Northern Trust Holdings Limited in London

Northern Trust Holdings Limited

Founded in 2003, Northern Trust Holdings, classified under reg no. 04795791 is an active 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 6, 2003 Northern Trust Holdings Limited is no longer carrying the name Trimbright.

There is a single director in the company at the moment - Clive B., appointed on 14 August 2023. In addition, a secretary was appointed - Nongqause M., appointed on 2 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Trust Holdings Limited 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	04795791
Date of Incorporation	Wed, 11th Jun 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Clive B.

Position: Director

Appointed: 14 August 2023

Nongqause M.

Position: Secretary

Appointed: 02 November 2022

Simona B.

Position: Secretary

Appointed: 02 November 2022

Resigned: 01 December 2022

Steve D.

Position: Director

Appointed: 11 January 2021

Resigned: 14 August 2023

David W.

Position: Director

Appointed: 01 March 2019

Resigned: 11 January 2021

Allan H.

Position: Director

Appointed: 06 October 2015

Resigned: 11 May 2016

John D.

Position: Director

Appointed: 23 June 2014

Resigned: 01 March 2019

Peter H.

Position: Director

Appointed: 14 June 2010

Resigned: 30 January 2015

Stephen B.

Position: Director

Appointed: 04 June 2007

Resigned: 01 May 2008

Teresa P.

Position: Director

Appointed: 04 June 2007

Resigned: 07 August 2009

Matthew W.

Position: Secretary

Appointed: 10 January 2007

Resigned: 02 November 2022

Jane K.

Position: Director

Appointed: 09 October 2006

Resigned: 27 June 2013

Andrew L.

Position: Secretary

Appointed: 30 November 2005

Resigned: 10 January 2007

Wilson L.

Position: Director

Appointed: 30 November 2005

Resigned: 04 June 2007

Mark G.

Position: Director

Appointed: 01 October 2003

Resigned: 04 June 2007

Stephen P.

Position: Director

Appointed: 01 October 2003

Resigned: 04 June 2007

Craig J.

Position: Secretary

Appointed: 01 October 2003

Resigned: 30 November 2005

Matthew L.

Position: Nominee Director

Appointed: 11 June 2003

Resigned: 01 October 2003

David P.

Position: Director

Appointed: 11 June 2003

Resigned: 01 October 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 01 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, 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 Delaware
Legal form	Delaware Corporation
Country registered	United States
Place registered	Division Of Companies State Of Delaware
Registration number	0774471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trimbright	October 6, 2003

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2019	incorporation	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 27th, September 2017	incorporation	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 123676320.00 EUR	capital
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 15th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 9th, July 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, February 2012	incorporation	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 8th, August 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (29 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (24 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 8th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 8th, September 2007	accounts	Free Download (23 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (16 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2004	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2004	incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (25 pages)