Northern Trust Equities Limited

Company Name	Northern Trust Equities Limited
Company Status	Active
Company Number	09514546
Category	Private Limited Company
Incorporation Date	27 March 2015(9 years, 1 month ago)
Previous Name	De Facto 2182 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Guy Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 November 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
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 May 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr Laurence Everitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Nongqause Mpunzi
Status	Current
Appointed	02 November 2022(7 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	Richard Rolland Spedding
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

Director Name	Mr Gary David Paulin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 November 2015(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

Director Name	Mr Andrew Robert Clayton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Mr Matthew Wright
Status	Resigned
Appointed	01 May 2016(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
31 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
7 December 2022	Change of details for Northern Trust Corporation as a person with significant control on 1 May 2016 (2 pages)
11 November 2022	Appointment of Nongqause Mpunzi as a secretary on 2 November 2022 (2 pages)
11 November 2022	Termination of appointment of Matthew Wright as a secretary on 2 November 2022 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
14 July 2021	Appointment of Laurence Everitt as a director on 12 July 2021 (2 pages)
1 July 2021	Termination of appointment of Andrew Robert Clayton as a director on 30 June 2021 (1 page)
31 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
27 March 2019	Director's details changed for Mr William Guy Gibson on 26 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
4 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
16 May 2016	Memorandum and Articles of Association (20 pages)
16 May 2016	Memorandum and Articles of Association (20 pages)
13 May 2016	Resolutions RES13 ‐ Company name changed 01/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 May 2016	Resolutions RES13 ‐ Company name changed 01/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
11 May 2016	Appointment of Mr Matthew Wright as a secretary on 1 May 2016 (2 pages)
11 May 2016	Appointment of Mr Matthew Wright as a secretary on 1 May 2016 (2 pages)
10 May 2016	Appointment of Mr John Ronald Davie as a director on 1 May 2016 (2 pages)
10 May 2016	Termination of appointment of Gary David Paulin as a director on 1 May 2016 (1 page)
10 May 2016	Appointment of Mr John Ronald Davie as a director on 1 May 2016 (2 pages)
10 May 2016	Termination of appointment of Gary David Paulin as a director on 1 May 2016 (1 page)
10 May 2016	Appointment of Mr Andrew Robert Clayton as a director on 1 May 2016 (2 pages)
10 May 2016	Appointment of Mr Andrew Robert Clayton as a director on 1 May 2016 (2 pages)
5 May 2016	Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD United Kingdom to 50 Bank Street London E14 5NT on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD United Kingdom to 50 Bank Street London E14 5NT on 5 May 2016 (1 page)
3 May 2016	Company name changed de facto 2182 LIMITED\certificate issued on 03/05/16 RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
3 May 2016	Change of name notice (2 pages)
3 May 2016	Change of name notice (2 pages)
3 May 2016	Company name changed de facto 2182 LIMITED\certificate issued on 03/05/16 RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
16 November 2015	Termination of appointment of Richard Rolland Spedding as a director on 11 November 2015 (1 page)
16 November 2015	Termination of appointment of Richard Rolland Spedding as a director on 11 November 2015 (1 page)
12 November 2015	Appointment of Mr William Guy Gibson as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of Mr Gary David Paulin as a director on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Travers Smith Secretaries Limited as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 11 November 2015 (1 page)
12 November 2015	Appointment of Mr Gary David Paulin as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of Mr William Guy Gibson as a director on 11 November 2015 (2 pages)
12 November 2015	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1st Floor 22 Ganton Street London W1F 7FD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1st Floor 22 Ganton Street London W1F 7FD on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Travers Smith Limited as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Travers Smith Limited as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Travers Smith Secretaries Limited as a director on 11 November 2015 (1 page)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 2 (16 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 2 (16 pages)

Northern Trust Equities Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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