Northern Trust Holdings Limited

Company Name	Northern Trust Holdings Limited
Director	Steve David
Company Status	Active
Company Number	04795791
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	Steve David
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Luxembourger
Status	Current
Appointed	11 January 2021(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Banker
Country of Residence	Luxembourg
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	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	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	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

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	3 years, 8 months (resigned 04 June 2007)
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	2 years, 2 months (resigned 30 November 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	30 November 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2007)
Role	Manager
Correspondence Address	Holmsley Cottage Holtye Common Cowden Kent TN8 7ED

Secretary Name	Andrew Martin Lewis
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2007)
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	09 October 2006(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 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	10 January 2007(3 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Stephen Biff Bowman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2007(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	91 Clifton Hill London NW8 0JN

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	Mr John Ronald Davie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2019)
Role	Bank Officer
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	06 October 2015(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2016)
Role	Tresurer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	David Wicks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	10 Rue Du Chateau D'Eau Leudelange Luxembourg

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	10 Upper Bank Street London E14 5JJ

Contact

Website	ntrs.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

160m at €0.7	Northern Trust Company 99.87% Ordinary
-	OTHER 0.13% -

Financials

Year	2014
Turnover	£1,405,948
Net Worth	£100,644,930
Current Liabilities	£1,330,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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 (1 month, 4 weeks from now)

Filing History

14 January 2021	Appointment of Steve David as a director on 11 January 2021 (2 pages)
14 January 2021	Termination of appointment of David Wicks as a director on 11 January 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (25 pages)
18 December 2020	Director's details changed for David Wicks on 1 April 2020 (2 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (25 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
29 April 2019	Memorandum and Articles of Association (15 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 March 2019	Appointment of David Wicks as a director on 1 March 2019 (2 pages)
4 March 2019	Termination of appointment of John Ronald Davie as a director on 1 March 2019 (1 page)
30 January 2019	Statement of capital following an allotment of shares on 23 January 2019 EUR 371,451,578.6 (4 pages)
26 June 2018	Statement of capital following an allotment of shares on 14 June 2018 EUR 368,451,579 (4 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
25 April 2018	Full accounts made up to 31 December 2017 (19 pages)
27 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2017	Memorandum and Articles of Association (15 pages)
27 September 2017	Memorandum and Articles of Association (15 pages)
27 September 2017	Statement of capital following an allotment of shares on 19 September 2017 EUR 291,890,027 (4 pages)
27 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2017	Statement of capital following an allotment of shares on 19 September 2017 EUR 291,890,027 (4 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)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 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 EUR 123,676,320 (4 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 EUR 123,676,320 (4 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)
4 May 2016	Auditor's resignation (1 page)
4 May 2016	Auditor's resignation (1 page)
27 November 2015	Appointment of Allan Joeseph Harrison as a director on 6 October 2015 (3 pages)
27 November 2015	Appointment of Allan Joeseph Harrison as a director on 6 October 2015 (3 pages)
27 November 2015	Appointment of Allan Joeseph Harrison as a director on 6 October 2015 (3 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)
24 June 2015	Full accounts made up to 31 December 2014 (16 pages)
24 June 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 EUR 123,676,320 (4 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 EUR 123,676,320 (4 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)
6 August 2014	Appointment of John Ronald Davie as a director on 23 June 2014 (3 pages)
6 August 2014	Appointment of John Ronald Davie as a director on 23 June 2014 (3 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 123,676,320 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 123,676,320 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 May 2014	Section 519 (2 pages)
1 May 2014	Section 519 (2 pages)
16 April 2014	Auditor's resignation (4 pages)
16 April 2014	Auditor's resignation (4 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
27 June 2013	Termination of appointment of Jane Karpinski as a director (1 page)
27 June 2013	Termination of appointment of Jane Karpinski as a director (1 page)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (33 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)
9 February 2012	Memorandum and Articles of Association (15 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares (1 page)
9 February 2012	Memorandum and Articles of Association (15 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares (1 page)
9 February 2012	Redenomination of shares. Statement of capital 26 January 2012 (4 pages)
9 February 2012	Redenomination of shares. Statement of capital 26 January 2012 (4 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (28 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)
17 August 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
17 August 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
1 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 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)
12 August 2009	Appointment terminated director teresa parker (1 page)
12 August 2009	Appointment terminated director teresa parker (1 page)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
12 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 (2 pages)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (2 pages)
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	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)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
14 August 2008	Group of companies' accounts made up to 31 December 2007 (24 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)
14 May 2008	Appointment terminated director stephen bowman (1 page)
14 May 2008	Appointment terminated director stephen bowman (1 page)
8 January 2008	Ad 20/12/07--------- us$ si 60000000@1=60000000 us$ ic 100000000/160000000 (2 pages)
8 January 2008	Ad 20/12/07--------- us$ si 60000000@1=60000000 us$ ic 100000000/160000000 (2 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
12 July 2007	Return made up to 11/06/07; full list of members (6 pages)
12 July 2007	Return made up to 11/06/07; full list of members (6 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
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)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
19 December 2005	Return made up to 11/06/05; full list of members (2 pages)
19 December 2005	Return made up to 11/06/05; full list of members (2 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (16 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 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Memorandum and Articles of Association (8 pages)
21 January 2004	Nc inc already adjusted 09/01/04 (1 page)
21 January 2004	Memorandum and Articles of Association (8 pages)
21 January 2004	Ad 09/01/04--------- us$ si 99999999@1=99999999 us$ ic 1/100000000 (2 pages)
21 January 2004	Nc inc already adjusted 09/01/04 (1 page)
21 January 2004	Ad 09/01/04--------- us$ si 99999999@1=99999999 us$ ic 1/100000000 (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
17 October 2003	Secretary resigned (1 page)
17 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	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
6 October 2003	Company name changed trimbright LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed trimbright LIMITED\certificate issued on 06/10/03 (2 pages)
11 June 2003	Incorporation (25 pages)
11 June 2003	Incorporation (25 pages)

Northern Trust Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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