TD ASSET ADMINISTRATION UK LIMITED
Address
TD ASSET ADMINISTRATION UK LIMITED
Phone: 0808 208 4400Web: www.natweststockbrokers.co.uk
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
01959479
VAT Number:
GB397 1030 51
Incorporation Date:
14 Nov 1985
(32 Years old)
Financial Year End:
31 Oct
Capital:
£12,900,000.00
on 3 Oct 2014
For period ending:
31 Oct 2014
Filed on:
11 Jun 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Oct 2014
Filed on:
3 Oct 2014
Purchase latest return for £4.99
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Map
Notices published in the Gazette
9 Feb 2017
TD ASSET ADMINISTRATION UK LIMITED
(Company Number 01959479)
Previous Name of Company: Natwest Stockbrokers Limited -
7/1/2015; Fielding, Newson-Smith & Co. - 26/1/1987
9 Feb 2017
TD ASSET ADMINISTRATION UK LIMITED
(Company Number 01959479)
Previous Name of Company: Natwest Stockbrokers Limited -
7/1/2015; Fielding, Newson-Smith & Co. - 26/1/1987
9 Feb 2017
Company Number: 01959479
Name of Company: TD ASSET ADMINISTRATION UK LIMITED
Previous Name of Company: Natwest Stockbrokers Limited -
7/1/2015; Fielding, Newson-Smith & Co. - 26/1/1987
Nature of Business: Security broking and related activities
Recently Filed Documents - 273 available
- Annual Accounts For Year Ended 31 Oct 14 - £4.99
- Appointment of director - £4.99
- Change of name certificate - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| Mark Curle | |
| 28 Nov 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| John Eaton | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Paul Masterson | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| John See | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Manjit Singh | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Brian Smith | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| David Sutherland | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| John Tracy | |
| 8 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| James Wilson | |
| 29 Dec 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM
-
OUTSTANDING
on
3 Oct 2000
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE
-
OUTSTANDING
on
19 Aug 1993
Previous Company Names
NATWEST STOCKBROKERS LIMITED
Changed 7 Jan 2015
Previous Addresses
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE
LONDON
EC2M 4BA
LONDON
EC2M 4BA
Changed 18 Jul 2014
GISTERED OFFICE CHANGED ON 29/09/2009 FROM
WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2TH
WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2TH
Changed 29 Sep 2009
55 MANSELL STREET
LONDON
E1 8AN
LONDON
E1 8AN
Changed 17 Jan 2004
GARRARD HOUSE
31 GRESHAM STREET
LONDON
EC2V 7DN
31 GRESHAM STREET
LONDON
EC2V 7DN
Changed 13 Aug 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2014 | 11 Jun 2015 | 8 |
| 31 Oct 2013 | 1 Jul 2014 | 9 |
| 31 Oct 2012 | 2 Jul 2013 | 9 |
| 31 Oct 2011 | 26 Jul 2012 | 9 |
| 31 Oct 2010 | 7 Jul 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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