TD SECURITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02650118
Status: DISSOLVED
Incorporated / age: 25 September 199132 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TORONTO DOMINION INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 May 2022
Dissolved on
28 December 2023
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  17 May 2022

Officer details

Show 60 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRANI, Daksha ACTIVE	Secretary	12 Dec 2018				30, Finsbury Square, London, EC2A 1AG
BANKS, Joseph Lionel ACTIVE	Director	10 Oct 2019		United Kingdom	April 1978	30, Finsbury Square, London, EC2A 1AG
IZZARD, Lucy ACTIVE	Director	14 Jun 2021		England	November 1980	30, Finsbury Square, London, EC2A 1AG
MOORE, John James ACTIVE	Director	10 Oct 2019		England	January 1967	30, Finsbury Square, London, EC2A 1AG
CARETTA, Margherita RESIGNED	Secretary	13 Dec 2017	12 Dec 2018			60, Threadneedle Street, London, EC2R 8AP
DHALIWAL, Simer RESIGNED	Secretary	13 Dec 2017	12 Dec 2018			60, Threadneedle Street, London, EC2R 8AP
HARRISON, Neil Edward RESIGNED	Secretary	03 Dec 2010	12 Mar 2014			60, Threadneedle Street, London, EC2R 8AP
JEFFREY, Andrew James RESIGNED	Secretary	12 Mar 2014	15 Dec 2015			60, Threadneedle Street, London, EC2R 8AP
MULVIHILL, John Gerard RESIGNED	Secretary	02 Dec 1991	30 Sep 1998			Lesmina, Nursery Close Horsell, Woking, Surrey, GU21 4UQ
OSUNTOKUN, Fola RESIGNED	Secretary	15 Dec 2015	13 Dec 2017			60, Threadneedle Street, London, EC2R 8AP
WALDRON, Albert Douglas RESIGNED	Secretary	25 Sep 1991	02 Dec 1991			7 Hollycroft Avenue, London, NW3 7QG
WHITE, John Richard Cottam, Lt Colonel RESIGNED	Secretary	30 Sep 1998	29 Nov 2010			21 Elliott Road, Chiswick, London, W4 1PF
ALDER, Geoffrey Thomas RESIGNED	Director	01 Nov 2006	01 Nov 2008		November 1961	2nd Floor, 15 Bolton Gardens, London, SW5 0AL
ASHTARYEH, Rod Farhad RESIGNED	Director	22 Jan 2001	26 Nov 2001		February 1961	37 Redcliffe Road, Chelsea, London, SW10 9NJ
BAMBAWALE, Ajai Kumar RESIGNED	Director	04 Jul 2011	14 Jan 2013	United Kingdom	March 1965	60, Threadneedle Street, London, EC2R 8AP
BEEVER, David William RESIGNED	Director	05 Jul 2005	24 May 2006		June 1970	18 Winchendon Road, Fulham, London, SW6 5DR
BENKO, Katherine Anne RESIGNED	Director	24 Jun 2006	16 Jun 2008		September 1963	9 Midway, Walton On Thames, Surrey, KT12 3HY
BOTT, Julian Mark RESIGNED	Director	18 May 1999	04 Feb 2002		January 1963	Flat 1, 72 Onslow Gardens, London, SW7 3QB
BRENA, Jose Guillermo RESIGNED	Director	15 Sep 2000	30 Jan 2002	England	March 1959	6 Gloucester Crescent, London, NW1 7DS
BULL, Trevor William RESIGNED	Director	30 Jan 2002	19 Jul 2002	England	March 1960	21 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
BULL, Trevor William RESIGNED	Director	22 Sep 1993	22 Jul 2002		March 1960	21 St Stephens Avenue, St Albans, Hertfordshire, AL3 4DD
BURGESS, Robert Earl RESIGNED	Director	25 Sep 1991	03 Feb 1993		January 1953	Flat 38 Hanover House, London, NW8 7DY
CEROVIC, Daniel Sasha RESIGNED	Director	24 Sep 2012	26 Oct 2015	England	October 1977	60, Threadneedle Street, London, EC2R 8AP
COLE, Margaret Rose RESIGNED	Director	11 Oct 2019	12 Aug 2021	England	June 1961	60, Threadneedle Street, London, EC2R 8AP
COLLINS, Michael RESIGNED	Director	07 Apr 2008	20 Sep 2010	United Kingdom	June 1960	60, Threadneedle Street, London, EC2R 8AP
COOMBS, John Frederic RESIGNED	Director	01 Nov 2008	04 Jul 2011	United Kingdom	November 1950	60, Threadneedle Street, London, EC2R 8AP
DIXON, Peter John RESIGNED	Director	26 Oct 2015	10 Nov 2017	United Kingdom	February 1972	60, Threadneedle Street, London, EC2R 8AP
DIXON, Peter John RESIGNED	Director	28 May 2009	14 Sep 2012	United Kingdom	February 1972	60, Threadneedle Street, London, EC2R 8AP
FEDDER, Marcus Johannes Julian RESIGNED	Director	30 Jan 2002	17 Jun 2005	United Kingdom	April 1959	20 Belgrave Mews West, London, SW1X 8HT
FLOOD, Michael William RESIGNED	Director	26 Jun 2007	06 May 2010		November 1968	85 Coleherne Court, Old Brompton Road, London, SW5 0EE
FOLEY, Peter James RESIGNED	Director	25 Sep 1991	07 Sep 1993		March 1961	6 Pine Walk, Cobham, Surrey, KT11 2HJ
FONG, Annette Deborah RESIGNED	Director	15 Jan 2010	05 Apr 2012	Uk	April 1967	60, Threadneedle Street, London, EC2R 8AP
GODFREY, John Henry RESIGNED	Director	01 Jul 2017	29 May 2019	England	July 1966	60, Threadneedle Street, London, EC2R 8AP
GREGORY, Leonard Edward RESIGNED	Director	07 Jan 1992	16 Dec 1992		July 1937	Thatched Cottage, Eridge Green, Tunbridge Wells, Kent, TN3 9JU
GUEST, Roger Harold RESIGNED	Director	25 Feb 1993	27 Oct 1997		February 1956	Flat 4, 32 Sloane Court West, London, SW3 4TB, England
HILL, Trevor Nadin RESIGNED	Director	30 Jan 2002	30 Jun 2006		July 1951	Greenside Cottage, The Fairway, Weybridge, Surrey, KT13 0RZ
HUPPKE, Megan Jennifer RESIGNED	Director	10 Oct 2019	26 Oct 2021	United Kingdom	January 1972	60, Threadneedle Street, London, EC2R 8AP
HUPPKE, Megan Jennifer RESIGNED	Director	02 Sep 2013	21 Apr 2017	England	January 1972	60, Threadneedle Street, London, EC2R 8AP
JON, Jane RESIGNED	Director	18 Jan 2018	10 Oct 2019	England	October 1977	60, Threadneedle Street, London, EC2R 8AP
LANG, Malcolm Sean, Mr. RESIGNED	Director	20 Sep 2010	02 Sep 2013	United Kingdom	April 1971	60, Threadneedle Street, London, EC2R 8AP
MACHACEK, Daniel Ross RESIGNED	Director	26 Jun 2007	13 Apr 2011		September 1970	60, Threadneedle Street, London, EC2R 8AP
MASRANI, Bharat Bhagwanzi RESIGNED	Director	19 Jun 1997	21 May 1999		May 1956	19 Kings Gardens, West End Lane, London, NW6
MASTERSON, Paul John RESIGNED	Director	12 Mar 2014	29 May 2015	England	May 1963	60, Threadneedle Street, London, EC2R 8AP
MCDONALD, Patrice RESIGNED	Director	04 Jun 2015	10 Oct 2019	Ireland	February 1969	60, Threadneedle Street, London, EC2R 8AP
MUNN, Richard Peter RESIGNED	Director	25 Sep 1991	31 Jul 1997		July 1958	8 Church Path, Great Amwell, Ware, Hertfordshire, SG12 9RB
NASH, Steven Spencer RESIGNED	Director	04 Feb 2013	09 Dec 2015	England	February 1971	60, Threadneedle Street, London, EC2R 8AP
NEWMAN, Richard Mark RESIGNED	Director	28 Jan 2003	09 Dec 2004		November 1961	28 St Davids Drive, Englefield Green, Surrey, TW20 0RA
PEARSON, John Vincent RESIGNED	Director	16 Dec 1992	30 Sep 1998		July 1947	12 Cherry Close, Linton, Cambridgeshire, CB1 6UE, England
PIERCEY, Gordon William RESIGNED	Director	18 May 1999	31 Jan 2004		January 1958	Tideswell, Forest Road, Woking, Surrey, GU22 8NA
RILEY, Karen Anne RESIGNED	Director	16 Jun 2008	13 Jul 2009		September 1959	1, St Barnabus Mews, Belgarvia, London, SW1W 8AU
RISING, Hugh Wyman RESIGNED	Director	02 Dec 1991	19 Jun 1997		December 1949	13 Cadogan Square, London, SW1X 0HT
SINGH, Manjit RESIGNED	Director	28 Jan 2004	09 Mar 2006		July 1969	17 Lime Tree Walk, Virginia Water, GU25 4SW
SMITH, Brian Grant RESIGNED	Director	17 Jan 2013	03 Nov 2016	United Kingdom	April 1964	60, Threadneedle Street, London, EC2R 8AP
STEWART, James Neil RESIGNED	Director	21 Jun 2006	04 Jun 2015	United Kingdom	June 1964	60, Threadneedle Street, London, EC2R 8AP
TAYLOR, Kevin RESIGNED	Director	08 Dec 2017	31 May 2019	United Kingdom	March 1967	60, Threadneedle Street, London, EC2R 8AP
THOMAS, John David RESIGNED	Director	12 Aug 2021	14 Jan 2022	England	April 1961	60, Threadneedle Street, London, EC2R 8AP
TOMOVSKI, Tome Junior RESIGNED	Director	09 Mar 2006	28 May 2009		July 1970	96 Cornwall Gardens, 1st Floor Flat, London, SW7 4BQ
TRIVEDI, Miten RESIGNED	Director	12 Apr 2016	11 Jul 2017	England	July 1976	60, Threadneedle Street, London, EC2R 8AP
WALDRON, Albert Douglas RESIGNED	Director	25 Sep 1991	08 Sep 1999	United States	October 1949	7 Hollycroft Avenue, London, NW3 7QG
WALKER, Peter Michael Cumnor RESIGNED	Director	03 Nov 2016	10 Oct 2019	United Kingdom	July 1971	60, Threadneedle Street, London, EC2R 8AP
WALLACE, Bradley Neil RESIGNED	Director	13 Jul 2009	18 Sep 2014	United Kingdom	December 1963	60, Threadneedle Street, London, EC2R 8AP
WALTON, Martin Charles RESIGNED	Director	01 Aug 2005	31 Oct 2006		October 1953	10c Pembridge Place, London, W2 4XB
WELLS, Mark Andrew RESIGNED	Director	09 Dec 2004	29 Apr 2005	England	February 1965	26 Newton Road, London, W2 5LT
WHITE, John Richard Cottam, Lt Colonel RESIGNED	Director	30 Sep 1998	29 Nov 2010	United Kingdom	March 1954	60, Threadneedle Street, London, EC2R 8AP

HIRANI, Daksha ACTIVE
Role: Secretary
Appointed on: 12 Dec 2018
Address: 30, Finsbury Square, London, EC2A 1AG

BANKS, Joseph Lionel ACTIVE
Role: Director
Appointed on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 30, Finsbury Square, London, EC2A 1AG

IZZARD, Lucy ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: November 1980
Address: 30, Finsbury Square, London, EC2A 1AG

MOORE, John James ACTIVE
Role: Director
Appointed on: 10 Oct 2019
Country of Residence: England
Date of birth: January 1967
Address: 30, Finsbury Square, London, EC2A 1AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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