NORTHERN TRUST GLOBAL SERVICES PLC
Other
General Information
NAME
NORTHERN TRUST GLOBAL SERVICES PLC
COMPANY NUMBER
04795756
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
11/06/2003
(21 years and 6 months old)
WEBSITE
NORTHERNTRUST.COM
CONFIRMATION STATEMENT MADE UP TO
13/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/06/2003
03/04/2018
NORTHERN TRUST GLOBAL SERVICES LIMITED
View all previous names
LONDON
E14 5NT
Telephone: 02079822000
TPS: No
50 Bank Street
London
E14 5NT
Telephone: 79822000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL SERVICES PLC | Other | View Report |
| NT PROPERTY NOMINEES 1A LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 16/10/2017 | New Board Member James Wright (923891198) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN TRUST GLOBAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN TRUST GLOBAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN TRUST GLOBAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 10 |
View Report |
|
09/10/2012 - Present (12 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/12/2013 - Present (11years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/12/2013 - Present (11years) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
16/04/2014 - Present (10 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST CORPORATION | N/A | N/A |
| NORTHERN TRUST COMPANY (THE) | N/A | N/A |
| NORTHERN TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL SERVICES PLC | Other | View Report |
| NT PROPERTY NOMINEES 1A LIMITED | Non-Trading | View Report |
| NT PROPERTY NOMINEES 1B LIMITED | Non-Trading | View Report |
| NORTRUST NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED | Non-Trading | View Report |
| NORTHERN TRUST EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GFS HOLDINGS LTD | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL BANKING COR | N/A | N/A |
| NORTHERN TRUST FUND MANAGERS (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 16/10/2017 | New Board Member James Wright (923891198) Appointed |
| 06/07/2017 | New Board Member Teresa Parker (923486709) Appointed |
| 21/06/2017 | Penelope Jane Biggs (909068822) has left the board |
| 08/06/2017 | Wilson Leech (910339141) has left the board |
| 18/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 07/09/2016 | New Board Member David Charles Wicks (917090292) Appointed |
| 19/08/2016 | New Board Member John Rowland (909635776) Appointed |
| 21/05/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 04/06/2015 | New Board Member Carolyn Jane Aitchison (917553013) Appointed |
| 19/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 16/03/2015 | Christopher Martin Meares (917002946) has left the board |
| 08/08/2014 | New Board Member John Ronald Davie (918994321) Appointed |
| 03/07/2014 | Trevor Robinson (900978981) has left the board |
| 31/05/2014 | New Annual Return filed |
| 26/05/2014 | New Company Secretary Helen Flanagan (918794482) Appointed |
| 05/05/2014 | New Accounts filed |
| 08/01/2014 | Charles Powell Of Bayswater (906924458) has left the board |
| 25/12/2013 | Toby Philip Glaysher (918368202) has left the board |
| 25/12/2013 | New Board Member Toby Philip Glaysher (912279412) Appointed |
| 18/12/2013 | New Board Member Toby Philip Glaysher (918368202) Appointed |
| 17/12/2013 | New Board Member John Misselbrook (914626765) Appointed |
| 24/06/2013 | Jane Bronwyn Karpinski (911598452) has left the board |
| 17/05/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 19/02/2013 | New Board Member Christopher Martin Meares (917002946) Appointed |
| 20/11/2012 | New Board Member David Marlborough (906931838) Appointed |
| 14/09/2012 | Vito Hugo Baumgartner has left the board |
| 14/09/2012 | Peter David Holman has left the board |
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