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TORONTO DOMINION INVESTMENTS B.V.

Company summary

Company number: FC027051
Status: CONVERTED / CLOSED
Incorporated / age: 31 August 200616 years
Registered office: Branch Registration, Refer To Parent Registry, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Branch Registration, Refer To Parent Registry, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Joseph Lionel ACTIVE	Director	15 Oct 2019		United Kingdom	April 1978	60, Threadneedle Street, London, EC2R 8AP, United Kingdom
SOMRAH, Jaswinder Singh ACTIVE	Director	27 Jul 2017		England	June 1966	60, Threadneedle Street, London, EC2R 8AP, England
HARRISON, Neil Edward RESIGNED	Secretary	03 Dec 2010	04 Apr 2014			60, Threadneedle Street, London, EC2R 8AP
JEFFREY, Andrew James RESIGNED	Secretary	04 Apr 2014	15 Dec 2015			60, Threadneedle Street, London, EC2R 8AP, England
WHITE, John Richard Cottam, Lt Colonel RESIGNED	Secretary	25 Sep 2006	29 Nov 2010			21 Elliott Road, Chiswick, London, W4 1PF
ALDER, Geoffrey Thomas RESIGNED	Director	30 Apr 2007	01 Nov 2008		November 1961	2nd Floor, 15 Bolton Gardens, London, SW5 0AL
BAMBAWALE, Ajai Kumar RESIGNED	Director	04 Jul 2011	14 Jan 2013	England	March 1965	60, Threadneedle Street, London, EC2R 8AP, England
CEROVIC, Daniel Sasha RESIGNED	Director	24 Sep 2012	01 Sep 2015	England	October 1977	60, Threadneedle Street, London, EC2R 8AP, England
COOMBS, John Frederic RESIGNED	Director	01 Nov 2008	04 Jul 2011	United Kingdom	November 1950	Unit 401 120 Rosedale Valley Road, Roronto, Ontario, M4W 1P8, Canada
DIXON, Peter John RESIGNED	Director	01 Sep 2015	10 Nov 2017	United Kingdom	February 1972	60, Threadneedle Street, London, EC2R 8AP, United Kingdom
DIXON, Peter John RESIGNED	Director	03 Dec 2010	14 Sep 2012	United Kingdom	February 1972	60, Threadneedle Street, London, EC2R 8AP
HUPPKE, Megan Jennifer RESIGNED	Director	15 Oct 2019	30 Jul 2021	United Kingdom	January 1972	60, Threadneedle Street, London, EC2R 8AP, United Kingdom
JON, Jane RESIGNED	Director	18 Jan 2018	15 Oct 2019	England	October 1977	60, Threadneedle Street, London, EC2R 8AP, England
LEDFORD, Michael John RESIGNED	Director	25 Sep 2006	17 Nov 2012		August 1967	5 Byamshaw House, 70 Campden Street, London, W8 7EN
LEES, Fraser Andrew RESIGNED	Director	17 Nov 2012	31 May 2017	England	June 1973	60, Threadneedle Street, London, EC2R 8AP, England
SMITH, Brian Grant RESIGNED	Director	14 Jan 2013	03 Nov 2016	England	April 1964	60, Threadneedle Street, London, EC2R 8AP, England
WALKER, Peter Michael Cumnor RESIGNED	Director	03 Nov 2016	15 Oct 2019	United Kingdom	July 1971	60, Threadneedle Street, London, EC2R 8AP, England
WALTON, Martin Charles RESIGNED	Director	25 Sep 2006	31 Oct 2006		October 1953	10c Pembridge Place, London, W2 4XB
WHITE, John Richard Cottam, Lt Colonel RESIGNED	Director	25 Sep 2006	29 Nov 2010	United Kingdom	March 1954	21 Elliott Road, Chiswick, London, W4 1PF

BANKS, Joseph Lionel ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 60, Threadneedle Street, London, EC2R 8AP, United Kingdom

JEFFREY, Andrew James RESIGNED
Role: Secretary
Appointed on: 04 Apr 2014
Resigned on: 15 Dec 2015
Address: 60, Threadneedle Street, London, EC2R 8AP, England

BAMBAWALE, Ajai Kumar RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 14 Jan 2013
Country of Residence: England
Date of birth: March 1965
Address: 60, Threadneedle Street, London, EC2R 8AP, England

CEROVIC, Daniel Sasha RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: October 1977
Address: 60, Threadneedle Street, London, EC2R 8AP, England

JON, Jane RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: 60, Threadneedle Street, London, EC2R 8AP, England

SMITH, Brian Grant RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: April 1964
Address: 60, Threadneedle Street, London, EC2R 8AP, England

WALKER, Peter Michael Cumnor RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 60, Threadneedle Street, London, EC2R 8AP, England

WALTON, Martin Charles RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 31 Oct 2006
Date of birth: October 1953
Address: 10c Pembridge Place, London, W2 4XB

WHITE, John Richard Cottam, Lt Colonel RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 21 Elliott Road, Chiswick, London, W4 1PF