Northern Trust Global Services Plc

General information

Office Address:

50 Bank Street London E14 5NT

Number: 04795756

Incorporation date: 2003-06-11

Dissolution date: 2018-10-08

End of financial year: 31 December

Category: Public Limited Company

Status: Converted / Closed

Description

Data updated on:

Northern Trust Global Services PLC is a firm registered at E14 5NT Poplar at 50 Bank Street. The enterprise was formed in 2003 and is established under the identification number 04795756. The enterprise has been operating on the UK market for twenty one years now and the last known status is converted / closed. The company began under the name Trimclose, though for the last 21 years has been on the market under the name Northern Trust Global Services Plc. This company's SIC and NACE codes are 64191 : Banks. The company's most recent annual accounts were submitted for the period up to 2017-12-31 and the most current annual confirmation statement was submitted on 2018-05-13.

Taking into consideration this particular company's executives list, since November 2017 there have been nine directors to name just a few: James W., Teresa P. and David W.. In addition, the managing director's assignments are regularly supported by a secretary - Helen F., who was chosen by this specific company in April 2014.

  • Previous company's names
  • Northern Trust Global Services Plc 2003-06-24
  • Trimclose Limited 2003-06-11

Company staff

James W.

Role: Director

Appointed: 22 November 2017

Latest update: 19 March 2024

Teresa P.

Role: Director

Appointed: 06 June 2017

Latest update: 19 March 2024

David W.

Role: Director

Appointed: 18 August 2016

Latest update: 19 March 2024

John R.

Role: Director

Appointed: 04 August 2016

Latest update: 19 March 2024

Carolyn A.

Role: Director

Appointed: 20 May 2015

Latest update: 19 March 2024

John D.

Role: Director

Appointed: 16 April 2014

Latest update: 19 March 2024

Helen F.

Role: Secretary

Appointed: 16 April 2014

Latest update: 19 March 2024

John M.

Role: Director

Appointed: 09 December 2013

Latest update: 19 March 2024

Toby G.

Role: Director

Appointed: 01 December 2013

Latest update: 19 March 2024

David M.

Role: Director

Appointed: 09 October 2012

Latest update: 19 March 2024

Matthew W.

Role: Secretary

Appointed: 06 February 2007

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Northern Trust Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Bank Street, E14 5NT and was registered as a PSC under the registration number 4795791.

Northern Trust Holdings Limited
Address: 50 Bank Street, London, E14 5NT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 4795791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 May 2019
Confirmation statement last made up date 13 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
1.00 USD, 387067790.00 EUR is the capital in company's statement on Thursday 14th June 2018 (SH01)
filed on: 11th, July 2018
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64191 : Banks
15
Company Age

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