NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Overview

Company Name	NORTHERN TRUST EUROPEAN HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05092129
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004

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 EUROPEAN HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is NORTHERN TRUST EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRAPEGRANGE LIMITED	Apr 02, 2004	Apr 02, 2004

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NORTHERN TRUST EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 22, 2026	Application to strike the company off the register	3 pages	DS01

Feb 14, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Full accounts made up to Jun 30, 2025	23 pages	AA

Aug 22, 2025	Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

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

Oct 01, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

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

Mar 31, 2023	Confirmation statement made on Mar 31, 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

Dec 05, 2022	Change of details for Northern Trust Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC05

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	23 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Director's details changed for Stephane David on Jan 11, 2021	2 pages	CH01

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

Apr 05, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTHERN TRUST EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLOWS, Clive Bank Street E14 5NT London 50	Jul 24, 2017		Director	Bank Street E14 5NT London 50	Ireland	British	1963-11	236998210001
DAVIE, John Ronald Bank Street E14 5NT London 50 United Kingdom	Sep 01, 2014		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1971-8	189943210002
BOI, Simona 50 Bank Street London E14 5NT	Nov 02, 2022	Dec 01, 2022	Secretary	50 Bank Street London E14 5NT				301853160001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Apr 15, 2004	Jan 10, 2007	Secretary	36 High Drive KT3 3UG New Malden Surrey		British		22144780001
MPUNZI, Nongqause 50 Bank Street London E14 5NT	Nov 02, 2022	Jun 30, 2025	Secretary	50 Bank Street London E14 5NT				301853050001
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	Apr 02, 2004	Apr 15, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
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, Stephane Bank Street E14 5NT London 50 United Kingdom	Jul 27, 2012	Aug 14, 2023	Director	Bank Street E14 5NT London 50 United Kingdom	Luxembourg	Luxembourger	1971-5	171364930002
GLAYSHER, Toby Philip Bank Street E14 5NT London 50	Jul 27, 2012	Jul 21, 2017	Director	Bank Street E14 5NT London 50	United Kingdom	British	1968-3	122794120002
GOSSETT, Mark Carlton 921 Lindrick Court Naperville Illinois Il 60563 Usa	Apr 15, 2004	Jun 04, 2007	Director	921 Lindrick Court Naperville Illinois Il 60563 Usa		American	1961-5	90688250002
KARPINSKI, Jane Bronwyn Bank Street Canary Wharf E14 5NT London 50	Oct 09, 2006	Jul 04, 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	Apr 02, 2004	Apr 15, 2004	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	Jul 10, 2009	Jun 28, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	Uk	British	1961-10	103391410002
PARKER, Teresa Ann Bank Street Canary Wharf E14 5NT London 50	May 01, 2008	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	Apr 15, 2004	Jun 04, 2007	Director	30 Addison Avenue W11 4QR London		American	1956-12	90688310001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Apr 02, 2004	Apr 15, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TRUST EUROPEAN 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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