Northern Trust European Holdings Limited

Company Name	Northern Trust European Holdings Limited
Company Status	Active
Company Number	05092129
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)
Previous Name	Grapegrange Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Stephane David
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Luxembourger
Status	Current
Appointed	27 July 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Banker
Country of Residence	Luxembourg
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr John Ronald Davie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(10 years, 5 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	Clive Bellows
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Nongqause Mpunzi
Status	Current
Appointed	02 November 2022(18 years, 7 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	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mark Carlton Gossett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2007)
Role	Company Director
Correspondence Address	921 Lindrick Court Naperville Illinois Il 60563 United States

Director Name	Stephen Niles Potter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (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	15 April 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	36 High Drive New Malden Surrey KT3 3UG

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 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(2 years, 9 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, 2 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	01 May 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2009)
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	10 July 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Toby Philip Glaysher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 July 2017)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Simona Boi
Status	Resigned
Appointed	02 November 2022(18 years, 7 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	02 April 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	northerntrustcompany.com

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

100 at $1	Northern Trust Corp 100.00% Ordinary

Financials

Year	2014
Turnover	-£517
Gross Profit	-£517
Net Worth	£2,814,035
Cash	£47,805
Current Liabilities	£753

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	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

14 January 2021	Director's details changed for Stephane David on 11 January 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (22 pages)
5 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 31 December 2018 (21 pages)
30 January 2019	Resolutions RES13 ‐ Dividend to be paid 23/01/2019 (3 pages)
4 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Issue of shares. Share premium reserve & capital redemprion reserve be reduced 26/11/2018 RES10 ‐ Resolution of allotment of securities RES14 ‐ $3,800,548 26/11/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 December 2018	Solvency Statement dated 26/11/18 (3 pages)
4 December 2018	Statement of capital on 4 December 2018 USD 100 (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 26 November 2018 USD 3,800,648 (4 pages)
4 December 2018	Statement by Directors (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (19 pages)
12 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Appointment of Clive Bellows as a director on 24 July 2017 (3 pages)
18 August 2017	Appointment of Clive Bellows as a director on 24 July 2017 (3 pages)
21 July 2017	Termination of appointment of Toby Philip Glaysher as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Toby Philip Glaysher as a director on 21 July 2017 (1 page)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 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)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 USD 100 (6 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 USD 100 (6 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)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 100 (6 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 100 (6 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 100 (6 pages)
25 March 2015	Auditor's resignation (2 pages)
25 March 2015	Auditor's resignation (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Appointment of John Ronald Davie as a director on 1 September 2014 (3 pages)
9 September 2014	Appointment of John Ronald Davie as a director on 1 September 2014 (3 pages)
9 September 2014	Appointment of John Ronald Davie as a director on 1 September 2014 (3 pages)
1 May 2014	Section 519 (2 pages)
1 May 2014	Section 519 (2 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 100 (5 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 100 (5 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 100 (5 pages)
16 April 2014	Auditor's resignation (2 pages)
16 April 2014	Auditor's resignation (2 pages)
4 April 2014	Termination of appointment of Jane Karpinski as a director (1 page)
4 April 2014	Termination of appointment of Jane Karpinski as a director (1 page)
12 December 2013	Director's details changed for Toby Philip Glaysher on 3 December 2013 (3 pages)
12 December 2013	Director's details changed for Toby Philip Glaysher on 3 December 2013 (3 pages)
12 December 2013	Director's details changed for Toby Philip Glaysher on 3 December 2013 (3 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
14 August 2012	Appointment of Stephane David as a director (3 pages)
14 August 2012	Appointment of Stephane David as a director (3 pages)
2 August 2012	Appointment of Toby Philip Glaysher as a director (3 pages)
2 August 2012	Appointment of Toby Philip Glaysher as a director (3 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
2 July 2012	Termination of appointment of Wilson Leech as a director (1 page)
2 July 2012	Termination of appointment of Wilson Leech as a director (1 page)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Wilson Leech on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Wilson Leech on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Wilson Leech on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 August 2009	Director appointed wilson leech (2 pages)
13 August 2009	Director appointed wilson leech (2 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 (19 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
5 May 2009	Return made up to 02/04/09; full list of members (3 pages)
5 May 2009	Return made up to 02/04/09; 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 (17 pages)
14 August 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
14 May 2008	Appointment terminated director stephen bowman (1 page)
14 May 2008	Director appointed teresa ann parker (2 pages)
14 May 2008	Appointment terminated director stephen bowman (1 page)
14 May 2008	Director appointed teresa ann parker (2 pages)
23 April 2008	Return made up to 02/04/08; full list of members (5 pages)
23 April 2008	Return made up to 02/04/08; full list of members (5 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
8 September 2007	Group of companies' accounts made up to 31 December 2006 (19 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)
29 May 2007	Return made up to 02/04/07; full list of members (6 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 02/04/07; full list of members (6 pages)
29 May 2007	Director's particulars changed (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
24 November 2006	Ad 20/04/04--------- us$ si 99@1 (2 pages)
24 November 2006	Ad 20/04/04--------- us$ si 99@1 (2 pages)
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 (13 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
8 August 2006	Return made up to 02/04/06; full list of members (2 pages)
8 August 2006	Return made up to 02/04/06; full list of members (2 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
17 June 2005	Return made up to 02/04/05; full list of members (7 pages)
17 June 2005	Return made up to 02/04/05; full list of members (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
20 April 2004	Memorandum and Articles of Association (18 pages)
20 April 2004	Registered office changed on 20/04/04 from: 10 upper bank street london E14 5JJ (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 10 upper bank street london E14 5JJ (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Memorandum and Articles of Association (18 pages)
20 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
16 April 2004	Company name changed grapegrange LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed grapegrange LIMITED\certificate issued on 16/04/04 (2 pages)
2 April 2004	Incorporation (25 pages)
2 April 2004	Incorporation (25 pages)

Northern Trust European Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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