TD BANK EUROPE LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Bank's management has made a forward-looking assessment of the Bank's ability to continue as a going concern and is satisfied that the Bank has the resources to continue in business for the foreseeable future which is at least, one year from the date of approval of the financial statements. As part of this assessment the directors have considered future years profit forecasts (greater than 12 months), capital adequacy, funding and liquidity including the impact of stress test scenarios. Based on this assessment the directors. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Bank's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”
Significant events
- “Sai Jawanmardi was appointed as the Bank's CEO and Region Head UK, TD Securities, following regulatory approval received on 22 August 2025.”
- “The Bank's Nomination Committee approved the appointment of Glenn Gibson as SMF7, subject to regulatory approval, which was received on 13 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNIGAN, Elizabeth Anne Hallissey | Secretary | 2025-06-26 | — | — |
| BANKS, Joseph Lionel | Director | 2019-10-10 | Apr 1978 | British |
| HALLIDAY, Patricia Marie | Director | 2025-03-07 | Sep 1966 | British |
| HOOPER, Barbara | Director | 2020-09-29 | Feb 1964 | Canadian |
| IZZARD, Lucy | Director | 2021-06-14 | Nov 1980 | British |
| JAWANMARDI, Saiyeh | Director | 2025-08-22 | Oct 1973 | British |
| SOUCHON, Stephen Alec | Director | 2021-06-14 | Nov 1960 | British |
| THOMAS, John David | Director | 2021-02-01 | Apr 1961 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEOGUN, Ayooluwa Elizabeth Adeleye | Secretary | 2024-05-01 | 2025-06-26 |
| CARETTA, Margherita | Secretary | 2017-12-13 | 2018-12-12 |
| DHALIWAL, Simer | Secretary | 2017-12-13 | 2018-12-12 |
| HARRISON, Neil Edward | Secretary | 2010-12-03 | 2014-03-12 |
| HENNIGAN, Elizabeth Anne Hallissey | Secretary | 2023-04-01 | 2024-05-01 |
| HIRANI, Daksha | Secretary | 2018-12-12 | 2023-04-01 |
| JEFFREY, Andrew James | Secretary | 2014-03-12 | 2015-12-15 |
| OSUNTOKUN, Fola | Secretary | 2015-12-15 | 2017-12-13 |
| SHEEN, Richard Keith | Secretary | 1992-07-27 | 1992-08-28 |
| VAN KRALINGEN, Roland Walter | Secretary | 1997-02-11 | 1998-09-30 |
| WALDRON, Albert Douglas | Secretary | 1992-08-28 | 1997-02-11 |
| WHITE, John Richard Cottam, Lt Colonel | Secretary | 1998-09-30 | 2010-11-29 |
| ALDER, Geoffrey Thomas | Director | 2006-11-01 | 2008-11-01 |
| BAMBAWALE, Ajai Kumar | Director | 2011-07-04 | 2013-01-14 |
| BENKO, Katherine Anne | Director | 2006-05-24 | 2008-06-16 |
| BOTT, Julian Mark | Director | 1999-05-18 | 2002-02-04 |
| BOUGHEN, Keith Hussey | Director | 1992-08-28 | 1994-04-08 |
| BOULANGER, Pierre Deguise | Director | 1997-10-30 | 1998-07-07 |
| BROCK, William Thomas | Director | 1992-08-28 | 1998-04-22 |
| BULL, Trevor William | Director | 1993-09-22 | 2002-07-22 |
| BURGESS, Robert Earl | Director | 1992-08-28 | 1993-02-03 |
| CEROVIC, Daniel Sasha | Director | 2012-09-24 | 2015-10-26 |
| COLE, Margaret Rose | Director | 2019-10-10 | 2021-08-12 |
| COLLINS, Michael | Director | 2008-04-07 | 2010-09-20 |
| COOMBS, John Frederic | Director | 2008-11-01 | 2011-07-04 |
| COX, Simon Foster Trenchard | Director | 1992-07-27 | 1992-08-28 |
| DIXON, Peter John | Director | 2015-10-26 | 2017-11-10 |
| DIXON, Peter John | Director | 2009-05-28 | 2012-09-14 |
| FEDDER, Marcus Johannes Julian | Director | 2002-01-30 | 2005-06-17 |
| FOLEY, Peter James | Director | 1992-08-28 | 1993-09-07 |
| FONG, Annette Deborah | Director | 2010-01-15 | 2012-04-05 |
| FOXCROFT, Kenneth Brian | Director | 1992-08-28 | 2003-09-04 |
| FRENCH, David Charles Richard | Director | 1997-10-30 | 1998-10-30 |
| GODFREY, John Henry | Director | 2017-07-01 | 2019-05-29 |
| GUEST, Roger Harold | Director | 1993-02-17 | 1997-10-27 |
| HILL, Trevor Nadin | Director | 2002-01-30 | 2006-06-30 |
| HUPPKE, Megan Jennifer | Director | 2019-10-10 | 2021-09-29 |
| HUPPKE, Megan Jennifer | Director | 2013-09-02 | 2017-07-11 |
| JOHNSTON, Peter Doyle | Director | 1992-08-28 | 1994-04-29 |
| JON, Jane | Director | 2018-01-18 | 2019-10-10 |
| KIM, Sharon | Director | 2022-08-31 | 2025-08-21 |
| LANG, Malcolm Sean, Mr. | Director | 2010-09-20 | 2013-09-02 |
| MASRANI, Bharat Bhagwanzi | Director | 1997-06-19 | 1999-05-21 |
| MASTERSON, Paul John | Director | 2014-03-12 | 2015-05-29 |
| MCDONALD, Patrice | Director | 2015-06-04 | 2025-02-14 |
| MERICA, Elizabeth Jean Evro | Director | 2002-11-27 | 2015-06-04 |
| MINTON BEDDOES, Andrea Marianne Jane | Director | 2015-06-04 | 2019-05-04 |
| MOORE, John James | Director | 2019-10-10 | 2022-12-20 |
| MUNN, Richard Peter | Director | 1996-12-20 | 1997-07-31 |
| NASH, Steven Spencer | Director | 2013-02-04 | 2015-12-09 |
| NEWMAN, Richard Mark | Director | 2003-01-28 | 2005-06-30 |
| PAYNE, Denise Anne Wendy | Director | 1994-05-03 | 1998-10-30 |
| PEARSON, John Vincent | Director | 1994-12-16 | 1998-09-30 |
| PIERCEY, Gordon William | Director | 1999-05-18 | 2004-01-31 |
| RILEY, Karen Anne | Director | 2008-06-16 | 2009-07-13 |
| RISING, Hugh Wyman | Director | 1992-08-28 | 1997-06-19 |
| SHEEN, Richard Keith | Director | 1992-07-27 | 1992-08-28 |
| SINGH, Manjit | Director | 2004-01-28 | 2006-03-09 |
| SMITH, Brian Grant | Director | 2013-01-17 | 2016-11-03 |
| SPENCER, Thomas Richmond | Director | 1998-04-22 | 2003-05-29 |
| STEWART, James Neil | Director | 2006-05-24 | 2015-06-04 |
| STONE, Linda Margaret Anne | Director | 1992-08-28 | 1997-10-30 |
| TAYLOR, Kevin | Director | 2017-12-08 | 2019-05-31 |
| TOMOVSKI, Tome Junior | Director | 2006-03-09 | 2009-05-28 |
| TRIVEDI, Miten | Director | 2016-04-12 | 2017-07-11 |
| WALDRON, Albert Douglas | Director | 1992-08-28 | 1999-09-08 |
| WALKER, Peter Michael Cumnor | Director | 2016-11-03 | 2019-10-10 |
| WALLACE, Bradley Neil | Director | 2009-07-13 | 2014-09-18 |
| WALTON, Martin Charles | Director | 2005-08-01 | 2006-10-31 |
| WHITE, John Richard Cottam, Lt Colonel | Director | 1998-09-30 | 2010-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Toronto Dominion Bank | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-10-20 | Active |
Filing timeline
Last 20 of 288 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-27 | AUD | auditors | Auditors resignation company | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.