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Northern Trust Global Services Plc
Northern Trust Global Services Plc is a converted/closed company incorporated on 11 June 2003 with the registered office located in London, Greater London. Northern Trust Global Services Plc was registered 22 years ago.
Watch Company
Status
Converted/closed
Company No
04795756
Public limited company
Age
22 years
Incorporated
11 June 2003
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Northern Trust Global Services Plc
Contact
Address
50 Bank Street
London
E14 5NT
Same address for the past
22 years
Companies in E14 5NT
Telephone
02079822000
Email
Unreported
Website
M.northerntrust.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr James Patrick Wright
Director • None • British • Lives in England • Born in May 1963
Mr John Ronald Davie
Director • Bank Officer • British • Lives in UK • Born in Aug 1971
John Misselbrook
Director • British • Lives in England • Born in Dec 1950
Teresa ANN Parker
Director • None • British,american • Lives in UK • Born in Sep 1960
Ms Carolyn Jane Aitchison
Director • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Trust Global Services Se
Mr John Ronald Davie, John Misselbrook, and 4 more are mutual people.
Active
Northern Trust Investor Services Limited
Mr John Ronald Davie, John Rowland, and 1 more are mutual people.
Active
Northern Trust Global Services Se
John Rowland and Teresa ANN Parker are mutual people.
Active
Oakfield Residents Limited
John Misselbrook is a mutual person.
Active
Hargreaves Lansdown Fund Managers Ltd
John Misselbrook is a mutual person.
Active
Northern Trust Management Services Limited
Mr John Ronald Davie is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£357M
Increased by £65.76M (+23%)
Turnover
£158M
Increased by £45.37M (+40%)
Employees
76
Increased by 33 (+77%)
Total Assets
£7.74B
Increased by £3.48B (+82%)
Total Liabilities
-£7.35B
Increased by £3.29B (+81%)
Net Assets
£391M
Increased by £191.63M (+96%)
Debt Ratio (%)
95%
Decreased by 0.37% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Years Ago on 15 May 2018
Company Re-registered
7 Years Ago on 3 Apr 2018
Auditor's Statement Submitted
7 Years Ago on 3 Apr 2018
Auditor's Report Submitted
7 Years Ago on 3 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
James Wright Appointed
7 Years Ago on 9 Oct 2017
Mr John Rowland Details Changed
8 Years Ago on 16 Aug 2017
Penelope Jane Biggs Resigned
8 Years Ago on 14 Jun 2017
Teresa Parker Appointed
8 Years Ago on 6 Jun 2017
Wilson Leech Resigned
8 Years Ago on 6 Jun 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 8 Oct 2018
Statement of capital following an allotment of shares on 14 June 2018
Submitted on 11 Jul 2018
Draft terms for the formation by merger of an SE
Submitted on 25 Jun 2018
Confirmation statement made on 13 May 2018 with updates
Submitted on 15 May 2018
Resolutions
Submitted on 3 Apr 2018
Re-registration of Memorandum and Articles
Submitted on 3 Apr 2018
Balance Sheet
Submitted on 3 Apr 2018
Auditor's report
Submitted on 3 Apr 2018
Auditor's statement
Submitted on 3 Apr 2018
Certificate of re-registration from Private to Public Limited Company
Submitted on 3 Apr 2018
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Repayment History
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