Company Information for NORTHERN TRUST GLOBAL SERVICES PLC
50 BANK STREET, LONDON, E14 5NT,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
NORTHERN TRUST GLOBAL SERVICES PLC | ||
Legal Registered Office | ||
50 BANK STREET LONDON E14 5NT Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04795756 | |
---|---|---|
Company ID Number | 04795756 | |
Date formed | 2003-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 02:37:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN TRUST GLOBAL SERVICES SE | 50 Bank Street London E14 5NT | Active | Company formed on the 2018-10-08 | |
NORTHERN TRUST GLOBAL SERVICES SE | 10 RUE DU CHATEAU D'EAU LEUDELANGE 3364 3364 | Active | Company formed on the 2021-01-01 |
Officer | Role | Date Appointed |
---|---|---|
HELEN FLANAGAN |
||
MATTHEW WRIGHT |
||
CAROLYN JANE AITCHISON |
||
JOHN RONALD DAVIE |
||
TOBY PHILIP GLAYSHER |
||
DAVID MARLBOROUGH |
||
JOHN MISSELBROOK |
||
TERESA ANN PARKER |
||
JOHN ROWLAND |
||
DAVID CHARLES WICKS |
||
JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JANE BIGGS |
Director | ||
WILSON LEECH |
Director | ||
CHRISTOPHER MARTIN MEARES |
Director | ||
TREVOR ROBINSON |
Director | ||
CHARLES POWELL OF BAYSWATER |
Director | ||
JANE BRONWYN KARPINSKI |
Director | ||
VITO HUGO BAUMGARTNER |
Director | ||
PETER DAVID HOLMAN |
Director | ||
RICHARD BARTHOLOMEW |
Director | ||
PETER ANDREW GLOYNE |
Director | ||
STEPHEN BIFF BOWMAN |
Director | ||
BRIAN PATRICK OVAERT |
Director | ||
TERESA ANN PARKER |
Director | ||
STEPHEN NILES POTTER |
Director | ||
WILLIAM HUFFMAN |
Director | ||
GREGG BEHRENS |
Director | ||
PENELOPE JANE BIGGS |
Director | ||
PETER LANTERO |
Director | ||
JANE THORNTON |
Company Secretary | ||
CRAIG AXEL JOSEPHSON |
Company Secretary | ||
MARK CARLTON GOSSETT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1994-02-25 | Active | |
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2004-04-02 | Active | |
NORTHERN TRUST HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2003-06-11 | Active | |
NORTHERN TRUST PARTNERS SCOTLAND LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2003-07-18 | Active | |
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2000-02-15 | Active | |
NORTHERN TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2003-06-11 | Active | |
NORTRUST NOMINEES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 1969-06-10 | Active | |
THE UNIVERSITY OF LAW LIMITED | Director | 2015-07-22 | CURRENT | 2012-02-02 | Active | |
NORTHERN TRUST EQUITIES LIMITED | Director | 2016-05-01 | CURRENT | 2015-03-27 | Active | |
NORTHERN TRUST MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 2003-06-11 | Active | |
NORTHERN TRUST PARTNERS SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2003-07-18 | Active | |
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-04-02 | Active | |
NORTHERN TRUST HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 2003-06-11 | Active | |
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2000-02-15 | Active | |
RIVER AND MERCANTILE GROUP LIMITED | Director | 2018-02-16 | CURRENT | 2000-07-17 | Active | |
JPMORGAN CHINA GROWTH & INCOME PLC | Director | 2012-07-23 | CURRENT | 1993-09-10 | Active | |
BROWN SHIPLEY & CO. LIMITED | Director | 2012-01-05 | CURRENT | 1945-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;USD 1;EUR 387067790 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL USD 1 14/06/18 STATEMENT OF CAPITAL EUR 387067790 | |
DTOM | DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:2018-03-23 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | SECOND FILING OF AP01 FOR JAMES WRIGHT | |
ANNOTATION | Second Filing | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 16/08/2017 | |
AP01 | DIRECTOR APPOINTED JAMES WRIGHT | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;USD 1;EUR 310506238 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL USD 1 19/09/17 STATEMENT OF CAPITAL EUR 310506238 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/08/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED TERESA PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON LEECH | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;EUR 142292483;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WICKS | |
AP01 | DIRECTOR APPOINTED JOHN ROWLAND | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;EUR 142292483;USD 1 | |
AR01 | 13/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD DAVIE / 22/09/2015 | |
AP01 | DIRECTOR APPOINTED MS CAROLYN JANE AITCHISON | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;EUR 142292483;USD 1 | |
AR01 | 13/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARES | |
RP04 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JOHN RONALD DAVIE | |
RP04 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;EUR 142292483;USD 1 | |
AR01 | 13/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN FLANAGAN | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POWELL OF BAYSWATER | |
AP01 | DIRECTOR APPOINTED TOBY PHILIP GLAYSHER | |
AP01 | DIRECTOR APPOINTED MR JOHN MISSELBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KARPINSKI | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/03/13 STATEMENT OF CAPITAL EUR 142292483 05/03/13 STATEMENT OF CAPITAL USD 1 | |
RES06 | REDUCE ISSUED CAPITAL 04/03/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN MEARES | |
AP01 | DIRECTOR APPOINTED DAVID MARLBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITO BAUMGARTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GLOYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTHOLOMEW | |
AR01 | 13/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBINSON / 07/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VITO HUGO BAUMGARTNER / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBINSON / 12/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON LEECH / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OVAERT | |
AR01 | 13/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERESA PARKER | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VITO BAUMGARTNER / 11/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES POWELL OF BAYSWATER / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE KARPINSKI / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTHOLOMEW / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OVAERT / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILSON LEECH / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMAN / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GLOYNE / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOWMAN / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BIGGS / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERESA PARKER / 02/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WRIGHT / 02/03/2009 | |
RES01 | ADOPT ARTICLES 07/10/2008 | |
288a | DIRECTOR APPOINTED PENELOPE JANE BIGGS | |
288a | DIRECTOR APPOINTED RICHARD BARTHOLOMEW | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN POTTER | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | USA Monetary financial institutions : Banking |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |