TD Treasury UK Ltd
- Company number
- 13600408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TD Funding UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIN, Nicholas John, Mr. | Director | 14 Feb 2024 | |
| CYMLER, Agnieszka, Ms. | Director | 27 Sep 2023 | |
| WALKER, Scott William | Director | 3 Sep 2021 | |
| ALLGIRE, Kerry Christine, Ms. | Director | 3 Sep 2021 | |
| NOLAN, Stephen Michael | Director | 3 Sep 2021 | |
| PHILP, Stephen Dennis, Mr. | Director | 3 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Td Uk Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | |
| Td Funding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2021 | 19 Nov 2024 |
| Td Funding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | 12 Nov 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2025 |
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
Connections
Owned by
TD Treasury UK Ltd → TD UK Holding Ltd → TD Funding UK Limited
Directors’ other companies
- ALLGIRE, Kerry Christine, Ms. - Director at TD UK Holding Ltd
- BASTIN, Nicholas John, Mr. - Director at TD UK Holding Ltd
- BASTIN, Nicholas John, Mr. - Director at Horizon Technical Services (UK) Limited
- CYMLER, Agnieszka, Ms. - Director at TD UK Holding Ltd
- NOLAN, Stephen Michael - Director at TD UK Holding Ltd
- PHILP, Stephen Dennis, Mr. - Director at Horizon Technical Services (UK) Limited
- PHILP, Stephen Dennis, Mr. - Director at Iqblade Limited
- PHILP, Stephen Dennis, Mr. - Director at Wg-Uk Holding Company Limited
- PHILP, Stephen Dennis, Mr. - Director at TD UK Holding Ltd
- WALKER, Scott William - Director at TD UK Holding Ltd
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- Azlan Group Limited (02767939)
- Azlan Limited (01987453)
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- EKM Global Limited (04165970)
- Horizon Technical Services (UK) Limited (02957181)
- Hyve Solutions Europe Limited (02311223)
- Hyve Solutions Holding Company Limited (10760974)