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 seventeen 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. 2018-12-31 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 David W. who was formally appointed in 2019 in March. Since 2015 Allan H., had been performing the duties for the following company up until the resignation four years ago. What is more another director, namely John D. quit in March 2019. To support the directors in their duties, this particular company has been utilizing the skills of Matthew W. as a secretary for the last 13 years.

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

Company staff

David W.

Role: Director

Appointed: 01 March 2019

Latest update: 12 January 2020

Matthew W.

Role: Secretary

Appointed: 10 January 2007

Latest update: 12 January 2020

People with significant control

The companies that control this firm are: Northern Trust Corporation owns over 3/4 of company shares. 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 Delaware Usa
Place registered Division Of Companies State Of Delaware
Registration number 0774471
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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