NORTHERN TRUST HOLDINGS LIMITED

Overview

Company Name	NORTHERN TRUST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04795791
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 HOLDINGS LIMITED?

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

Where is NORTHERN TRUST HOLDINGS LIMITED located?

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

What were the previous names of NORTHERN TRUST HOLDINGS LIMITED?

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

What are the latest accounts for NORTHERN TRUST HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for NORTHERN TRUST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

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

Jun 30, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 18, 2024	Termination of appointment of Clive Adrian Bellows as a director on Jun 14, 2024	1 pages	TM01

Jun 18, 2024	Appointment of Olivier Pierre Francoise Noel as a director on Jun 14, 2024	2 pages	AP01

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

Oct 25, 2023	Amended full accounts made up to Dec 31, 2022	27 pages	AAMD

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 16, 2023	Appointment of Clive Adrian Bellows as a director on Aug 14, 2023	2 pages	AP01

Aug 16, 2023	Termination of appointment of Steve David as a director on Aug 14, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on Jun 11, 2023 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	Full accounts made up to Dec 31, 2021	24 pages	AA

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

Oct 07, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 17, 2021	11/06/21 Statement of Capital gbp 371451578.600000	4 pages	CS01

Jan 14, 2021	Termination of appointment of David Wicks as a director on Jan 11, 2021	1 pages	TM01

Jan 14, 2021	Appointment of Steve David as a director on Jan 11, 2021	2 pages	AP01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 18, 2020	Director's details changed for David Wicks on Apr 01, 2020	2 pages	CH01

View All Filings

Who are the officers of NORTHERN TRUST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOEL, Olivier Pierre Francoise 50 Bank Street London E14 5NT	Jun 14, 2024		Director	50 Bank Street London E14 5NT	Belgium	Belgian	1978-2	324193000001
BOI, Simona 50 Bank Street London E14 5NT	Nov 02, 2022	Dec 01, 2022	Secretary	50 Bank Street London E14 5NT				301853490001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Oct 01, 2003	Nov 30, 2005	Secretary	36 High Drive KT3 3UG New Malden Surrey		British		22144780001
LEWIS, Andrew Martin 22 Barley Way Stanway C03 0YD Colchester Essex	Nov 30, 2005	Jan 10, 2007	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				301853460001
WRIGHT, Matthew Bank Street Canary Wharf E14 5NT London 50	Jan 10, 2007	Nov 02, 2022	Secretary	Bank Street Canary Wharf E14 5NT London 50		British		117928610002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 11, 2003	Oct 01, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BELLOWS, Clive Adrian 50 Bank Street London E14 5NT	Aug 14, 2023	Jun 14, 2024	Director	50 Bank Street London E14 5NT	Ireland	British	1963-11	312506910001
BOWMAN, Stephen Biff 91 Clifton Hill NW8 0JN London	Jun 04, 2007	May 01, 2008	Director	91 Clifton Hill NW8 0JN London		American	1963-4	122387070001
DAVID, Steve 50 Bank Street London E14 5NT	Jan 11, 2021	Aug 14, 2023	Director	50 Bank Street London E14 5NT	Luxembourg	Luxembourger	1971-5	283186410001
DAVIE, John Ronald Bank Street E14 5NT London 50 United Kingdom	Jun 23, 2014	Mar 01, 2019	Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1971-8	189943210002
GOSSETT, Mark Carlton 26 Blenheim Terrace NW8 0EG London	Oct 01, 2003	Jun 04, 2007	Director	26 Blenheim Terrace NW8 0EG London		American	1961-5	90688250001
HARRISON, Allan Joeseph Bank Street E14 5NT London 50 United Kingdom	Oct 06, 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	Oct 09, 2006	Jun 27, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-10	115984520002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 11, 2003	Oct 01, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEECH, Wilson Holmsley Cottage Holtye Common TN8 7ED Cowden Kent	Nov 30, 2005	Jun 04, 2007	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
WICKS, David Rue Du Chateau D'Eau Leudelange 10 Luxembourg	Mar 01, 2019	Jan 11, 2021	Director	Rue Du Chateau D'Eau Leudelange 10 Luxembourg	Luxembourg	British	1964-12	255961230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TRUST HOLDINGS 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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