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Northern Trust Equities Limited LONDON

Northern Trust Equities started in year 2015 as Private Limited Company with registration number 09514546. The Northern Trust Equities company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 50 Bank Street. Postal code: E14 5NT. Since 2016/05/03 Northern Trust Equities Limited is no longer carrying the name De Facto 2182.

Currently there are 3 directors in the the firm, namely Laurence E., John D. and William G.. In addition one secretary - Nongqause M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew W. who worked with the the firm until 2 November 2022.

Northern Trust Equities Limited Address / Contact

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

Company Information / Profile

Registration Number 09514546
Date of Incorporation Fri, 27th Mar 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Nongqause M.

Position: Secretary

Appointed: 02 November 2022

Laurence E.

Position: Director

Appointed: 12 July 2021

John D.

Position: Director

Appointed: 01 May 2016

William G.

Position: Director

Appointed: 11 November 2015

Andrew C.

Position: Director

Appointed: 01 May 2016

Resigned: 30 June 2021

Matthew W.

Position: Secretary

Appointed: 01 May 2016

Resigned: 02 November 2022

Gary P.

Position: Director

Appointed: 11 November 2015

Resigned: 01 May 2016

Travers Smith Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 11 November 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Resigned: 11 November 2015

Richard S.

Position: Director

Appointed: 27 March 2015

Resigned: 11 November 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 11 November 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Northern Trust Corporation from Wilmington, United States. The abovementioned PSC is classified as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northern Trust Corporation

1209 Orange Street, Wilmington, Delaware 19801, United States

Legal authority General Corporation Law Of The State Of Dalaware
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% shares
75,01-100% voting rights

Company previous names

De Facto 2182 May 3, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/27
filed on: 8th, April 2024 		Free Download (3 pages)

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