Northern Trust Holdings Limited

General information

Name:

Northern Trust Holdings Ltd

Office Address:

50 Bank Street London E14 5NT

Number: 04795791

Incorporation date: 2003-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Trust Holdings came into being in 2003 as a company enlisted under no 04795791, located at E14 5NT Poplar at 50 Bank Street. The firm has been in business for twenty two years and its last known status is active. Founded as Trimbright, this company used the name up till 2003, at which moment it was replaced by Northern Trust Holdings Limited. This business's registered with SIC code 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

As for the following company, the full extent of director's duties have so far been met by Olivier N. who was formally appointed in 2024 in June. Since 2023 Clive B., had been performing the duties for the following company up until the resignation one year ago. What is more another director, namely Stephane D. quit in August 2023. To support the directors in their duties, this particular company has been utilizing the skills of Nongqause M. as a secretary for the last 3 years.

  • Previous company's names
  • Northern Trust Holdings Limited 2003-10-06
  • Trimbright Limited 2003-06-11

Company staff

Olivier N.

Role: Director

Appointed: 14 June 2024

Latest update: 14 April 2025

Nongqause M.

Role: Secretary

Appointed: 02 November 2022

Latest update: 14 April 2025

People with significant control

The companies that control this firm are: Northern Trust Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, Delaware 19801 and was registered as a PSC under the registration number 0774471.

Northern Trust Corporation
Address: 1209 Orange Street, Wilmington, Delaware 19801, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Delaware Corporation
Country registered United States
Place registered Division Of Companies State Of Delaware
Registration number 0774471
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2023 (AA)
filed on: 25th, September 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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