Northern Trust Management Services Limited

Company Name	Northern Trust Management Services Limited
Directors	John Ronald Davie and Mark David Lacey
Company Status	Active
Company Number	04794949
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Ronald Davie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr Mark David Lacey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Nongqause Mpunzi
Status	Current
Appointed	02 November 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mark Carlton Gossett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	26 Blenheim Terrace London NW8 0EG

Director Name	Stephen Niles Potter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	30 Addison Avenue London W11 4QR

Secretary Name	Craig Axel Josephson
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	36 High Drive New Malden Surrey KT3 3UG

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2006)
Role	Manager
Correspondence Address	Holmsley Cottage Holtye Common Cowden Kent TN8 7ED

Secretary Name	Andrew Martin Lewis
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	22 Barley Way Stanway Colchester Essex C03 0YD

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Matthew Wright
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Teresa Ann Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 June 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Peter David Holman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mrs Susan Gillian Hards
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Allan Joeseph Harrison
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	15 September 2015(12 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 May 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Simona Boi
Status	Resigned
Appointed	02 November 2022(19 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 2022)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	northerntrust.com
Telephone	020 79822000
Telephone region	London

Location

Registered Address	50 Bank Street London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40m at $1	Northern Trust International Banking Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£245,972,800
Net Worth	£207,463,524
Cash	£122,797
Current Liabilities	£47,717,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (44 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (41 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (35 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (39 pages)
20 June 2017	Full accounts made up to 31 December 2016 (39 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (41 pages)
9 October 2016	Full accounts made up to 31 December 2015 (41 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 40,000,000 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 40,000,000 (5 pages)
18 May 2016	Termination of appointment of Allan Joeseph Harrison as a director on 11 May 2016 (1 page)
18 May 2016	Termination of appointment of Allan Joeseph Harrison as a director on 11 May 2016 (1 page)
27 November 2015	Appointment of Allan Joeseph Harrison as a director on 15 September 2015 (3 pages)
27 November 2015	Appointment of Allan Joeseph Harrison as a director on 15 September 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (37 pages)
3 October 2015	Full accounts made up to 31 December 2014 (37 pages)
23 September 2015	Director's details changed for John Ronald Davie on 22 September 2015 (2 pages)
23 September 2015	Director's details changed for John Ronald Davie on 22 September 2015 (2 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 40,000,000 (5 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 40,000,000 (5 pages)
4 February 2015	Termination of appointment of Peter David Holman as a director on 30 January 2015 (1 page)
4 February 2015	Termination of appointment of Peter David Holman as a director on 30 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (37 pages)
8 October 2014	Full accounts made up to 31 December 2013 (37 pages)
30 September 2014	Appointment of Mr Mark David Lacey as a director on 25 September 2014 (3 pages)
30 September 2014	Appointment of Mr Mark David Lacey as a director on 25 September 2014 (3 pages)
30 September 2014	Appointment of John Ronald Davie as a director on 25 September 2014 (3 pages)
30 September 2014	Appointment of John Ronald Davie as a director on 25 September 2014 (3 pages)
26 September 2014	Termination of appointment of Wilson Leech as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Wilson Leech as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Susan Gillian Hards as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Susan Gillian Hards as a director on 25 September 2014 (1 page)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 USD 40,000,000 (6 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 USD 40,000,000 (6 pages)
16 January 2014	Sec 519 (1 page)
16 January 2014	Sec 519 (1 page)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
27 June 2013	Termination of appointment of Jane Bronwyn Karpinski as a director on 27 June 2013 (1 page)
27 June 2013	Termination of appointment of Jane Bronwyn Karpinski as a director on 27 June 2013 (1 page)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
23 August 2012	Appointment of Susan Gillian Hards as a director on 26 July 2012 (3 pages)
23 August 2012	Appointment of Susan Gillian Hards as a director on 26 July 2012 (3 pages)
23 August 2012	Appointment of Wilson Leech as a director on 26 July 2012 (3 pages)
23 August 2012	Appointment of Wilson Leech as a director on 26 July 2012 (3 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
25 June 2010	Appointment of Peter David Holman as a director (3 pages)
25 June 2010	Appointment of Peter David Holman as a director (3 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
12 August 2009	Appointment terminated director teresa parker (1 page)
12 August 2009	Appointment terminated director teresa parker (1 page)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 June 2008	Return made up to 11/06/08; full list of members (5 pages)
24 June 2008	Return made up to 11/06/08; full list of members (5 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
12 July 2007	Return made up to 11/06/07; full list of members (5 pages)
12 July 2007	Return made up to 11/06/07; full list of members (5 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Return made up to 11/06/05; full list of members; amend (5 pages)
16 January 2007	Us$ nc 25709471/41000000 29/12/06 (1 page)
16 January 2007	Us$ nc 25709471/41000000 29/12/06 (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2007	Return made up to 11/06/06; full list of members; amend (5 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2007	Return made up to 11/06/05; full list of members; amend (5 pages)
16 January 2007	Memorandum and Articles of Association (17 pages)
16 January 2007	Memorandum and Articles of Association (17 pages)
16 January 2007	Return made up to 11/06/06; full list of members; amend (5 pages)
16 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2007	Secretary resigned (1 page)
12 January 2007	Particulars of contract relating to shares (2 pages)
12 January 2007	Ad 29/12/06--------- us$ si 14290529@1=14290529 us$ ic 1/14290530 (2 pages)
12 January 2007	Ad 29/12/06--------- us$ si 14290529@1=14290529 us$ ic 1/14290530 (2 pages)
12 January 2007	Particulars of contract relating to shares (2 pages)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution (20 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution (20 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
8 August 2006	Return made up to 11/06/06; full list of members (2 pages)
8 August 2006	Return made up to 11/06/06; full list of members (2 pages)
12 January 2006	Return made up to 11/06/05; no change of members (6 pages)
12 January 2006	Return made up to 11/06/05; no change of members (6 pages)
9 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Secretary's particulars changed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
23 July 2005	Full accounts made up to 31 December 2004 (17 pages)
23 July 2005	Full accounts made up to 31 December 2004 (17 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Nc inc already adjusted 16/09/04 (2 pages)
4 October 2004	Statement of affairs (122 pages)
4 October 2004	Ad 17/09/04--------- us$ si 25709470@1=25709470 us$ ic 1/25709471 (2 pages)
4 October 2004	Nc inc already adjusted 16/09/04 (2 pages)
4 October 2004	Statement of affairs (122 pages)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Ad 17/09/04--------- us$ si 25709470@1=25709470 us$ ic 1/25709471 (2 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
21 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 October 2003	Company name changed trimdrive LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed trimdrive LIMITED\certificate issued on 06/10/03 (2 pages)
11 June 2003	Incorporation (25 pages)
11 June 2003	Incorporation (25 pages)

Northern Trust Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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