NORTHERN TRUST GLOBAL SERVICES PLC

converted-closed Company number 04795756

Public Limited Company · Incorporated on 11th Jun 2003 · Closed on 8th Oct 2018

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SIC code: 64191
Registered office: E14 5NT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2019

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Overview

NORTHERN TRUST GLOBAL SERVICES PLC is a public limited company company based in . It was incorporated on 11th Jun 2003 and is currently showing its status as 'Converted-closed'. The company's stated activity is Banks.

8 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carolyn Aitchison	Director	20th May 2015	This company	British	View profile
John Davie	Director	16th Apr 2014		British	View profile
Helen Flanagan	Secretary	16th Apr 2014	This company	British	View profile
Toby Glaysher	Director	1st Dec 2013	This company	British	View profile
David Marlborough	Director	9th Oct 2012	This company	British	View profile
John Misselbrook	Director	9th Dec 2013		British	View profile
Teresa Parker	Director	6th Jun 2017		British,American	View profile
John Rowland	Director	4th Aug 2016		British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
NT PROPERTY NOMINEES 3B LIMITED	15676472	24th Apr 2024	active
NT PROPERTY NOMINEES 3A LIMITED	15676185	24th Apr 2024	active
NT LTAF NOMINEE 1 LIMITED	15269218	8th Nov 2023	active
NT LTAF NOMINEE 2 LIMITED	15269225	8th Nov 2023	active
NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED	14649179	8th Feb 2023	active

Showing the latest 5 of 22 companies at this address.

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Company snapshot

Status: converted-closed
Incorporated: 11th Jun 2003
Company type: Public Limited Company
SIC code: 64191
Accounts category: Full
Next accounts due: 30th Jun 2019
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

11th Jun 2003 Company incorporated
11th Jun 2003 David Pudge appointed as Director
11th Jun 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jun 2003 Matthew Layton appointed as Nominee director
24th Jun 2003 David Pudge resigned as Director
24th Jun 2003 Craig Josephson appointed as Secretary
24th Jun 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jun 2003 Matthew Layton resigned as Nominee director
24th Jun 2003 Penelope Biggs appointed as Director
24th Jun 2003 Mark Gossett appointed as Director
24th Jun 2003 Stephen Potter appointed as Director
1st Oct 2003 Teresa Parker appointed as Director
1st Oct 2003 Charles Powell Of Bayswater appointed as Director
1st Oct 2003 Peter Gloyne appointed as Director
1st Oct 2003 Trevor Robinson appointed as Director
12th Jan 2004 Vito Baumgartner appointed as Director
12th Jul 2004 Peter Holman appointed as Director
18th Jan 2005 Wilson Leech appointed as Director
18th Jan 2005 Mark Gossett resigned as Director
28th Mar 2006 Gregg Behrens appointed as Director
28th Mar 2006 Craig Josephson resigned as Secretary
28th Mar 2006 Jane Thornton appointed as Secretary
20th Jun 2006 Peter Lantero appointed as Director
6th Feb 2007 Matthew Wright appointed as Secretary
6th Feb 2007 Jane Thornton resigned as Secretary
14th Feb 2007 William Huffman appointed as Director
8th Jun 2007 Gregg Behrens resigned as Director
8th Jun 2007 Peter Lantero resigned as Director
8th Jun 2007 Penelope Biggs resigned as Director
15th Jun 2007 Jane Karpinski appointed as Director
20th Jun 2007 Brian Ovaert appointed as Director
20th Jun 2007 Stephen Bowman appointed as Director
20th Aug 2007 William Huffman resigned as Director
14th May 2008 Stephen Potter resigned as Director
23rd May 2008 Penelope Biggs appointed as Director
9th Jun 2008 Richard Bartholomew appointed as Director
7th Aug 2009 Teresa Parker resigned as Director
13th Aug 2010 Brian Ovaert resigned as Director
1st Dec 2010 Stephen Bowman resigned as Director
30th Jun 2012 Richard Bartholomew resigned as Director
30th Jun 2012 Peter Gloyne resigned as Director
7th Sep 2012 Peter Holman resigned as Director
7th Sep 2012 Vito Baumgartner resigned as Director
9th Oct 2012 David Marlborough appointed as Director
12th Feb 2013 Christopher Meares appointed as Director
14th Jun 2013 Jane Karpinski resigned as Director
1st Dec 2013 Toby Glaysher appointed as Director
9th Dec 2013 John Misselbrook appointed as Director
12th Dec 2013 Charles Powell Of Bayswater resigned as Director
16th Apr 2014 Helen Flanagan appointed as Secretary
16th Apr 2014 John Davie appointed as Director
22nd May 2014 Trevor Robinson resigned as Director
10th Mar 2015 Christopher Meares resigned as Director
20th May 2015 Carolyn Aitchison appointed as Director
4th Aug 2016 John Rowland appointed as Director
18th Aug 2016 David Wicks appointed as Director
6th Jun 2017 Wilson Leech resigned as Director
6th Jun 2017 Teresa Parker appointed as Director
14th Jun 2017 Penelope Biggs resigned as Director
22nd Nov 2017 James Wright appointed as Director
30th Jun 2019 Next accounts due

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