NORTHERN TRUST GLOBAL SERVICES PLC

Overview

Company Name	NORTHERN TRUST GLOBAL SERVICES PLC
Company Status	Converted / Closed
Legal Form	Public limited company
Company Number	04795756
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Oct 08, 2018

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 GLOBAL SERVICES PLC?

Banks (64191) / Financial and insurance activities

Where is NORTHERN TRUST GLOBAL SERVICES PLC located?

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

What were the previous names of NORTHERN TRUST GLOBAL SERVICES PLC?

Previous Company Names
Company Name	From	Until
NORTHERN TRUST GLOBAL SERVICES LIMITED	Jun 24, 2003	Jun 24, 2003
TRIMCLOSE LIMITED	Jun 11, 2003	Jun 11, 2003

What are the latest accounts for NORTHERN TRUST GLOBAL SERVICES PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NORTHERN TRUST GLOBAL SERVICES PLC?

Filings

Date

Description

Document

Type

Oct 08, 2018

legacy

1 pages

CLOMERGE

Jul 11, 2018

Statement of capital following an allotment of shares on Jun 14, 2018

Capital: USD 1
Capital: EUR 387,067,790

4 pages

SH01

Jun 25, 2018

legacy

61 pages

DTOM

May 15, 2018

Confirmation statement made on May 13, 2018 with updates

4 pages

CS01

Apr 03, 2018

Balance Sheet

32 pages

Apr 03, 2018

Auditor's statement

1 pages

AUDS

Apr 03, 2018

Auditor's report

1 pages

AUDR

Apr 03, 2018

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Apr 03, 2018

Re-registration of Memorandum and Articles

44 pages

MAR

Apr 03, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 03, 2018

Re-registration from a private company to a public company

5 pages

RR01

Mar 28, 2018

Full accounts made up to Dec 31, 2017

55 pages

Feb 19, 2018

Second filing for the appointment of James Wright as a director

6 pages

RP04AP01

Nov 13, 2017

Director's details changed for Mr John Rowland on Aug 16, 2017

2 pages

CH01

Oct 12, 2017

Appointment of James Wright as a director on Oct 09, 2017

3 pages

AP01

Annotations
Date	Annotation
Feb 19, 2018	Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018

Sep 28, 2017

Statement of capital following an allotment of shares on Sep 19, 2017

Capital: USD 1
Capital: EUR 310,506,238

4 pages

SH01

Aug 11, 2017

Memorandum and Articles of Association

15 pages

Aug 11, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Jul 04, 2017

Appointment of Teresa Parker as a director on Jun 06, 2017

3 pages

AP01

Jun 19, 2017

Termination of appointment of Penelope Jane Biggs as a director on Jun 14, 2017

1 pages

TM01

Jun 06, 2017

Termination of appointment of Wilson Leech as a director on Jun 06, 2017

1 pages

TM01

May 15, 2017

Confirmation statement made on May 13, 2017 with updates

5 pages

CS01

Apr 28, 2017

Full accounts made up to Dec 31, 2016

47 pages

Sep 05, 2016

Appointment of Mr David Charles Wicks as a director on Aug 18, 2016

3 pages

AP01

Aug 17, 2016

Appointment of John Rowland as a director on Aug 04, 2016

3 pages

AP01

View All Filings

Who are the officers of NORTHERN TRUST GLOBAL SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Helen Bank Street E14 5NT London 50 United Kingdom	Apr 16, 2014		Secretary	Bank Street E14 5NT London 50 United Kingdom		British			187944820001
WRIGHT, Matthew Bank Street Canary Wharf E14 5NT London 50	Feb 06, 2007		Secretary	Bank Street Canary Wharf E14 5NT London 50		British			117928610002
AITCHISON, Carolyn Jane Bank Street E14 5NT London 50 United Kingdom	May 20, 2015		Director	Bank Street E14 5NT London 50 United Kingdom	England	British	1963-9	Director	175530130001
DAVIE, John Ronald Bank Street E14 5NT London 50 United Kingdom	Apr 16, 2014		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1971-8	Bank Officer	189943210002
GLAYSHER, Toby Philip Bank Street E14 5NT London 50 United Kingdom	Dec 01, 2013		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1968-3	Bank Officer	122794120002
MARLBOROUGH, David Bank Street Canary Wharf E14 5NT London 50 United Kingdom	Oct 09, 2012		Director	Bank Street Canary Wharf E14 5NT London 50 United Kingdom	United Kingdom	British	1962-7	Banker	69318380003
MISSELBROOK, John Bank Street E14 5NT London 50 United Kingdom	Dec 09, 2013		Director	Bank Street E14 5NT London 50 United Kingdom	England	British	1950-12	Director	146267650002
PARKER, Teresa Ann Bank Street E14 5NT London 50 United Kingdom	Jun 06, 2017		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British,American	1960-9	None	234867090001
ROWLAND, John Bank Street E14 5NT London 50 United Kingdom	Aug 04, 2016		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1957-8	None	96357760004
WICKS, David Charles Bank Street E14 5NT London 50 United Kingdom	Aug 18, 2016		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1964-12	None	170902920001
WRIGHT, James Patrick Bank Street E14 5NT London 50	Nov 22, 2017		Director	Bank Street E14 5NT London 50	England	British	1963-5	None	238911980001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Jun 24, 2003	Mar 28, 2006	Secretary	36 High Drive KT3 3UG New Malden Surrey		British			22144780001
THORNTON, Jane 26 Coleshill Road TW11 0LJ Teddington Middlesex	Mar 28, 2006	Feb 06, 2007	Secretary	26 Coleshill Road TW11 0LJ Teddington Middlesex		British			52019280002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 11, 2003	Jun 24, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BARTHOLOMEW, Richard Bank Street Canary Wharf E14 5NT London 50	Jun 09, 2008	Jun 30, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-3	Banker	277959640001
BAUMGARTNER, Vito Hugo Bank Street Canary Wharf E14 5NT London 50	Jan 12, 2004	Sep 07, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	Switzerland	Swiss	1940-10	Director	57003050002
BEHRENS, Gregg Flat 2 37 Wilton Crescent SW1X 8RX London	Mar 28, 2006	Jun 08, 2007	Director	Flat 2 37 Wilton Crescent SW1X 8RX London		Usa	1952-9	Banking	112272280001
BIGGS, Penelope Jane Bank Street Canary Wharf E14 5NT London 50	May 23, 2008	Jun 14, 2017	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1966-9	Banker	90688220002
BIGGS, Penelope Jane 18 Gainsborough House 7 Victory Place Northey Street E14 8BG Limehouse London	Jun 24, 2003	Jun 08, 2007	Director	18 Gainsborough House 7 Victory Place Northey Street E14 8BG Limehouse London		British	1966-9	Banker	90688220001
BOWMAN, Stephen Biff Bank Street Canary Wharf E14 5NT London 50	Jun 20, 2007	Dec 01, 2010	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	American	1963-4	Director	122387070002
GLOYNE, Peter Andrew Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	Jun 30, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1956-10	Investment Manager	79117560002
GOSSETT, Mark Carlton 26 Blenheim Terrace NW8 0EG London	Jun 24, 2003	Jan 18, 2005	Director	26 Blenheim Terrace NW8 0EG London		American	1961-5	Director	90688250001
HOLMAN, Peter David Bank Street Canary Wharf E14 5NT London 50	Jul 12, 2004	Sep 07, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1961-12	Banking	113066170002
HUFFMAN, William 80 Old Kings Highway N6 Darien Connecticut 06820 U S A	Feb 14, 2007	Aug 20, 2007	Director	80 Old Kings Highway N6 Darien Connecticut 06820 U S A		American	1969-5	Banker	121839220001
KARPINSKI, Jane Bronwyn Bank Street Canary Wharf E14 5NT London 50	Jun 15, 2007	Jun 14, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-10	Finance Director	115984520002
LANTERO, Peter Gleneagles Cross Road SL5 9RU Sunningdale Berkshire	Jun 20, 2006	Jun 08, 2007	Director	Gleneagles Cross Road SL5 9RU Sunningdale Berkshire		Usa	1961-8	Banker	114414480001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 11, 2003	Jun 24, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LEECH, Wilson Bank Street Canary Wharf E14 5NT London 50	Jan 18, 2005	Jun 06, 2017	Director	Bank Street Canary Wharf E14 5NT London 50	Uk	British	1961-10	Manager	103391410002
MEARES, Christopher Martin Bank Street E14 5NT London 50 Uk	Feb 12, 2013	Mar 10, 2015	Director	Bank Street E14 5NT London 50 Uk	United Kingdom	British	1957-4	Director	170029460001
OVAERT, Brian Patrick Bank Street Canary Wharf E14 5NT London 50	Jun 20, 2007	Aug 13, 2010	Director	Bank Street Canary Wharf E14 5NT London 50		American	1961-11	Banker	116068960002
PARKER, Teresa Ann Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	Aug 07, 2009	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British,American	1960-9	Director	234867090001
POTTER, Stephen Niles 30 Addison Avenue W11 4QR London	Jun 24, 2003	May 14, 2008	Director	30 Addison Avenue W11 4QR London		American	1956-12	Director	90688310001
POWELL OF BAYSWATER, Charles, Lord Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	Dec 12, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1941-7	Director	69244580006
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jun 11, 2003	Jun 24, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
ROBINSON, Trevor Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	May 22, 2014	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1949-11	Solicitor	9789810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TRUST GLOBAL SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Trust Holdings Limited

Apr 06, 2016

Bank Street

E14 5NT London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	4795791

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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