NORTHERN TRUST INVESTOR SERVICES LIMITED: Filings

  • Overview

    Company NameNORTHERN TRUST INVESTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12578024
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    30 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Termination of appointment of Clive Adrian Bellows as a director on Mar 16, 2026

    1 pagesTM01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Appointment of Alison Mary Pain as a director on Mar 12, 2025

    2 pagesAP01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Giles Clark as a secretary on Sep 19, 2024

    2 pagesAP03

    Termination of appointment of William Theodore Clarke as a secretary on Sep 18, 2024

    1 pagesTM02

    Appointment of Mr Clive Adrian Bellows as a director on Jun 19, 2024

    2 pagesAP01

    Termination of appointment of Teresa Ann Parker as a director on Jun 25, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Appointment of William Theodore Clarke as a secretary on Nov 29, 2023

    2 pagesAP03

    Termination of appointment of Nongqause Mpunzi as a secretary on Nov 29, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of William Guy Gibson as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Change of details for Northern Trust Corporation as a person with significant control on Apr 29, 2020

    2 pagesPSC05

    Termination of appointment of Simona Boi as a secretary on Dec 01, 2022

    1 pagesTM02

    Appointment of Simona Boi as a secretary on Nov 02, 2022

    2 pagesAP03

    Appointment of Nongqause Mpunzi as a secretary on Nov 02, 2022

    2 pagesAP03

    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