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Northern Trust Securities LLP LONDON

Northern Trust Securities LLP started in year 2006 as Limited Liability Partnership with registration number OC324323. The Northern Trust Securities LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 50 Bank Street. Postal code: E14 5NT. Since May 3, 2016 Northern Trust Securities LLP is no longer carrying the name Aviate Global Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Northern Trust Securities LLP Address / Contact

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

Company Information / Profile

Registration Number OC324323
Date of Incorporation Thu, 30th Nov 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

The Northern Trust International Banking Corporation

Position: Corporate LLP Designated Member

Appointed: 29 September 2016

Northern Trust Equities Limited

Position: Corporate LLP Designated Member

Appointed: 27 April 2016

Northern Trust Corporation

Position: Corporate LLP Designated Member

Appointed: 20 July 2016

Resigned: 29 September 2016

Robert B.

Position: LLP Member

Appointed: 06 April 2013

Resigned: 31 December 2013

Alasdair D.

Position: LLP Member

Appointed: 01 September 2012

Resigned: 20 July 2016

Maxwell E.

Position: LLP Member

Appointed: 01 September 2012

Resigned: 20 July 2016

Robert A.

Position: LLP Member

Appointed: 02 July 2012

Resigned: 20 July 2016

Tobias C.

Position: LLP Member

Appointed: 18 June 2012

Resigned: 20 July 2016

Mark W.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 20 July 2016

Neil C.

Position: LLP Member

Appointed: 06 June 2011

Resigned: 31 March 2014

Julian C.

Position: LLP Member

Appointed: 26 May 2011

Resigned: 03 July 2012

Jeremy P.

Position: LLP Member

Appointed: 26 May 2011

Resigned: 11 October 2013

Gerald B.

Position: LLP Member

Appointed: 20 September 2010

Resigned: 20 July 2016

Andrew H.

Position: LLP Member

Appointed: 03 March 2009

Resigned: 20 July 2016

Nick T.

Position: LLP Member

Appointed: 03 March 2009

Resigned: 21 June 2011

Mark T.

Position: LLP Member

Appointed: 01 October 2008

Resigned: 20 July 2016

Peter G.

Position: LLP Member

Appointed: 01 October 2008

Resigned: 20 July 2016

James H.

Position: LLP Member

Appointed: 01 July 2008

Resigned: 12 August 2010

William N.

Position: LLP Member

Appointed: 10 June 2008

Resigned: 03 September 2009

Michael A.

Position: LLP Member

Appointed: 14 November 2007

Resigned: 01 August 2013

Andrew S.

Position: LLP Member

Appointed: 14 November 2007

Resigned: 13 June 2008

Paul M.

Position: LLP Member

Appointed: 14 November 2007

Resigned: 20 July 2016

Aviate Equities Limited

Position: Corporate LLP Designated Member

Appointed: 19 June 2007

Resigned: 20 July 2016

William G.

Position: LLP Designated Member

Appointed: 30 November 2006

Resigned: 20 July 2016

Gary P.

Position: LLP Designated Member

Appointed: 30 November 2006

Resigned: 20 July 2016

Derik C.

Position: LLP Designated Member

Appointed: 30 November 2006

Resigned: 01 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Northern Trust Corporation from Wilmington, United States. The abovementioned PSC is categorised as "a delaware corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Northern Trust Equities Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Northern Trust Corporation

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 1 May 2016
Nature of control: 75,01-100% voting rights

Northern Trust Equities Limited

50 Bank Street, London, E14 5NT, United Kingdom

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 09514546
Notified on 1 May 2016
Nature of control: 25-50% voting rights

Company previous names

Aviate Global Llp May 3, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to December 31, 2022
filed on: 18th, May 2023 		Free Download (27 pages)

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