NORTHERN TRUST EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No05092129
- Age21 years 3 months Incorporated 2 April 2004
- Officers2
Address
50 Bank Street, London, E14 5NT
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED is an active company incorporated on 2 April 2004. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Feb 2019
Resolution
6 Years Ago on 30 Jan 2019
Legacy
6 Years Ago on 04 Dec 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 04 Dec 2018
Legacy
6 Years Ago on 04 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLOWS, Clive | director | Nov 1963 | 24 Jul 2017 |
| DAVIE, John Ronald | director | Aug 1971 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Trust Corporation | 06 Apr 2016 |
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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KARPINSKI, Jane Bronwyn are mutual persons.
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PARKER, Teresa Ann are mutual persons.
PUDGE, David John are mutual persons.
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