Nortrust Nominees Limited

General information

Name:

Nortrust Nominees Ltd

Office Address:

50 Bank Street Canary Wharf London E14 5NT

Number: 00955951

Incorporation date: 1969-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nortrust Nominees began its operations in the year 1969 as a Private Limited Company registered with number: 00955951. This company has been operating for 51 years and it's currently active. The firm's head office is located in Poplar at 50 Bank Street. You could also find the firm utilizing its post code of E14 5NT. This firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. The company's latest filed accounts documents cover the period up to 2018-12-31 and the most recent confirmation statement was filed on 2019-12-31.

The data we obtained detailing this enterprise's members shows the existence of five directors: Terri V., Andrew O., Justin C. and 2 other directors have been described below who assumed their respective positions on October 6, 2014, June 6, 2011 and August 3, 2009. To provide support to the directors, this firm has been using the skills of Matthew W. as a secretary since the appointment on November 22, 2006.

Company staff

Terri V.

Role: Director

Appointed: 06 October 2014

Latest update: 12 February 2020

Andrew O.

Role: Director

Appointed: 06 June 2011

Latest update: 12 February 2020

Justin C.

Role: Director

Appointed: 03 August 2009

Latest update: 12 February 2020

Paul S.

Role: Director

Appointed: 03 August 2009

Latest update: 12 February 2020

Kevin O.

Role: Director

Appointed: 10 April 2008

Latest update: 12 February 2020

Matthew W.

Role: Secretary

Appointed: 22 November 2006

Latest update: 12 February 2020

People with significant control

The companies that control this firm include: 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 14 January 2021
Confirmation statement last made up date 31 December 2019

Company filings

Filing category

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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
50
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