Northern Trust Investor Services Limited

Company Name	Northern Trust Investor Services Limited
Company Status	Active
Company Number	12578024
Category	Private Limited Company
Incorporation Date	29 April 2020(3 years, 12 months ago)
Previous Name	Nt Investor Services Limited

Business Activity

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

Directors

Director Name	Mr David John Williams
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(same day as company formation)
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Darren Banks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
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	02 March 2021(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Teresa Ann Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	02 March 2021(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Ms Carolyn Jane Aitchison
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(1 year after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr John Rowland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(1 year after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Lucien Fletcher
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	William Theodore Clarke
Status	Current
Appointed	29 November 2023(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Matthew Wright
Status	Resigned
Appointed	05 June 2020(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Helen Flanagan
Status	Resigned
Appointed	09 July 2020(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 July 2021)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Richard Wilson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr William Guy Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 2021(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2023)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Simona Boi
Status	Resigned
Appointed	02 November 2022(2 years, 6 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	Nongqause Mpunzi
Status	Resigned
Appointed	02 November 2022(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 November 2023)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

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	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

15 December 2023	Memorandum and Articles of Association (27 pages)
6 December 2023	Appointment of William Theodore Clarke as a secretary on 29 November 2023 (2 pages)
5 December 2023	Termination of appointment of Nongqause Mpunzi as a secretary on 29 November 2023 (1 page)
18 May 2023	Full accounts made up to 31 December 2022 (29 pages)
31 March 2023	Termination of appointment of William Guy Gibson as a director on 31 March 2023 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
7 December 2022	Change of details for Northern Trust Corporation as a person with significant control on 29 April 2020 (2 pages)
6 December 2022	Termination of appointment of Simona Boi as a secretary on 1 December 2022 (1 page)
7 November 2022	Termination of appointment of Matthew Wright as a secretary on 2 November 2022 (1 page)
7 November 2022	Appointment of Simona Boi as a secretary on 2 November 2022 (2 pages)
7 November 2022	Appointment of Nongqause Mpunzi as a secretary on 2 November 2022 (2 pages)
30 September 2022	Termination of appointment of Richard Wilson as a director on 22 September 2022 (1 page)
30 September 2022	Appointment of Lucien Fletcher as a director on 22 September 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (28 pages)
6 September 2022	Change of details for Northern Trust Corporation as a person with significant control on 6 September 2022 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
2 August 2021	Termination of appointment of Helen Flanagan as a secretary on 31 July 2021 (1 page)
8 June 2021	Appointment of Mr William Guy Gibson as a director on 28 May 2021 (2 pages)
25 May 2021	Appointment of Mr John Rowland as a director on 21 May 2021 (2 pages)
25 May 2021	Appointment of Ms Carolyn Jane Aitchison as a director on 21 May 2021 (2 pages)
10 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 140,000,000 (3 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
4 March 2021	Appointment of Darren Banks as a director on 2 March 2021 (2 pages)
4 March 2021	Appointment of Teresa Ann Parker as a director on 2 March 2021 (2 pages)
2 March 2021	Appointment of John Ronald Davie as a director on 2 March 2021 (2 pages)
2 March 2021	Appointment of Richard Wilson as a director on 2 March 2021 (2 pages)
11 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 40,000,000 (3 pages)
7 August 2020	Memorandum and Articles of Association (27 pages)
7 August 2020	Resolutions RES13 ‐ Change of name 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2020	Change of name with request to seek comments from relevant body (2 pages)
28 July 2020	Change of name notice (2 pages)
28 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-09 (2 pages)
9 July 2020	Appointment of Helen Flanagan as a secretary on 9 July 2020 (2 pages)
9 July 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
8 July 2020	Appointment of Matthew Wright as a secretary on 5 June 2020 (3 pages)
29 April 2020	Incorporation Statement of capital on 2020-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Northern Trust Investor Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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