NORTHERN TRUST GLOBAL SERVICES PLC -


Overview

NORTHERN TRUST GLOBAL SERVICES PLC is a Public Limited Company from and has the status: Dissolved - no longer trading.
NORTHERN TRUST GLOBAL SERVICES PLC was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795756. The accounts status is FULL.

NORTHERN TRUST GLOBAL SERVICES PLC -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

50 BANK STREET
E14 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WRIGHT May 1963 British Director 2017-11-22 CURRENT
HELEN FLANAGAN Secretary 2014-04-16 CURRENT
MATTHEW WRIGHT British Secretary 2007-02-06 CURRENT
DAVID CHARLES WICKS Dec 1964 British Director 2016-08-18 CURRENT
JOHN ROWLAND Aug 1957 British Director 2016-08-04 CURRENT
JOHN RONALD DAVIE Aug 1971 British Director 2014-04-16 CURRENT
MS CAROLYN JANE AITCHISON Sep 1963 British Director 2015-05-20 CURRENT
TOBY PHILIP GLAYSHER Mar 1968 British Director 2013-12-01 CURRENT
DAVID MARLBOROUGH Jul 1962 British Director 2012-10-09 CURRENT
TERESA ANN PARKER Sep 1960 British,American Director 2017-06-06 CURRENT
MR JOHN MISSELBROOK Dec 1950 British Director 2013-12-09 CURRENT
MARK CARLTON GOSSETT May 1961 American Director 2003-06-24 UNTIL 2005-01-18 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-06-11 UNTIL 2003-06-24 RESIGNED
WILLIAM HUFFMAN May 1969 American Director 2007-02-14 UNTIL 2007-08-20 RESIGNED
PETER DAVID HOLMAN Dec 1961 British Director 2004-07-12 UNTIL 2012-09-07 RESIGNED
MR CHRISTOPHER MARTIN MEARES Apr 1957 British Director 2013-02-12 UNTIL 2015-03-10 RESIGNED
PETER ANDREW GLOYNE Oct 1956 British Director 2003-10-01 UNTIL 2012-06-30 RESIGNED
JANE BRONWYN KARPINSKI Oct 1962 British Director 2007-06-15 UNTIL 2013-06-14 RESIGNED
PETER LANTERO Aug 1961 Usa Director 2006-06-20 UNTIL 2007-06-08 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-06-11 UNTIL 2003-06-24 RESIGNED
CRAIG AXEL JOSEPHSON Sep 1949 British-American Secretary 2003-06-24 UNTIL 2006-03-28 RESIGNED
JANE THORNTON Apr 1966 Secretary 2006-03-28 UNTIL 2007-02-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-11 UNTIL 2003-06-24 RESIGNED
MR TREVOR ROBINSON Nov 1949 British Director 2003-10-01 UNTIL 2014-05-22 RESIGNED
LORD CHARLES POWELL Jul 1941 British Director 2003-10-01 UNTIL 2013-12-12 RESIGNED
BARRY ROBERT SAGRAVES Mar 1961 American Director 2003-10-01 UNTIL 2007-01-26 RESIGNED
STEPHEN NILES POTTER Dec 1956 American Director 2003-06-24 UNTIL 2008-05-14 RESIGNED
BRIAN PATRICK OVAERT Nov 1961 American Director 2007-06-20 UNTIL 2010-08-13 RESIGNED
TERESA ANN PARKER Sep 1960 British,American Director 2003-10-01 UNTIL 2009-08-07 RESIGNED
WILSON LEECH Oct 1961 British Director 2005-01-18 UNTIL 2017-06-06 RESIGNED
PENELOPE JANE BIGGS Sep 1966 British Director 2008-05-23 UNTIL 2017-06-14 RESIGNED
GREGG BEHRENS Sep 1952 Usa Director 2006-03-28 UNTIL 2007-06-08 RESIGNED
PENELOPE JANE BIGGS Sep 1966 British Director 2003-06-24 UNTIL 2007-06-08 RESIGNED
VITO HUGO BAUMGARTNER Oct 1940 Swiss Director 2004-01-12 UNTIL 2012-09-07 RESIGNED
RICHARD BARTHOLOMEW Mar 1962 British Director 2008-06-09 UNTIL 2012-06-30 RESIGNED
STEPHEN BIFF BOWMAN Apr 1963 American Director 2007-06-20 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Trust Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESCO UK LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
INVESCO PENSIONS LIMITED HENLEY-ON-THAMES Active FULL 65120 - Non-life insurance
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
NORTHERN TRUST HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
YOUTHCOMPASS EUROPE (UK) CAMBRIDGE ENGLAND Dissolved... MICRO ENTITY 94910 - Activities of religious organizations
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
EAST END COMMUNITY FOUNDATION LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NORTHERN TRUST INVESTOR SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST GLOBAL SERVICES SE LEUDELANGE LUXEMBOURG Active FULL None Supplied
NORTHERN TRUST PARTNERS SCOTLAND LIMITED EDINBURGH Active DORMANT 64205 - Activities of financial services holding companies
NORTHERN TRUST GLOBAL SERVICES SE LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTRUST NOMINEES LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
NORTHERN TRUST MANAGEMENT SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
NT EBT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHINA MERCHANTS SECURITIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NORTHERN TRUST EQUITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NT PROPERTY NOMINEES 1A LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
NT PROPERTY NOMINEES 1B LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies