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Name

Northern Trust Investor Services Limited
Address
50 Bank Street
London
E14 5NT
VAT ID no VAT ID available
Company No. 12578024 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • NT Investor Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northern Trust Corporation Status: Active Notified: 29/04/2020 Companies House Number: 00774471 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Aitchison, Carolyn Jane London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Banks, Darren London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 03/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bellows, Clive Adrian London, United Kingdom Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Giles London, United Kingdom Status: Active Notified: 19/09/2024 Role: Secretary
    Davie, John Ronald London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Lucien London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 04/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David John London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 05/1978 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British
    Clarke, William Theodore London, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 18/09/2024 Role: Secretary
    Mpunzi, Nongqause London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 29/11/2023 Role: Secretary
    Parker, Teresa Ann London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 25/06/2024 Date of Birth: 09/1960 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,American

    Companies Controlled by This Company (8)

    gb-flag GB NT Ltaf Nominee 1 Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NT Ltaf Nominee 2 Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NT Property Nominees 1A Limited Status: Active Notified: 01/11/2021 Companies House Number: 09966117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NT Property Nominees 1B Limited Status: Active Notified: 01/11/2021 Companies House Number: 09966506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NT Property Nominees 2A Limited Status: Active Notified: 01/08/2022 Companies House Number: 14268422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NT Property Nominees 2B Limited Status: Active Notified: 01/08/2022 Companies House Number: 14268438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NT Property Nominees 3A Limited Status: Active Notified: 24/04/2024 Companies House Number: 15676185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NT Property Nominees 3B Limited Status: Active Notified: 24/04/2024 Companies House Number: 15676472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •