Menna Overview
Here’s a quick overview of NORTRUST NOMINEES LIMITED 👀 — a UK based business that started in 1969.
NORTRUST NOMINEES LIMITED
- Company statusactive
- Company No00955951
- Age57 years 1 month Incorporated 10 June 1969
- Officers7
Address
50 Bank Street, Canary Wharf London, E14 5NT
NORTRUST NOMINEES LIMITED is an active company incorporated on 10 June 1969. The company was registered 57 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Giles Sebastian | secretary | 23 Aug 2024 | |
| BANKS, Nicola Jane | director | May 1977 | 01 Jul 2024 |
| CHAPMAN, Justin | director | Jan 1972 | 03 Aug 2009 |
| O'CONNOR, Kevin | director | Feb 1960 | 10 Apr 2008 |
| PORTER, Jane May | director | Jan 1971 | 08 Jan 2024 |
| POTTER, Christopher John | director | Apr 1969 | 01 Jul 2024 |
| TAYLOR, Sharon Christina | director | Dec 1969 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Trust Corporation | 06 Apr 2016 |
Related Companies
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CHAPMAN, Justin are mutual persons.
PORTER, Jane May are mutual persons.
JOSEPHSON, Craig Axel, WRIGHT, Matthew, BLOOMER, Nigel David, BLOWERS, David Charles, DODDS, William Robert, VAN GRINSVEN, Mark John, VAN PRAAGH, Terri Donna, WILKINSON, David are mutual persons.
JOSEPHSON, Craig Axel, WRIGHT, Matthew, GLAYSHER, Toby Philip are mutual persons.
JOSEPHSON, Craig Axel, WRIGHT, Matthew are mutual persons.
JOSEPHSON, Craig Axel, WRIGHT, Matthew, BLOWERS, David Charles are mutual persons.
JOSEPHSON, Craig Axel, WRIGHT, Matthew are mutual persons.
JOSEPHSON, Craig Axel, WRIGHT, Matthew, GLAYSHER, Toby Philip are mutual persons.
WRIGHT, Matthew are mutual persons.
BLOOMER, Nigel David are mutual persons.
COWING, John are mutual persons.
COWING, John are mutual persons.
OSBORNE, Andrew Thomas are mutual persons.
OSBORNE, Andrew Thomas are mutual persons.
SMITH, Paul David are mutual persons.
S.W.I.F.T. (U.K.) LIMITED
CHAPMAN, Justin are mutual persons.
WEST EALING COMMUNITY CIC
COWING, John are mutual persons.
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Menna Overview
Here’s a quick overview of NORTRUST NOMINEES LIMITED 👀 — a UK based business that started in 1969.