TD ASSET ADMINISTRATION UK LIMITED

Company is dissolved

General Information

NAME
TD ASSET ADMINISTRATION UK LIMITED

COMPANY NUMBER
01959479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
14/11/1985 (39years old)

WEBSITE
INTWST.NET

CONFIRMATION STATEMENT MADE UP TO
20/09/2016

ACCOUNTS MADE UP TO
31/10/2015

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PREVIOUS NAMES
26/01/1987 07/01/2015
NATWEST STOCKBROKERS LIMITED
View all previous names

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

TRADING ADDRESSES

55 Baker Street
London
W1U 7EU

Credit Risk Overview

Want to learn more about TD ASSET ADMINISTRATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.5M

45.05%

NET WORTH

£27.9M

0.36%

TOTAL LIABILITIES

£194k

94.35%

NET ASSETS

£27.9M

0.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

62

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/02/2018	Event: Fola Osuntokun (923611997) has left the board
Date: 06/02/2018	Event: New Company Secretary Simer Dhaliwal (924273886) Appointed
Date: 06/02/2018	Event: New Company Secretary Margherita Caretta (924273869) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TD ASSET ADMINISTRATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TD ASSET ADMINISTRATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TD ASSET ADMINISTRATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.5M

45.05%

NET WORTH

£27.9M

0.36%

TOTAL LIABILITIES

£194k

94.35%

NET ASSETS

£27.9M

0.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

62

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATWEST PERSONAL FINANCIAL MANAGEMENT LTD	Owned: 100.00 %	Shares: 12,900,000	Price per share: £1.00	Total Value: £12,900,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Lionel O Regan 15/06/1939 - 15/07/1994 (55 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Mark Quiddington Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 21	View Report
David John Powell 11/03/1991 - 16/03/1994 (3years) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Neil Frederic Stapley 11/03/1991 - 30/09/1993 (2 years and 6 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Leonard John Russell Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/02/2018	Event: Fola Osuntokun (923611997) has left the board
Date: 06/02/2018	Event: New Company Secretary Simer Dhaliwal (924273886) Appointed
Date: 06/02/2018	Event: New Company Secretary Margherita Caretta (924273869) Appointed
Date: 13/12/2017	Event: John Stanley Wynn (923352099) has left the board
Date: 13/12/2017	Event: Peter John Dixon (920092043) has left the board
Date: 01/08/2017	Event: New Company Secretary Fola Osuntokun (923611997) Appointed
Date: 16/06/2017	Event: New Board Member Peter John Dixon (920092043) Appointed
Date: 16/06/2017	Event: John Winston Tracy (918139149) has left the board
Date: 16/06/2017	Event: James Mailor Wilson (917011777) has left the board
Date: 16/06/2017	Event: Mark Richard Curle (919359433) has left the board
Date: 16/06/2017	Event: John Bertram Eaton (903164145) has left the board
Date: 16/06/2017	Event: John Gordon See (906061959) has left the board
Date: 16/06/2017	Event: New Board Member John Stanley Wynn (923352099) Appointed
Date: 03/03/2017	Event: Brian Grant Smith (918107555) has left the board
Date: 22/02/2017	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Manjit Singh (918591706) has left the board
Date: 02/09/2015	Event: Paul John Masterson (916906220) has left the board
Date: 10/08/2015	Event: David William Sutherland (914826694) has left the board
Date: 10/08/2015	Event: New Accounts filed
Date: 19/01/2015	Event: James Mailor Wilson (919391766) has left the board
Date: 19/01/2015	Event: New Board Member James Mailor Wilson (917011777) Appointed
Date: 12/01/2015	Event: New Board Member James Mailor Wilson (919391766) Appointed
Date: 22/12/2014	Event: New Company Secretary Mark Richard Curle (919359433) Appointed
Date: 01/12/2014	Event: Femi Sobo-Allen (916440408) has left the board
Date: 01/12/2014	Event: Robert Stuart David Thacker (916373620) has left the board
Date: 12/11/2014	Event: Jonathan McGill (916172274) has left the board
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: Paul Charles Whitehead (918949108) has left the board
Date: 29/07/2014	Event: Manjit Singh (918948904) has left the board
Date: 29/07/2014	Event: John Gordon See (918948858) has left the board
Date: 29/07/2014	Event: New Board Member John Gordon See (906061959) Appointed
Date: 29/07/2014	Event: New Board Member Manjit Singh (918591706) Appointed
Date: 22/07/2014	Event: New Board Member John Bertram Eaton (903164145) Appointed
Date: 22/07/2014	Event: New Board Member Manjit Singh (918948904) Appointed
Date: 22/07/2014	Event: New Board Member John Winston Tracy (918139149) Appointed
Date: 22/07/2014	Event: Roy Alexander Robinson (907106333) has left the board
Date: 22/07/2014	Event: New Board Member Paul Charles Whitehead (918949108) Appointed
Date: 22/07/2014	Event: Change in Reg. Office
Date: 22/07/2014	Event: New Board Member John Gordon See (918948858) Appointed
Date: 22/07/2014	Event: New Board Member Brian Grant Smith (918107555) Appointed
Date: 22/07/2014	Event: New Board Member Paul John Masterson (916906220) Appointed
Date: 22/07/2014	Event: New Board Member David William Sutherland (914826694) Appointed
Date: 05/07/2014	Event: New Accounts filed
Date: 09/01/2014	Event: Andrew Ian Key (911064791) has left the board
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 08/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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TD ASSET ADMINISTRATION UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.5M

£27.9M

£194k

£27.9M

People Overview

0

62

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.5M

£27.9M

£194k

£27.9M

Accounts

People Overview

0

62

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™