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NORTHERN TRUST GLOBAL SERVICES SE

NORTHERN TRUST GLOBAL SERVICES SE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN TRUST GLOBAL SERVICES SE
    Company StatusActive
    Company Status DetailTransfer from UK
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000121
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN TRUST GLOBAL SERVICES SE?

    • Banks (64191) / Financial and insurance activities

    Where is NORTHERN TRUST GLOBAL SERVICES SE located?

    Registered Office Address
    50 Bank Street
    E14 5NT London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Transfer of an overseas company from UK

    		2 pagesNFOR

    Full accounts made up to Dec 31, 2018

    		66 pagesAA

    Transfer of Societas Europaea from United Kingdom

    		42 pagesSETR03

    Statement of capital following an allotment of shares on Nov 22, 2018

    • Capital: EUR 387,067,791
    		4 pagesSH01

    Redenomination of shares. Statement of capital Nov 22, 2018

    • Capital: EUR 387,067,790
    • Capital: GBP 0.888928
    		4 pagesSH14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    		ELRES S80A
    capital

    Resolution to redenominate shares

    		RES 17

    Consolidation of shares on Nov 22, 2018

    		4 pagesSH02

    Proposed transfer of Societas Europaea from United Kingdom

    		38 pagesSETR01

    Formation by merger of Societas Europaea to be registered in the UK

    		76 pagesSEFM01
    Annotations
    DateAnnotation
    Oct 08, 2018Clarification This Societas Europaea (SE) was formed when Northern Trust Global Services Plc (company number 04795756) acquired 1889 Holdings SA (a company registered in Luxembourg with company number B218060) to form an SE by merger.
    View All Filings

    Who are the officers of NORTHERN TRUST GLOBAL SERVICES SE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Carolyn Jane
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		EnglandBritish251185380001
    DAVIE, John Ronald
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish189943210002
    GLAYSHER, Toby Philip
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish251185480001
    MARLBOROUGH, David
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish251185420001
    MISSELBROOK, John
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish146267650002
    PARKER, Teresa Ann
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish,American234867090001
    ROWLAND, John
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish96357760004
    WICKS, David Charles
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish170902920001
    WRIGHT, James Patrick
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Member of an Administrative Organ
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		EnglandBritish238911980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Oct 08, 2018
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04795791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Northern Trust Holdings Limited
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Oct 08, 2018
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • license: CC0