NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Overview

Company Name	NORTHERN TRUST MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04794949
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003

Summary

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

What is the purpose of NORTHERN TRUST MANAGEMENT SERVICES LIMITED?

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

Where is NORTHERN TRUST MANAGEMENT SERVICES LIMITED located?

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

What were the previous names of NORTHERN TRUST MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRIMDRIVE LIMITED	Jun 11, 2003	Jun 11, 2003

What are the latest accounts for NORTHERN TRUST MANAGEMENT SERVICES 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 NORTHERN TRUST MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for NORTHERN TRUST MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Jul 10, 2025	Termination of appointment of Nongqause Mpunzi as a secretary on Jun 30, 2025	1 pages	TM02

Mar 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

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

Oct 04, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Full accounts made up to Dec 31, 2016	39 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 11, 2017 with updates	5 pages	CS01

Oct 09, 2016	Full accounts made up to Dec 31, 2015	41 pages	AA

View All Filings

Who are the officers of NORTHERN TRUST MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIE, John Ronald Bank Street E14 5NT London 50 United Kingdom	Sep 25, 2014		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1971-8	189943210002
LACEY, Mark David Bank Street E14 5NT London 50 United Kingdom	Sep 25, 2014		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1973-8	181552430001
BOI, Simona 50 Bank Street London E14 5NT	Nov 02, 2022	Dec 01, 2022	Secretary	50 Bank Street London E14 5NT				301853920001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Oct 01, 2003	Mar 31, 2005	Secretary	36 High Drive KT3 3UG New Malden Surrey		British		22144780001
LEWIS, Andrew Martin 22 Barley Way Stanway C03 0YD Colchester Essex	Mar 31, 2005	Dec 01, 2006	Secretary	22 Barley Way Stanway C03 0YD Colchester Essex		British		61116250003
MPUNZI, Nongqause 50 Bank Street London E14 5NT	Nov 02, 2022	Jun 30, 2025	Secretary	50 Bank Street London E14 5NT				301853860001
WRIGHT, Matthew Bank Street Canary Wharf E14 5NT London 50	Dec 01, 2006	Nov 02, 2022	Secretary	Bank Street Canary Wharf E14 5NT London 50		British		117928610002
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jun 11, 2003	Oct 01, 2003	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
GOSSETT, Mark Carlton 26 Blenheim Terrace NW8 0EG London	Oct 01, 2003	Mar 31, 2005	Director	26 Blenheim Terrace NW8 0EG London		American	1961-5	90688250001
HARDS, Susan Gillian Bank Street E14 5NT London 50 Uk	Jul 26, 2012	Sep 25, 2014	Director	Bank Street E14 5NT London 50 Uk	United Kingdom	British	1958-4	253642310001
HARRISON, Allan Joeseph Bank Street E14 5NT London 50 United Kingdom	Sep 15, 2015	May 11, 2016	Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British And Australia	1981-7	203066400001
HOLMAN, Peter David Bank Street Canary Wharf E14 5NT London 50 United Kingdom	Jun 14, 2010	Jan 30, 2015	Director	Bank Street Canary Wharf E14 5NT London 50 United Kingdom	United Kingdom	British	1961-12	113066170002
KARPINSKI, Jane Bronwyn Bank Street Canary Wharf E14 5NT London 50	Sep 29, 2006	Jun 27, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-10	115984520002
LAYTON, Matthew Robert Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Jun 11, 2003	Oct 01, 2003	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	98832270001
LEECH, Wilson Bank Street E14 5NT London 50	Jul 26, 2012	Sep 25, 2014	Director	Bank Street E14 5NT London 50	Uk	British	1961-10	103391410002
LEECH, Wilson Holmsley Cottage Holtye Common TN8 7ED Cowden Kent	Feb 17, 2005	Sep 29, 2006	Director	Holmsley Cottage Holtye Common TN8 7ED Cowden Kent		British	1961-10	103391410001
PARKER, Teresa Ann Bank Street Canary Wharf E14 5NT London 50	Jun 04, 2007	Aug 07, 2009	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British,American	1960-9	234867090001
POTTER, Stephen Niles 30 Addison Avenue W11 4QR London	Oct 01, 2003	Jun 04, 2007	Director	30 Addison Avenue W11 4QR London		American	1956-12	90688310001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jun 11, 2003	Oct 01, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TRUST MANAGEMENT SERVICES 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	Delaware Usa
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.

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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