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Northern Trust Management Services Limited

Northern Trust Management Services Limited is an active company incorporated on 11 June 2003 with the registered office located in London, Greater London. Northern Trust Management Services Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04794949
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Bank Street
London
E14 5NT
Same address for the past 22 years
Telephone
02079822000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Officer • British • Lives in UK • Born in Aug 1973
Director • Bank Officer • British • Lives in UK • Born in Aug 1971
Northern Trust Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Trust European Holdings Limited
Mr John Ronald Davie is a mutual person.
Active
Northern Trust Equities Limited
Mr John Ronald Davie is a mutual person.
Active
Northern Trust Investor Services Limited
Mr John Ronald Davie is a mutual person.
Active
Northern Trust Partners Scotland Limited
Mr John Ronald Davie is a mutual person.
Active
Northern Trust Global Services Se
Mr John Ronald Davie 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
£384.68M
Increased by £74.22M (+24%)
Turnover
£389.4M
Increased by £34.79M (+10%)
Employees
1.53K
Increased by 16 (+1%)
Total Assets
£582.28M
Increased by £112.17M (+24%)
Total Liabilities
-£198.41M
Increased by £71.06M (+56%)
Net Assets
£383.86M
Increased by £41.11M (+12%)
Debt Ratio (%)
34%
Increased by 6.99% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Nongqause Mpunzi Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Simona Boi Resigned
2 Years 11 Months Ago on 1 Dec 2022
Simona Boi Appointed
3 Years Ago on 2 Nov 2022
Nongqause Mpunzi Appointed
3 Years Ago on 2 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Nongqause Mpunzi as a secretary on 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jun 2023
Termination of appointment of Simona Boi as a secretary on 1 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Matthew Wright as a secretary on 2 November 2022
Submitted on 3 Nov 2022
Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
Submitted on 3 Nov 2022
Repayment History
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