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Northern Trust Investor Services Limited

Northern Trust Investor Services Limited is an active company incorporated on 29 April 2020 with the registered office located in London, Greater London. Northern Trust Investor Services Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12578024
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Unreported
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 3 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
United Kingdom
Same address since incorporation
Telephone
020 79822000
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Northern Ireland • Born in May 1978
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Trust Global Services Se
John Ronald Davie, Teresa ANN Parker, and 2 more are mutual people.
Active
Northern Trust Global Services Se
Teresa ANN Parker and John Rowland are mutual people.
Active
The Girls' Day School Trust
Carolyn Jane Aitchison is a mutual person.
Active
Gulf International Bank (UK) Limited
Carolyn Jane Aitchison is a mutual person.
Active
Northern Trust Global Investments Limited
Carolyn Jane Aitchison is a mutual person.
Active
Northern Trust Management Services Limited
John Ronald Davie is a mutual person.
Active
Northern Trust European Holdings Limited
John Ronald Davie is a mutual person.
Active
Northern Trust Equities Limited
John Ronald Davie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.83M
Increased by £24.73M (+39%)
Turnover
£49.11M
Increased by £6.15M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£168.23M
Increased by £7.3M (+5%)
Total Liabilities
-£11.18M
Increased by £1.89M (+20%)
Net Assets
£157.05M
Increased by £5.41M (+4%)
Debt Ratio (%)
7%
Increased by 0.87% (+15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Alison Mary Pain Appointed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Giles Clark Appointed
1 Year 1 Month Ago on 19 Sep 2024
William Theodore Clarke Resigned
1 Year 1 Month Ago on 18 Sep 2024
Teresa Ann Parker Resigned
1 Year 4 Months Ago on 25 Jun 2024
Mr Clive Adrian Bellows Appointed
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
William Theodore Clarke Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Alison Mary Pain as a director on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of William Theodore Clarke as a secretary on 18 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Giles Clark as a secretary on 19 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Clive Adrian Bellows as a director on 19 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Teresa Ann Parker as a director on 25 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Feb 2024
Resolutions
Submitted on 18 Jan 2024
Repayment History
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