NORTRUST NOMINEES LIMITED

Overview

Company Name	NORTRUST NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00955951
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTRUST NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NORTRUST NOMINEES LIMITED located?

Registered Office Address	50 Bank Street Canary Wharf London E14 5NT
Undeliverable Registered Office Address	No

What are the latest accounts for NORTRUST NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTRUST NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for NORTRUST NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Amended accounts for a dormant company made up to Dec 31, 2024	11 pages	AAMD

Jun 19, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 02, 2024	Appointment of Giles Sebastian Clark as a secretary on Aug 23, 2024	2 pages	AP03

Sep 02, 2024	Termination of appointment of Nongqause Mpunzi as a secretary on Aug 22, 2024	1 pages	TM02

Jul 18, 2024	Appointment of Mr Christopher John Potter as a director on Jul 01, 2024	2 pages	AP01

Jul 15, 2024	Appointment of Mrs Sharon Christina Taylor as a director on Jul 01, 2024	2 pages	AP01

Jul 15, 2024	Appointment of Miss Nicola Jane Banks as a director on Jul 01, 2024	2 pages	AP01

Mar 14, 2024	Termination of appointment of Terri Donna Van Praagh as a director on Mar 14, 2024	1 pages	TM01

Jan 16, 2024	Appointment of Jane May Porter as a director on Jan 08, 2024	2 pages	AP01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Change of details for Northern Trust Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 06, 2022	Termination of appointment of Simona Boi as a secretary on Dec 01, 2022	1 pages	TM02

Nov 03, 2022	Appointment of Simona Boi as a secretary on Nov 02, 2022	2 pages	AP03

Nov 03, 2022	Appointment of Nongqause Mpunzi as a secretary on Nov 02, 2022	2 pages	AP03

Nov 03, 2022	Termination of appointment of Matthew Wright as a secretary on Nov 02, 2022	1 pages	TM02

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 07, 2022	Termination of appointment of Paul David Smith as a director on Apr 07, 2022	1 pages	TM01

Apr 07, 2022	Termination of appointment of Andrew Thomas Osborne as a director on Apr 07, 2022	1 pages	TM01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of NORTRUST NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Giles Sebastian 50 Bank Street Canary Wharf London E14 5NT	Aug 23, 2024		Secretary	50 Bank Street Canary Wharf London E14 5NT				326689480001
BANKS, Nicola Jane 50 Bank Street Canary Wharf London E14 5NT	Jul 01, 2024		Director	50 Bank Street Canary Wharf London E14 5NT	England	British	1977-5	325127280001
CHAPMAN, Justin Bank Street E14 5NT London 50	Aug 03, 2009		Director	Bank Street E14 5NT London 50	United Kingdom	British	1972-1	140175850001
O'CONNOR, Kevin Bank Street Canary Wharf E14 5NT London 50	Apr 10, 2008		Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1960-2	130066210002
PORTER, Jane May 50 Bank Street Canary Wharf London E14 5NT	Jan 08, 2024		Director	50 Bank Street Canary Wharf London E14 5NT	England	British	1971-1	195651320002
POTTER, Christopher John 50 Bank Street Canary Wharf London E14 5NT	Jul 01, 2024		Director	50 Bank Street Canary Wharf London E14 5NT	England	British	1969-4	249243230002
TAYLOR, Sharon Christina 50 Bank Street Canary Wharf London E14 5NT	Jul 01, 2024		Director	50 Bank Street Canary Wharf London E14 5NT	England	British	1969-12	325146860001
ABEYSEKERA, Samantha 3 Sandown House 1 High Street KT10 9SL Esher Surrey	Jul 05, 2006	Nov 22, 2006	Secretary	3 Sandown House 1 High Street KT10 9SL Esher Surrey		British		114750420001
BOI, Simona 50 Bank Street Canary Wharf London E14 5NT	Nov 02, 2022	Dec 01, 2022	Secretary	50 Bank Street Canary Wharf London E14 5NT				301854240001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Oct 21, 1997	Jul 05, 2006	Secretary	36 High Drive KT3 3UG New Malden Surrey		British		22144780001
KEYES, Paul Gerard Flat A 44 Holmdene Avenue SE24 9LF London		Apr 28, 1995	Secretary	Flat A 44 Holmdene Avenue SE24 9LF London		British		22144740001
MOORE, Simon John Robert 1 Ashbourne Court TN4 8PF Tunbridge Wells Kent	Apr 28, 1995	Oct 21, 1997	Secretary	1 Ashbourne Court TN4 8PF Tunbridge Wells Kent		British		17694310001
MPUNZI, Nongqause 50 Bank Street Canary Wharf London E14 5NT	Nov 02, 2022	Aug 22, 2024	Secretary	50 Bank Street Canary Wharf London E14 5NT				301854170001
WRIGHT, Matthew Bank Street Canary Wharf E14 5NT London 50	Nov 22, 2006	Nov 02, 2022	Secretary	Bank Street Canary Wharf E14 5NT London 50		British		117928610002
BLOOMER, Nigel David Bank Street Canary Wharf E14 5NT London 50	Jul 10, 2003	Jun 22, 2018	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1960-10	91558740002
BLOWERS, David Charles 68 Clifton Hill St John's Wood NW8 0JT London	May 18, 2000	Dec 14, 2001	Director	68 Clifton Hill St John's Wood NW8 0JT London		American	1960-1	68385130001
COWING, John 36 Greystone Lodge Hanger Lane W5 5EN London		Feb 14, 1994	Director	36 Greystone Lodge Hanger Lane W5 5EN London		British	1955-1	41197970001
DODDS, William Robert Flat 8 Hale House 34 De Vere Gardens London		Apr 28, 1995	Director	Flat 8 Hale House 34 De Vere Gardens London		British	1952-7	37880690001
GLAYSHER, Toby Philip Bank Street Canary Wharf E14 5NT London 50	Apr 10, 2008	Aug 21, 2010	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1968-3	122794120002
HIBBLE, Michael Paul 40 Chestnut Drive DA7 4EN Bexleyheath Kent		Mar 29, 1993	Director	40 Chestnut Drive DA7 4EN Bexleyheath Kent		British	1943-6	22144750001
JORDAN, Peter Ainslie Wicketts Wicken Bonhunt CB11 3UL Saffron Walden Essex	Apr 28, 1995	Jul 10, 2003	Director	Wicketts Wicken Bonhunt CB11 3UL Saffron Walden Essex		British	1960-5	43082570001
JOSEPHSON, Craig Axel Bank Street Canary Wharf E14 5NT London 50		May 20, 2009	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British-American	1949-9	22144780003
MCCRORY, Mary Elizabeth 14 Denbigh House Haus Place SW1 London	Mar 29, 1993	Apr 28, 1995	Director	14 Denbigh House Haus Place SW1 London		Usa	1960-8	34952820001
MISATA, William Alan Bank Street E14 5NT London 50	Aug 03, 2009	Jul 15, 2013	Director	Bank Street E14 5NT London 50	United Kingdom	United States	1966-3	140175610001
OSBORNE, Andrew Thomas Bank Street E14 5NT London 50	Jun 06, 2011	Apr 07, 2022	Director	Bank Street E14 5NT London 50	United Kingdom	British	1958-1	160729710001
SMITH, Paul David Bank Street E14 5NT London 50	Aug 03, 2009	Apr 07, 2022	Director	Bank Street E14 5NT London 50	United Kingdom	British	1969-4	140175550001
VAN GRINSVEN, Mark John 68 Clifton Hill NW8 0JT London	Apr 28, 1995	May 18, 2000	Director	68 Clifton Hill NW8 0JT London		American	1954-12	42117640002
VAN PRAAGH, Terri Donna Bank Street E14 5NT London 50 United Kingdom	Oct 06, 2014	Mar 14, 2024	Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1961-11	191782510001
WALKER, David Jonathan 62 Brompton Farm Road Strood ME2 3QY Rochester Kent	Apr 28, 1995	Jul 10, 2003	Director	62 Brompton Farm Road Strood ME2 3QY Rochester Kent		British	1960-4	43082670001
WICKS, David Charles 27 Foxholes RH12 3DX Rudgwick West Sussex	Jul 10, 2003	Mar 01, 2006	Director	27 Foxholes RH12 3DX Rudgwick West Sussex		British	1964-12	91810450001
WILKINSON, David 27 Roding Mews Kennet Street E1 9JN London	Mar 29, 1993	Jun 19, 2003	Director	27 Roding Mews Kennet Street E1 9JN London		British	1952-9	37880660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTRUST NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Trust Corporation

Apr 06, 2016

Orange Street

Wilmington

1209

Delaware 19801

United States

Legal Form	Delaware Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Division Of Companies State Of Delaware
Registration Number	0774471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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