TD EXECUTION SERVICES LIMITED

active Company number 06262150

Private Limited by Shares · Incorporated on 29th May 2007

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SIC code: 66120
Registered office: London, EC2A 2DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

TD EXECUTION SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2007 and is currently showing its status as 'Active'. The company's stated activity is Security and commodity contracts dealing activities.

7 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Property intelligence

Latest sale price in EC2A 2DQ £376,093 as of 30th Nov 2023 View postcode page

Average price (all time) £376,093

Average price (since 2016) £376,093

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Banks	Director	1st Oct 2024		British	View profile
Shannon Grace	Secretary	24th Jun 2026	This company	Not recorded	View profile
Carl Hayes	Director	30th Jan 2025	This company	British	View profile
Lucy Izzard	Director	25th Jul 2024		British	View profile
Saiyeh Jawanmardi	Director	22nd Aug 2025		British	View profile
Michael Page	Director	15th Dec 2017		British	View profile
Stephen Souchon	Director	20th Jan 2025		British	View profile
The Toronto Dominion Bank	Corporate PSC	1st Mar 2023	—	—	View profile
Cowen Inc. (ceased)	Corporate PSC	1st Jun 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RAMIUS UK LTD	04382500	27th Feb 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 2007
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

29th May 2007 Company incorporated
29th May 2007 LUCIENE JAMES LIMITED appointed as Corporate nominee director
29th May 2007 LUCIENE JAMES LIMITED resigned as Corporate nominee director
29th May 2007 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
29th May 2007 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
29th May 2007 Mathew Rutter appointed as Director
29th May 2007 Ekaterini Tano appointed as Director
29th May 2007 Ekaterini Tano appointed as Secretary
29th Nov 2007 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Nov 2007 Mathew Rutter resigned as Director
29th Nov 2007 Ekaterini Tano resigned as Director
29th Nov 2007 Shannon Ewer appointed as Director
29th Nov 2007 Vincent Fitzpatrick appointed as Director
29th Nov 2007 Alexander Johnstone appointed as Director
29th Nov 2007 John Meserve appointed as Director
29th Nov 2007 Carey Pack appointed as Director
29th Nov 2007 Gareth Jones appointed as Director
29th Nov 2007 Craig Lax appointed as Director
29th Nov 2007 Ekaterini Tano resigned as Secretary
13th Jul 2009 Shannon Ewer resigned as Director
13th Jul 2009 Vincent Fitzpatrick resigned as Director
13th Jul 2009 Alexander Johnstone resigned as Director
13th Jul 2009 David Michael appointed as Director
28th Jan 2010 John Meserve resigned as Director
21st Nov 2012 David Michael resigned as Director
5th Dec 2012 Carey Pack resigned as Director
8th Jan 2013 Khaled Bassily appointed as Director
8th Jan 2013 Jeremy Bruce appointed as Director
10th Apr 2013 Khaled Bassily resigned as Director
7th Jun 2013 Gareth Jones resigned as Director
7th Jun 2013 Joseph Cangemi appointed as Director
11th Nov 2013 Craig Lax resigned as Director
15th May 2014 Eric Noll appointed as Director
30th Nov 2014 Jeremy Bruce resigned as Director
1st Jan 2015 Joseph Cangemi resigned as Director
1st Jan 2015 Eric Noll resigned as Director
1st Jan 2015 Gregory Voetsch appointed as Director
1st Jan 2015 Philip Gough appointed as Director
13th Feb 2015 John Holl appointed as Director
8th May 2015 Daniel Hodson appointed as Director
1st Jun 2017 Cowen Inc. appointed as Corporate PSC
21st Jun 2017 Gregory Voetsch resigned as Director
6th Nov 2017 John Holmes appointed as Director
6th Nov 2017 Michael Healey appointed as Director
10th Nov 2017 Daniel Hodson resigned as Director
13th Dec 2017 Philip Gough resigned as Director
15th Dec 2017 Michael Page appointed as Director
1st Feb 2018 Kevin Disley appointed as Director
8th Aug 2018 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Feb 2019 John Holl resigned as Director
16th Aug 2019 James Niven appointed as Director
1st Oct 2019 Matthew Cyzer appointed as Director
1st Jul 2020 James Niven resigned as Director
1st Mar 2023 The Toronto Dominion Bank appointed as Corporate PSC
1st Mar 2023 Cowen Inc. ceased to be a Corporate PSC
13th May 2024 Michael Healey resigned as Director
7th Jul 2024 Matthew Cyzer resigned as Director
25th Jul 2024 Lucy Izzard appointed as Director
9th Aug 2024 Sharon Kim appointed as Director
1st Oct 2024 Joseph Banks appointed as Director
20th Jan 2025 Stephen Souchon appointed as Director
22nd Jan 2025 Kevin Disley resigned as Director
22nd Jan 2025 John Holmes resigned as Director
30th Jan 2025 Carl Hayes appointed as Director
23rd Jun 2025 Elizabeth Hennigan appointed as Secretary
21st Aug 2025 Sharon Kim resigned as Director
22nd Aug 2025 Saiyeh Jawanmardi appointed as Director
27th Feb 2026 Confirmation statement made up
24th Jun 2026 Elizabeth Hennigan resigned as Secretary
24th Jun 2026 Shannon Grace appointed as Secretary
31st Jul 2027 Next accounts due

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