TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Northern Trust Investor Services Limited
Adresse	50 Bank Street London E14 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12578024 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	NT Investor Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Northern Trust Corporation Status: Active Notified: 29/04/2020 Companies House Number: 00774471 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Aitchison, Carolyn Jane London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Banks, Darren London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 03/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Bellows, Clive Adrian London, United Kingdom Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Giles London, United Kingdom Status: Active Notified: 19/09/2024 Role: Secretary

Davie, John Ronald London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Lucien London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 04/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, John London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David John London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 05/1978 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British

Clarke, William Theodore London, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 18/09/2024 Role: Secretary

Mpunzi, Nongqause London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 29/11/2023 Role: Secretary

Parker, Teresa Ann London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 25/06/2024 Date of Birth: 09/1960 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,American

Companies Controlled by This Company (8)

GB NT Ltaf Nominee 1 Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NT Ltaf Nominee 2 Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NT Property Nominees 1A Limited Status: Active Notified: 01/11/2021 Companies House Number: 09966117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NT Property Nominees 1B Limited Status: Active Notified: 01/11/2021 Companies House Number: 09966506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NT Property Nominees 2A Limited Status: Active Notified: 01/08/2022 Companies House Number: 14268422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NT Property Nominees 2B Limited Status: Active Notified: 01/08/2022 Companies House Number: 14268438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NT Property Nominees 3A Limited Status: Active Notified: 24/04/2024 Companies House Number: 15676185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NT Property Nominees 3B Limited Status: Active Notified: 24/04/2024 Companies House Number: 15676472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Northern Trust Investor Services Limited

Quick access

Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)