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Northern Trust Holdings Limited

Northern Trust Holdings Limited is an active company incorporated on 11 June 2003 with the registered office located in London, Greater London. Northern Trust Holdings Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04795791
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 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 (10 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 • Belgian • Lives in Belgium • Born in Feb 1978
Director • Business Executive • British • Lives in Ireland • Born in Nov 1963
Northern Trust Corporation
PSC
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Mutual Companies
No mutual companies found
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
£39.59M
Decreased by £27.26M (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.31M
Decreased by £43.61M (-11%)
Total Liabilities
-£16.22M
Increased by £538K (+3%)
Net Assets
£346.09M
Decreased by £44.15M (-11%)
Debt Ratio (%)
4%
Increased by 0.61% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Nongqause Mpunzi Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Clive Adrian Bellows Resigned
1 Year 4 Months Ago on 14 Jun 2024
Olivier Pierre Francoise Noel Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Amended Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Steve David Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Nongqause Mpunzi as a secretary on 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Clive Adrian Bellows as a director on 14 June 2024
Submitted on 18 Jun 2024
Appointment of Olivier Pierre Francoise Noel as a director on 14 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Amended full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Clive Adrian Bellows as a director on 14 August 2023
Submitted on 16 Aug 2023
Repayment History
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