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TD BANK EUROPE LIMITED
Company number 02734652 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TD BANK EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TD BANK EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02734652
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 July 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TD BANK EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 June 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TD BANK EUROPE LIMITED
TD BANK EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TD BANK EUROPE LIMITED · statement of 24 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE TORONTO-DOMINION BANK Company OE022987 | — | 397,491,250 | ORDINARY |
People with significant control · 1 current
Who controls TD BANK EUROPE LIMITED
TD BANK EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Toronto Dominion Bank | Shares: 75% or more Voting rights: 75% or more | 20 October 2020 | Company · Public Company Ltd By Shares |
Officers · 8 current
Who runs TD BANK EUROPE LIMITED
TD BANK EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 70 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HENNIGAN, Elizabeth Anne Hallissey | Secretary | 26 June 2025 | — | — |
| BANKS, Joseph Lionel | Director | 10 October 2019 | British | United Kingdom |
| HALLIDAY, Patricia Marie | Director | 7 March 2025 | British | England |
| HOOPER, Barbara | Director | 29 September 2020 | Canadian | Canada |
| IZZARD, Lucy | Director | 14 June 2021 | British | England |
| JAWANMARDI, Saiyeh | Director | 22 August 2025 | British | England |
| SOUCHON, Stephen Alec | Director | 14 June 2021 | British | England |
| THOMAS, John David | Director | 1 February 2021 | British | United Kingdom |
Former officers (70)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEOGUN, Ayooluwa Elizabeth Adeleye | Secretary | 1 May 2024 | 26 June 2025 |
| CARETTA, Margherita | Secretary | 13 December 2017 | 12 December 2018 |
| DHALIWAL, Simer | Secretary | 13 December 2017 | 12 December 2018 |
| HARRISON, Neil Edward | Secretary | 3 December 2010 | 12 March 2014 |
| HENNIGAN, Elizabeth Anne Hallissey | Secretary | 1 April 2023 | 1 May 2024 |
| HIRANI, Daksha | Secretary | 12 December 2018 | 1 April 2023 |
| JEFFREY, Andrew James | Secretary | 12 March 2014 | 15 December 2015 |
| OSUNTOKUN, Fola | Secretary | 15 December 2015 | 13 December 2017 |
| SHEEN, Richard Keith | Secretary | 27 July 1992 | 28 August 1992 |
| VAN KRALINGEN, Roland Walter | Secretary | 11 February 1997 | 30 September 1998 |
| WALDRON, Albert Douglas | Secretary | 28 August 1992 | 11 February 1997 |
| WHITE, John Richard Cottam, Lt Colonel | Secretary | 30 September 1998 | 29 November 2010 |
| ALDER, Geoffrey Thomas | Director | 1 November 2006 | 1 November 2008 |
| BAMBAWALE, Ajai Kumar | Director | 4 July 2011 | 14 January 2013 |
| BENKO, Katherine Anne | Director | 24 May 2006 | 16 June 2008 |
| BOTT, Julian Mark | Director | 18 May 1999 | 4 February 2002 |
| BOUGHEN, Keith Hussey | Director | 28 August 1992 | 8 April 1994 |
| BOULANGER, Pierre Deguise | Director | 30 October 1997 | 7 July 1998 |
| BROCK, William Thomas | Director | 28 August 1992 | 22 April 1998 |
| BULL, Trevor William | Director | 22 September 1993 | 22 July 2002 |
| BURGESS, Robert Earl | Director | 28 August 1992 | 3 February 1993 |
| CEROVIC, Daniel Sasha | Director | 24 September 2012 | 26 October 2015 |
| COLE, Margaret Rose | Director | 10 October 2019 | 12 August 2021 |
| COLLINS, Michael | Director | 7 April 2008 | 20 September 2010 |
| COOMBS, John Frederic | Director | 1 November 2008 | 4 July 2011 |
Show all 70 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Simon Foster Trenchard | Director | 27 July 1992 | 28 August 1992 |
| DIXON, Peter John | Director | 26 October 2015 | 10 November 2017 |
| DIXON, Peter John | Director | 28 May 2009 | 14 September 2012 |
| FEDDER, Marcus Johannes Julian | Director | 30 January 2002 | 17 June 2005 |
| FOLEY, Peter James | Director | 28 August 1992 | 7 September 1993 |
| FONG, Annette Deborah | Director | 15 January 2010 | 5 April 2012 |
| FOXCROFT, Kenneth Brian | Director | 28 August 1992 | 4 September 2003 |
| FRENCH, David Charles Richard | Director | 30 October 1997 | 30 October 1998 |
| GODFREY, John Henry | Director | 1 July 2017 | 29 May 2019 |
| GUEST, Roger Harold | Director | 17 February 1993 | 27 October 1997 |
| HILL, Trevor Nadin | Director | 30 January 2002 | 30 June 2006 |
| HUPPKE, Megan Jennifer | Director | 10 October 2019 | 29 September 2021 |
| HUPPKE, Megan Jennifer | Director | 2 September 2013 | 11 July 2017 |
| JOHNSTON, Peter Doyle | Director | 28 August 1992 | 29 April 1994 |
| JON, Jane | Director | 18 January 2018 | 10 October 2019 |
| KIM, Sharon | Director | 31 August 2022 | 21 August 2025 |
| LANG, Malcolm Sean, Mr. | Director | 20 September 2010 | 2 September 2013 |
| MASRANI, Bharat Bhagwanzi | Director | 19 June 1997 | 21 May 1999 |
| MASTERSON, Paul John | Director | 12 March 2014 | 29 May 2015 |
| MCDONALD, Patrice | Director | 4 June 2015 | 14 February 2025 |
| MERICA, Elizabeth Jean Evro | Director | 27 November 2002 | 4 June 2015 |
| MINTON BEDDOES, Andrea Marianne Jane | Director | 4 June 2015 | 4 May 2019 |
| MOORE, John James | Director | 10 October 2019 | 20 December 2022 |
| MUNN, Richard Peter | Director | 20 December 1996 | 31 July 1997 |
| NASH, Steven Spencer | Director | 4 February 2013 | 9 December 2015 |
| NEWMAN, Richard Mark | Director | 28 January 2003 | 30 June 2005 |
| PAYNE, Denise Anne Wendy | Director | 3 May 1994 | 30 October 1998 |
| PEARSON, John Vincent | Director | 16 December 1994 | 30 September 1998 |
| PIERCEY, Gordon William | Director | 18 May 1999 | 31 January 2004 |
| RILEY, Karen Anne | Director | 16 June 2008 | 13 July 2009 |
| RISING, Hugh Wyman | Director | 28 August 1992 | 19 June 1997 |
| SHEEN, Richard Keith | Director | 27 July 1992 | 28 August 1992 |
| SINGH, Manjit | Director | 28 January 2004 | 9 March 2006 |
| SMITH, Brian Grant | Director | 17 January 2013 | 3 November 2016 |
| SPENCER, Thomas Richmond | Director | 22 April 1998 | 29 May 2003 |
| STEWART, James Neil | Director | 24 May 2006 | 4 June 2015 |
| STONE, Linda Margaret Anne | Director | 28 August 1992 | 30 October 1997 |
| TAYLOR, Kevin | Director | 8 December 2017 | 31 May 2019 |
| TOMOVSKI, Tome Junior | Director | 9 March 2006 | 28 May 2009 |
| TRIVEDI, Miten | Director | 12 April 2016 | 11 July 2017 |
| WALDRON, Albert Douglas | Director | 28 August 1992 | 8 September 1999 |
| WALKER, Peter Michael Cumnor | Director | 3 November 2016 | 10 October 2019 |
| WALLACE, Bradley Neil | Director | 13 July 2009 | 18 September 2014 |
| WALTON, Martin Charles | Director | 1 August 2005 | 31 October 2006 |
| WHITE, John Richard Cottam, Lt Colonel | Director | 30 September 1998 | 29 November 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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