Menna Overview
Here’s a quick overview of NORTHERN TRUST MANAGEMENT SERVICES LIMITED 👀 — a UK based business that started in 2003.
NORTHERN TRUST MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No04794949
- Age23 years 1 month Incorporated 11 June 2003
- Officers2
Address
50 Bank Street, London, E14 5NT
NORTHERN TRUST MANAGEMENT SERVICES LIMITED is an active company incorporated on 11 June 2003. The company was registered 23 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
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 Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Full
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
9 Years Ago on 20 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 18 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIE, John Ronald | director | Aug 1971 | 25 Sept 2014 |
| LACEY, Mark David | director | Aug 1973 | 25 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Trust Corporation | 06 Apr 2016 |
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DAVIE, John Ronald, PARKER, Teresa Ann are mutual persons.
DAVIE, John Ronald are mutual persons.
DAVIE, John Ronald, JOSEPHSON, Craig Axel, LEWIS, Andrew Martin, WRIGHT, Matthew, GOSSETT, Mark Carlton, KARPINSKI, Jane Bronwyn, LEECH, Wilson, PARKER, Teresa Ann, POTTER, Stephen Niles are mutual persons.
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JOSEPHSON, Craig Axel, WRIGHT, Matthew are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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HARDS, Susan Gillian are mutual persons.
HOLMAN, Peter David, KARPINSKI, Jane Bronwyn are mutual persons.
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KARPINSKI, Jane Bronwyn are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
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LAYTON, Matthew Robert are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
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NORTHERN TRUST GLOBAL SERVICES SE
DAVIE, John Ronald, PARKER, Teresa Ann are mutual persons.
HIGHTIDE THEATRE LIMITED
LACEY, Mark David are mutual persons.
NORTHERN TRUST GLOBAL SERVICES SE
PARKER, Teresa Ann are mutual persons.
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Here’s a quick overview of NORTHERN TRUST MANAGEMENT SERVICES LIMITED 👀 — a UK based business that started in 2003.