ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TD Bank Europe Limited

TD Bank Europe Limited is an active company incorporated on 27 July 1992 with the registered office located in London, City of London. TD Bank Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02734652
Private limited company
Age
33 years
Incorporated 27 July 1992
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
60 Threadneedle Street
London
EC2R 8AP
Same address for the past 15 years
Telephone
020 79200272
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1973
Director • Irish • Lives in Ireland • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TD Execution Services Limited
Joseph Lionel Banks, Stephen Alec Souchon, and 2 more are mutual people.
Active
Close Brothers Limited
Patricia Marie Halliday is a mutual person.
Active
Canada-United Kingdom Chamber Of Commerce
Sharon Kim is a mutual person.
Active
Close Brothers Group Plc
Patricia Marie Halliday is a mutual person.
Active
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
SMBC Nikko Capital Markets Limited
Stephen Alec Souchon is a mutual person.
Active
Harrogate Homeless Project Limited
John David Thomas is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£536M
Increased by £455M (+562%)
Turnover
£43M
Decreased by £191M (-82%)
Employees
8
Decreased by 11 (-58%)
Total Assets
£13.23B
Increased by £222M (+2%)
Total Liabilities
-£12.44B
Increased by £142M (+1%)
Net Assets
£785M
Increased by £80M (+11%)
Debt Ratio (%)
94%
Decreased by 0.51% (-1%)
Latest Activity
Ms Saiyeh Jawanmardi Appointed
2 Months Ago on 22 Aug 2025
Sharon Kim Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mrs Elizabeth Anne Hallissey Hennigan Appointed
3 Months Ago on 26 Jun 2025
Ayooluwa Elizabeth Adeleye Adeogun Resigned
3 Months Ago on 26 Jun 2025
Auditor Resigned
4 Months Ago on 27 May 2025
Ms Patricia Marie Halliday Appointed
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Feb 2025
Patrice Mcdonald Resigned
8 Months Ago on 14 Feb 2025
Mr John David Thomas Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Get Credit Report
Discover TD Bank Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Saiyeh Jawanmardi as a director on 22 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sharon Kim as a director on 21 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mrs Elizabeth Anne Hallissey Hennigan as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ayooluwa Elizabeth Adeleye Adeogun as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Auditor's resignation
Submitted on 27 May 2025
Appointment of Ms Patricia Marie Halliday as a director on 7 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 October 2024
Submitted on 25 Feb 2025
Termination of appointment of Patrice Mcdonald as a director on 14 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr John David Thomas on 20 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year