ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northern Trust Secretarial Services (UK) Limited

Northern Trust Secretarial Services (UK) Limited is a dormant company incorporated on 8 February 2023 with the registered office located in London, Greater London. Northern Trust Secretarial Services (UK) Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14649179
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
50 Bank Street
London
E14 5NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Risk Manager • British • Lives in England • Born in Sep 1972
Director • Banker • British • Lives in England • Born in Feb 1977
Northern Trust Corporation
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.85K
Increased by £12.85K (+6%)
Turnover
£80.44K
Increased by £80.44K (%)
Employees
Unreported
Same as previous period
Total Assets
£225.97K
Increased by £25.97K (+13%)
Total Liabilities
-£19.44K
Increased by £19.44K (%)
Net Assets
£206.53K
Increased by £6.53K (+3%)
Debt Ratio (%)
9%
Increased by 8.6% (%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 15 Jul 2025
Nongqause Mpunzi Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Aug 2024
Terri Donna Van Praagh Resigned
1 Year 4 Months Ago on 14 May 2024
Steven Colin Finn Appointed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Accounting Period Shortened
2 Years 6 Months Ago on 28 Mar 2023
Incorporated
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
Discover Northern Trust Secretarial Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 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 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Aug 2024
Appointment of Steven Colin Finn as a director on 13 May 2024
Submitted on 14 May 2024
Termination of appointment of Terri Donna Van Praagh as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 28 Mar 2023
Certificate of change of name
Submitted on 24 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year