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Nom

Nortrust Nominees Limited
Adresse
50 Bank Street
Canary Wharf London
E14 5NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00955951 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northern Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00774471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Banks, Nicola Jane Canary Wharf London Status: Active Notified: 01/07/2024 Occupation: Banking Officer Role: Director Country of Residence: England Nationality: British
    Chapman, Justin London Status: Active Notified: 03/08/2009 Date of Birth: 01/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Giles Sebastian Canary Wharf London Status: Active Notified: 23/08/2024 Role: Secretary
    O'Connor, Kevin Canary Wharf, London Status: Active Notified: 10/04/2008 Date of Birth: 02/1960 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Jane May Canary Wharf London Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Christopher John Canary Wharf London Status: Active Notified: 01/07/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Taylor, Sharon Christina Canary Wharf London Status: Active Notified: 01/07/2024 Occupation: Banking Officer Role: Director Country of Residence: England Nationality: British
    Mpunzi, Nongqause Canary Wharf London Status: Ceased Notified: 02/11/2022 Ceased: 22/08/2024 Role: Secretary
    Van Praagh, Terri Donna London, United Kingdom Status: Ceased Notified: 06/10/2014 Ceased: 14/03/2024 Date of Birth: 11/1961 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HBH Hotel Stansted Limited Status: Active Notified: 02/08/2017 Companies House Number: 10895645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RED Ahead Storage Shed Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Soyo Leeds Hotel Limited Status: Active Notified: 17/12/2019 Companies House Number: 12367333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lignia Wood Company Limited Status: Ceased Notified: 06/12/2016 Ceased: 01/01/2018 Companies House Number: 05987714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •