TD ASSET ADMINISTRATION UK LIMITED
⚰️Wound downdissolved
01959479 · ltd · incorporated 1985-11-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 32.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 32.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 32.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
75 officers (2 active, 75 linked, 63 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
316 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (164 events)Click to expand
- 2018-08-03⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-08-03🏁Company dissolved
- 2018-05-03⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-05-03⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-02-23⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-02-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-12-13➕CARETTA, Margherita appointedsecretary
- 2017-12-13➕DHALIWAL, Simer appointedsecretary
- 2017-12-13➖OSUNTOKUN, Fola resignedsecretary
- 2017-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-10➖DIXON, Peter John resigneddirector
- 2017-11-10➖WYNN, John Stanley resigneddirector
- 2017-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-07-19➕OSUNTOKUN, Fola appointedsecretary
- 2017-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-02➖CURLE, Mark Richard resignedsecretary
- 2017-06-02➕DIXON, Peter John appointeddirector
- 2017-06-02➖EATON, John Bertram resigneddirector
- 2017-06-02➖SEE, John Gordon resigneddirector
- 2017-06-02➖TRACY, John Winston resigneddirector
- 2017-06-02➖WILSON, James Mailor resigneddirector
- 2017-06-02➕WYNN, John Stanley appointeddirector
- 2017-03-01➖SMITH, Brian Grant resigneddirector
- 2017-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-02-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2017-02-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-02-16📄resolutionresolution · RESOLUTIONS
- 2017-01-26📄legacycapital · SH20
- 2017-01-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-01-26⚠️legacyinsolvency · CAP-SS
- 2015-09-28➖SINGH, Manjit resigneddirector
- 2015-09-17🔓Charge satisfied #2
- 2015-09-17🔓Charge satisfied #1
- 2015-08-27➖MASTERSON, Paul John resigneddirector
- 2015-07-31➖SUTHERLAND, David William resigneddirector
- 2014-12-29➕WILSON, James Mailor appointeddirector
- 2014-11-28➕CURLE, Mark Richard appointedsecretary
- 2014-11-01➖MCGILL, Jonathan resigneddirector
- 2014-11-01➖THACKER, Robert Stuart David resigneddirector
- 2014-10-24➖SOBO-ALLEN, Femi resignedsecretary
Showing most recent 50 of 164 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-08-03
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-08-03: gazette-dissolved-liquidation; 2018-05-03: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Group structure
Thirdco Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Thirdco Ii Limited
Corporate parent · holds 75-100% shares · board control
⬇
TD ASSET ADMINISTRATION UK LIMITED
This company · 01959479
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Thirdco Ii Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1985-11-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
55 Baker Street
London
W1U 7EU
Filing status
Accounts
Next due: —
Last made up to: 2015-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 73 resigned)
CARETTA, Margherita→
Activesecretary · appointed 2017-12-13
View their other companies + combined net worth →
Active
BUTLIN, Rachel Elizabeth→
Resignedsecretary · appointed 1992-05-08 · resigned 1994-12-05
CURLE, Mark Richard→
Resignedsecretary · appointed 2014-11-28 · resigned 2017-06-02
HOFMANN, David John→
Resignedsecretary · appointed 1997-03-01 · resigned 2000-12-05
LEA, John Albert→
Resignedsecretary · appointed 2001-03-30 · resigned 2003-11-01
MCGILL, Jonathan→
Resignedsecretary · appointed 2003-11-01 · resigned 2011-10-24
OSUNTOKUN, Fola→
Resignedsecretary · appointed 2017-07-19 · resigned 2017-12-13
SANDS, Ian→
Resignedsecretary · resigned 1992-05-08
SMITH, Carolyn→
Resignedsecretary · appointed 2000-12-05 · resigned 2001-03-30
SOBO-ALLEN, Femi→
Resignedsecretary · appointed 2011-10-24 · resigned 2014-10-24
STAPLES, Graham→
Resignedsecretary · appointed 1995-01-12 · resigned 1997-03-01
BENNETT, Malcolm James→
Resigneddirector · ~88y · resigned 1993-01-15
BINKS, Martin John→
Resigneddirector · ~73y · appointed 1992-12-11 · resigned 2003-12-15
BLACKLER, Trevor→
Resigneddirector · ~87y · appointed 1992-08-28 · resigned 1994-03-14
CHANDLER, Stuart Rodwell→
Resigneddirector · ~82y · appointed 1994-03-15 · resigned 1996-09-30
CHAPMAN, Christopher Michael→
Resigneddirector · ~81y · appointed 1992-12-11 · resigned 1998-05-22
CHARLES, Jeremy Douglas→
Resigneddirector · ~71y · appointed 1998-05-01 · resigned 2000-06-07
CHESTER, James Snowden→
Resigneddirector · ~87y · appointed 1995-09-20 · resigned 1999-06-30
CHURCHILL, Lawrence→
Resigneddirector · ~80y · appointed 1995-01-01 · resigned 1998-03-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Guaranty Trust Company of New York | Collateral agreement governing secured borrowings by participants in the euroclear system | 1 property | 28/09/2000 | 17/09/2015 | |
| satisfied | The International Stock Exchange of the United Kingdom and the Republic of Ireland The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited | Charge | 1 property | 29/07/1993 | 17/09/2015 |
Recent filings (316 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-08-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-05-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-05-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-02-23
appoint-person-secretary-company-with-name-date
officers · AP03
2018-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-02
appoint-person-secretary-company-with-name-date
officers · AP03
2018-02-02
termination-director-company-with-name-termination-date
officers · TM01
2017-12-08
termination-director-company-with-name-termination-date
officers · TM01
2017-12-08
appoint-person-secretary-company-with-name-date
officers · AP03
2017-07-28
appoint-person-director-company-with-name-date
officers · AP01
2017-06-14
appoint-person-director-company-with-name-date
officers · AP01
2017-06-14
termination-director-company-with-name-termination-date
officers · TM01
2017-06-14
termination-secretary-company-with-name-termination-date
officers · TM02
2017-06-14
termination-director-company-with-name-termination-date
officers · TM01
2017-06-14