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Nortrust Nominees Limited

Nortrust Nominees Limited is an active company incorporated on 10 June 1969 with the registered office located in London, Greater London. Nortrust Nominees Limited was registered 56 years ago.
Status
Active
Active since 9 years ago
Company No
00955951
Private limited company
Age
56 years
Incorporated 10 June 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Bank Street
Canary Wharf London
E14 5NT
Same address for the past 23 years
Telephone
01481753400
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Banking Officer • British • Lives in England • Born in May 1977
Director • Banker • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1971
Director • Banker • British • Lives in England • Born in Apr 1969
Director • Banking Officer • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
London Women's Forum
Miss Jane May Porter is a mutual person.
Active
Zodia Custody Limited
Mr Justin Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.06K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Giles Sebastian Clark Appointed
1 Year Ago on 23 Aug 2024
Nongqause Mpunzi Resigned
1 Year Ago on 22 Aug 2024
Mr Christopher John Potter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Sharon Christina Taylor Appointed
1 Year 2 Months Ago on 1 Jul 2024
Miss Nicola Jane Banks Appointed
1 Year 2 Months Ago on 1 Jul 2024
Terri Donna Van Praagh Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Nongqause Mpunzi as a secretary on 22 August 2024
Submitted on 2 Sep 2024
Appointment of Giles Sebastian Clark as a secretary on 23 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Christopher John Potter as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Miss Nicola Jane Banks as a director on 1 July 2024
Submitted on 15 Jul 2024
Appointment of Mrs Sharon Christina Taylor as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Terri Donna Van Praagh as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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