NORTHERN TRUST INVESTOR SERVICES LIMITED
Overview
| Company Name | NORTHERN TRUST INVESTOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12578024 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTOR SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTHERN TRUST INVESTOR SERVICES LIMITED located?
| Registered Office Address | 50 Bank Street E14 5NT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN TRUST INVESTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NT INVESTOR SERVICES LIMITED | Apr 29, 2020 | Apr 29, 2020 |
What are the latest accounts for NORTHERN TRUST INVESTOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN TRUST INVESTOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for NORTHERN TRUST INVESTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Clive Adrian Bellows as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Alison Mary Pain as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Giles Clark as a secretary on Sep 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Theodore Clarke as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Clive Adrian Bellows as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Teresa Ann Parker as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of William Theodore Clarke as a secretary on Nov 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nongqause Mpunzi as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of William Guy Gibson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Northern Trust Corporation as a person with significant control on Apr 29, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Simona Boi as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Simona Boi as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Nongqause Mpunzi as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of NORTHERN TRUST INVESTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Giles | Secretary | Bank Street E14 5NT London 50 United Kingdom | 327432300001 | |||||||
| AITCHISON, Carolyn Jane | Director | Bank Street E14 5NT London 50 United Kingdom | England | British | 251185380001 | |||||
| BANKS, Darren | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 280443380001 | |||||
| DAVIE, John Ronald | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 189943210002 | |||||
| FLETCHER, Lucien | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 300652340001 | |||||
| PAIN, Alison Mary | Director | Bank Street E14 5NT London 50 United Kingdom | England | British | 333575540001 | |||||
| ROWLAND, John | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 96357760004 | |||||
| WILLIAMS, David John | Director | Bank Street E14 5NT London 50 United Kingdom | Northern Ireland | British | 213715470001 | |||||
| BOI, Simona | Secretary | Bank Street E14 5NT London 50 United Kingdom | 301938430001 | |||||||
| CLARKE, William Theodore | Secretary | Bank Street E14 5NT London 50 United Kingdom | 316778660001 | |||||||
| FLANAGAN, Helen | Secretary | Bank Street E14 5NT London 50 United Kingdom | 271774810001 | |||||||
| MPUNZI, Nongqause | Secretary | Bank Street E14 5NT London 50 United Kingdom | 301938390001 | |||||||
| WRIGHT, Matthew | Secretary | Bank Street E14 5NT London 50 United Kingdom | 271739130001 | |||||||
| BELLOWS, Clive Adrian | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 324686870001 | |||||
| GIBSON, William Guy | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | New Zealander | 202641370001 | |||||
| PARKER, Teresa Ann | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British,American | 234867090001 | |||||
| WILSON, Richard John | Director | Bank Street E14 5NT London 50 United Kingdom | England | British | 280354830001 |
Who are the persons with significant control of NORTHERN TRUST INVESTOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Trust Corporation | Apr 29, 2020 | Orange Street DE19801 Wilmington 1209 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0