseph Calixte Henri Pierre as Director
29 March 2012
Resigned Dobson, Wendy K., Dr as Director
29 March 2012
Resigned Taylor, Carole as Director
29 March 2012
Appointed Goggins, Colleen as Director
21 September 2011
Appointed Maidment, Karen as Director
22 September 2010
Appointed Brinkley, Amy as Director
25 March 2010
Resigned Philips, Roger as Director
25 March 2010
Resigned Hayes, Donna Marie as Director
25 March 2010
Resigned Ryan, William Joseph as Director
26 August 2009
Appointed Taylor, Carole as Director
1 April 2009
Resigned Macneill, Brian Lachlan Frederick as Director
3 December 2008
Appointed Levitt, Brian as Director
3 April 2008
Appointed Mohammed, Nadir as Director
3 April 2008
Resigned Entwistle, Darren as Director
25 May 2006
Appointed Miller, Irene Ruth as Director
30 March 2006
Resigned Cohen, Marshall A as Director
23 March 2005
Resigned Sopko, Michael D as Director
23 March 2005
Resigned Sobey, Donald R as Director
1 March 2005
Appointed Ryan, William Joseph as Director
23 November 2004
Appointed Mackay, Harold Hughes as Director
28 October 2004
Appointed Bragg, John Louis as Director
27 May 2004
Appointed Thompson, Kevin as Secretary
26 May 2004
Appointed Bennett, William as Director
25 March 2004
Resigned Thomson, Richard M as Director
25 March 2004
Resigned Rogers, Edward S as Director
22 January 2004
Appointed Hayes, Donna Marie as Director
3 April 2003
Appointed Bolton, Hugh as Director
3 April 2003
Resigned Baillie, Alexander Charles as Director
3 April 2003
Appointed Prezzan0, Wilbur as Director
10 January 2002
Resigned Black, George Montegue as Director
14 November 2001
Appointed Entwistle, Darren as Director
5 April 2001
Resigned Anderson, Myles Norman as Director
5 April 2001
Resigned Watson, George W as Director
31 August 2000
Appointed Clark, Edmund as Director
31 January 2000
Resigned Brock, William Thomas as Director
31 March 1999
Resigned Pattison, James A as Director
31 March 1999
Resigned Richardson, Robert John as Director
31 March 1999
Resigned Hanen, Marsha Pearlman, Dr as Director
31 March 1999
Resigned Chagnon, Andre as Director
28 January 1999
Appointed Ketcham, Henry Holman as Director
27 August 1998
Resigned Kolber, Ernest Leo as Director
28 January 1998
Resigned Beaubien, Philippe De Gaspe as Director
28 January 1998
Resigned Cook-Bennett, Gail, Dr as Director
23 October 1997
Appointed Lessard, Joseph Calixte Henri Pierre as Director
22 January 1997
Resigned Sauder, William Lawrence as Director
19 September 1996
Appointed Brock, William Thomas as Director
27 June 1996
Appointed Sinclair, Helen Katrina as Director
24 January 1996
Resigned Kissick, William Norman as Director
24 January 1996
Resigned Macneil, Hugh Gordon as Director
24 January 1996
Resigned Nielsen, Arne Rudolph as Director
24 January 1996
Resigned Allan, John Dykes as Director
22 September 1994
Appointed Hanen, Marsha Pearlman, Dr as Director
22 September 1994
Appointed Baillie, Alexander Charles as Director
25 August 1994
Appointed Macneill, Brian Lachlan Frederick as Director
24 February 1994
Appointed Philips, Roger as Director
25 November 1993
Appointed Watson, George W as Director
25 November 1993
Appointed Sobey, Donald R as Director
27 August 1992
Appointed Sopko, Michael D as Director
27 February 1992
Appointed Cohen, Marshall A as Director
18 October 1990
Appointed Dobson, Wendy K., Dr as Director
21 September 1989
Appointed Chagnon, Andre as Director
24 August 1989
Appointed Rogers, Edward S as Director
24 August 1989
Appointed Cook-Bennett, Gail, Dr as Director
18 January 1989
Appointed Thomson, Richard M as Director
25 August 1988
Appointed Thompson, John Munro as Director
25 August 1988
Appointed Thompson, John M as Director
26 February 1988
Resigned Lodge, Lorne Kenneth as Director
21 January 1987
Resigned Plourde, Gerard as Director
21 January 1987
Resigned John Edward, Poole as Director
21 January 1987
Resigned Hatch, Henry Clifford as Director
21 January 1987
Resigned De Billy, Jacques as Director
24 April 1986
Appointed Crawford, Purdy as Director
24 April 1986
Resigned Crawford, Purdy as Director
22 January 1986
Resigned Bentall, Harold Clarke as Director
1 September 1985
Appointed Pattison, James A as Director
12 January 1985
Appointed Allan, John Dykes as Director
18 January 1984
Resigned Marrs, Douglas Charles as Director
14 December 1983
Appointed Lodge, Lorne Kenneth as Director
29 September 1983
Appointed Beaubien, Philippe De Gaspe as Director
29 September 1983
Appointed Kissick, William Norman as Director
6 August 1981
Resigned Paterson, John Norman as Director
14 May 1981
Resigned Kaiser, Jr, Edgar Fosburgh as Director
21 January 1981
Resigned White, Herbert Samuel as Director
21 January 1981
Resigned Paton, Samuel Todd as Director
21 January 1981
Resigned Archibald, Adam Gordon as Director
21 January 1981
Resigned Carter, Joseph Edwin as Director
21 January 1981
Resigned Drake, Arthur Eric Courtney, Sir as Director
31 October 1980
Appointed Nielsen, Arne Rudolph as Director
31 October 1980
Appointed Paterson, John Norman as Director
31 October 1980
Appointed John Edward, Poole as Director
31 October 1980
Appointed White, Herbert Samuel as Director
31 October 1980
Appointed Plourde, Gerard as Director
31 October 1980
Appointed Hatch, Henry Clifford as Director
31 October 1980
Appointed Macneil, Hugh Gordon as Director
31 October 1980
Appointed Paton, Samuel Todd as Director
31 October 1980
Appointed Bentall, Harold Clarke as Director
31 October 1980
Appointed Kaiser, Jr, Edgar Fosburgh as Director
31 October 1980
Appointed Sauder, William Lawrence as Director
31 October 1980
Appointed Drake, Arthur Eric Courtney, Sir as Director
31 October 1980
Appointed Kolber, Ernest Leo as Director
31 October 1980
Appointed De Billy, Jacques as Director
31 October 1980
Appointed Richardson, Robert John as Director
31 October 1980
Appointed Carter, Joseph Edwin as Director
31 October 1980
Appointed Anderson, Myles Norman as Director
31 October 1980
Appointed Marrs, Douglas Charles as Director
31 October 1980
Appointed Black, George Montegue as Director
31 October 1980
Appointed Archibald, Adam Gordon as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a secretary
14 August 2026Termination of appointment of secretary
26 March 2026Group of companies' accounts31 October 2025
23 March 2026Appointment of an authorised person
30 October 2025Appointment of an authorised person
Show all recent filings

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