NORTHERN TRUST EQUITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN TRUST EQUITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHERN TRUST EQUITIES LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514546. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN TRUST EQUITIES LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514546. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN TRUST EQUITIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 BANK STREET
LONDON
E14 5NT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2182 LIMITED (until 03/05/2016)
DE FACTO 2182 LIMITED (until 03/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GUY GIBSON | Dec 1974 | New Zealander | Director | 2015-11-11 | CURRENT |
JOHN RONALD DAVIE | Aug 1971 | British | Director | 2016-05-01 | CURRENT |
LAURENCE EVERITT | Jan 1966 | British | Director | 2021-07-12 | CURRENT |
NONGQAUSE MPUNZI | Secretary | 2022-11-02 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-03-27 UNTIL 2015-11-11 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-03-27 UNTIL 2015-11-11 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2015-03-27 UNTIL 2015-11-11 | RESIGNED | ||
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2015-03-27 UNTIL 2015-11-11 | RESIGNED |
MR GARY DAVID PAULIN | Apr 1974 | New Zealander | Director | 2015-11-11 UNTIL 2016-05-01 | RESIGNED |
ANDREW ROBERT CLAYTON | Feb 1965 | British | Director | 2016-05-01 UNTIL 2021-06-30 | RESIGNED |
MR MATTHEW WRIGHT | Secretary | 2016-05-01 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Trust Corporation | 2016-05-01 | Wilmington Delaware 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |