Northern Trust Management Services Limited in London

Northern Trust Management Services Limited

Founded in 2003, Northern Trust Management Services, classified under reg no. 04794949 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 Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/10/06 Northern Trust Management Services Limited is no longer carrying the name Trimdrive.

Currently there are 2 directors in the the firm, namely John D. and Mark L.. In addition one secretary - Nongqause M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Trust Management Services 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	04794949
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 (125 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

Nongqause M.

Position: Secretary

Appointed: 02 November 2022

John D.

Position: Director

Appointed: 25 September 2014

Mark L.

Position: Director

Appointed: 25 September 2014

Simona B.

Position: Secretary

Appointed: 02 November 2022

Resigned: 01 December 2022

Allan H.

Position: Director

Appointed: 15 September 2015

Resigned: 11 May 2016

Wilson L.

Position: Director

Appointed: 26 July 2012

Resigned: 25 September 2014

Susan H.

Position: Director

Appointed: 26 July 2012

Resigned: 25 September 2014

Peter H.

Position: Director

Appointed: 14 June 2010

Resigned: 30 January 2015

Teresa P.

Position: Director

Appointed: 04 June 2007

Resigned: 07 August 2009

Matthew W.

Position: Secretary

Appointed: 01 December 2006

Resigned: 02 November 2022

Jane K.

Position: Director

Appointed: 29 September 2006

Resigned: 27 June 2013

Andrew L.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 December 2006

Wilson L.

Position: Director

Appointed: 17 February 2005

Resigned: 29 September 2006

Mark G.

Position: Director

Appointed: 01 October 2003

Resigned: 31 March 2005

Craig J.

Position: Secretary

Appointed: 01 October 2003

Resigned: 31 March 2005

Stephen P.

Position: Director

Appointed: 01 October 2003

Resigned: 04 June 2007

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2003

Resigned: 01 October 2003

Matthew L.

Position: Director

Appointed: 11 June 2003

Resigned: 01 October 2003

David P.

Position: Director

Appointed: 11 June 2003

Resigned: 01 October 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Northern Trust Corporation from Wilmington, United States. The abovementioned PSC is classified as "a delaware corporation" and has 75,01-100% shares. The abovementioned PSC 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	Delaware Usa
Place registered	Division Of Companies, State Of Delaware
Registration number	0774471
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trimdrive	October 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	40000000.00 USD is the capital in company's statement on 2016/06/14	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	40000000.00 USD is the capital in company's statement on 2015/06/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2014/06/11 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 15th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/06/11 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/06/11 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (29 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 10th, June 2008	accounts	Free Download (30 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (5 pages)
123	Us$ nc 25709471/41000000 29/12/06 filed on: 16th, January 2007	capital	Free Download (1 page)
123	Us$ nc 25709471/41000000 29/12/06 filed on: 16th, January 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2007	incorporation	Free Download (17 pages)
88(2)R	Alloted 14290529 shares on 2006/12/29. Value of each share 1 us$, total number of shares: 14290530. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14290529 shares on 2006/12/29. Value of each share 1 us$, total number of shares: 14290530. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, July 2005	accounts	Free Download (17 pages)
123	Nc inc already adjusted 16/09/04 filed on: 4th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25709470 shares on 2004/09/17. Value of each share 1 us$, total number of shares: 25709471. filed on: 4th, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/09/04 filed on: 4th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25709470 shares on 2004/09/17. Value of each share 1 us$, total number of shares: 25709471. filed on: 4th, October 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (5 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	Company registration filed on: 11th, June 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (25 pages)