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Northern Trust European Holdings Limited

Northern Trust European Holdings Limited is an active company incorporated on 2 April 2004 with the registered office located in London, Greater London. Northern Trust European Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05092129
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
50 Bank Street
London
E14 5NT
Same address for the past 21 years
Telephone
02079822181
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1971
Northern Trust Corporation
PSC
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Mutual Companies
Northern Trust Partners Scotland Limited
John Ronald Davie and Clive Bellows are mutual people.
Active
Northern Trust Management Services Limited
John Ronald Davie is a mutual person.
Active
Northern Trust Equities Limited
John Ronald Davie is a mutual person.
Active
Northern Trust Investor Services Limited
John Ronald Davie is a mutual person.
Active
Northern Trust Global Services Se
John Ronald Davie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£383.86K
Decreased by £20.25K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£428.13K
Decreased by £41.68K (-9%)
Total Liabilities
-£4.42K
Decreased by £5.01K (-53%)
Net Assets
£423.72K
Decreased by £36.68K (-8%)
Debt Ratio (%)
1%
Decreased by 0.97% (-49%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 6 Nov 2025
Accounting Period Extended
2 Months Ago on 22 Aug 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 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Stephane David Resigned
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Simona Boi Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 6 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 22 Aug 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 1 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Stephane David as a director on 14 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Termination of appointment of Simona Boi as a secretary on 1 December 2022
Submitted on 6 Dec 2022
Repayment History
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