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Northern Trust Global Services Plc

Founded in 2003, Northern Trust Global Services PLC, classified under reg no. 04795756 is a converted / closed company. Currently registered at 50 Bank Street E14 5NT, the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 31st December 2017. Since Tuesday 24th June 2003 Northern Trust Global Services Plc is no longer carrying the name Trimclose.

Northern Trust Global Services Plc Address / Contact

Office Address 50 Bank Street
Office Address2 London
Town
Post code E14 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04795756
Date of Incorporation Wed, 11th Jun 2003
Date of Dissolution Mon, 8th Oct 2018
Industry Banks
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 27th May 2019
Last confirmation statement dated Sun, 13th May 2018

Company staff

James W.

Position: Director

Appointed: 22 November 2017

Teresa P.

Position: Director

Appointed: 06 June 2017

David W.

Position: Director

Appointed: 18 August 2016

John R.

Position: Director

Appointed: 04 August 2016

Carolyn A.

Position: Director

Appointed: 20 May 2015

John D.

Position: Director

Appointed: 16 April 2014

Helen F.

Position: Secretary

Appointed: 16 April 2014

John M.

Position: Director

Appointed: 09 December 2013

Toby G.

Position: Director

Appointed: 01 December 2013

David M.

Position: Director

Appointed: 09 October 2012

Matthew W.

Position: Secretary

Appointed: 06 February 2007

Christopher M.

Position: Director

Appointed: 12 February 2013

Resigned: 10 March 2015

Richard B.

Position: Director

Appointed: 09 June 2008

Resigned: 30 June 2012

Penelope B.

Position: Director

Appointed: 23 May 2008

Resigned: 14 June 2017

Brian O.

Position: Director

Appointed: 20 June 2007

Resigned: 13 August 2010

Stephen B.

Position: Director

Appointed: 20 June 2007

Resigned: 01 December 2010

Jane K.

Position: Director

Appointed: 15 June 2007

Resigned: 14 June 2013

William H.

Position: Director

Appointed: 14 February 2007

Resigned: 20 August 2007

Peter L.

Position: Director

Appointed: 20 June 2006

Resigned: 08 June 2007

Gregg B.

Position: Director

Appointed: 28 March 2006

Resigned: 08 June 2007

Jane T.

Position: Secretary

Appointed: 28 March 2006

Resigned: 06 February 2007

Wilson L.

Position: Director

Appointed: 18 January 2005

Resigned: 06 June 2017

Peter H.

Position: Director

Appointed: 12 July 2004

Resigned: 07 September 2012

Vito B.

Position: Director

Appointed: 12 January 2004

Resigned: 07 September 2012

Charles P.

Position: Director

Appointed: 01 October 2003

Resigned: 12 December 2013

Peter G.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2012

Trevor R.

Position: Director

Appointed: 01 October 2003

Resigned: 22 May 2014

Teresa P.

Position: Director

Appointed: 01 October 2003

Resigned: 07 August 2009

Penelope B.

Position: Director

Appointed: 24 June 2003

Resigned: 08 June 2007

Stephen P.

Position: Director

Appointed: 24 June 2003

Resigned: 14 May 2008

Mark G.

Position: Director

Appointed: 24 June 2003

Resigned: 18 January 2005

Craig J.

Position: Secretary

Appointed: 24 June 2003

Resigned: 28 March 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 24 June 2003

David P.

Position: Director

Appointed: 11 June 2003

Resigned: 24 June 2003

Matthew L.

Position: Nominee Director

Appointed: 11 June 2003

Resigned: 24 June 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Northern Trust Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Northern Trust Holdings Limited

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: 75,01-100% shares

Company previous names

Trimclose June 24, 2003

Company filings

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

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