TD Bank Europe Limited

Reference number: 165556

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When tdsecurities.com first appeared online, and whether it can receive email
  • What kind of line 020 7920 0272 is, and the other firm that gives it
  • Who else gives the postcode EC2R 8AP
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • TD Securities Trading name
  • Toronto Dominion Bank Europe Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (11 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
02734652
Company status
Active
Company type
Private limited company
Incorporated
27 July 1992 (34 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Joseph Lionel Banks Director Apr 1978 10 Oct 2019 9 other companies
Barbara Hooper Director Feb 1964 29 Sep 2020 None
John David Thomas Director Apr 1961 1 Feb 2021 2 other companies
Stephen Alec Souchon Director Nov 1960 14 Jun 2021 25 other companies
Lucy Izzard Director Nov 1980 14 Jun 2021 2 other companies
Patricia Marie Halliday Director Sep 1966 7 Mar 2025 5 other companies
Saiyeh Jawanmardi Director Oct 1973 22 Aug 2025 1 other company
Elizabeth Anne Hallissey Hennigan Secretary Not published 26 Jun 2025 –

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
39
closed down
17
went insolvent
3

In the full report: all 39 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 6 on the FCA register
  • The 2 companies these 7 directors run together
  • All 65 people who have ever been directors, with their dates
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Key dates in its history

TD Bank Europe’s history from the FCA register and Companies House, newest first.

Key events (8) All events (135)

2020

20 October 2020

  • The Toronto Dominion Bank took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

18 August 2000

  • Changed its registered name from "Toronto Dominion Bank Europe Ltd"

FCA register

1993

21 December 1993

  • Regulated by the Securities and Futures Authority from this date

FCA register

1992

27 July 1992

  • Incorporated at Companies House

Companies House

In the full report: all 135 events

  • All 135 events in its history (8 shown here)
  • Every director appointment and resignation: 123
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Firms connected to TD Bank Europe

Other FCA-listed firms that share a director, phone number or address with TD Bank Europe. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
3
share its phone number
1

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (3), the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Firms like TD Bank Europe

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on TD Bank Europe

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 39 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 135 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TD Bank Europe Limited FCA authorised?
Yes, TD Bank Europe Limited (FRN 165556) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is TD Bank Europe’s phone number and website?
The FCA register lists the phone number 020 7920 0272 and the website tdsecurities.com for TD Bank Europe. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is TD Bank Europe a scam or clone?
TD Bank Europe is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with TD Bank Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TD Bank Europe to the Financial Ombudsman Service, free of charge.
Who owns TD Bank Europe?
TD Bank Europe is owned by The Toronto Dominion Bank, which holds 75–100% of shares and 75–100% of votes, since 20 October 2020.
Who runs TD Bank Europe?
Companies House lists 7 directors of TD Bank Europe: Joseph Lionel Banks, Barbara Hooper, John David Thomas, Stephen Alec Souchon, Lucy Izzard, Patricia Marie Halliday and 1 more.
How long has TD Bank Europe been in business?
The company was formed on 27 July 1992, and has held its current FCA authorisation since December 2001.
Does TD Bank Europe use any other names?
It trades as TD Securities. It has previously used the name Toronto Dominion Bank Europe Ltd.

Sources and links

The full report on TD Bank Europe Limited

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