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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTRUST NOMINEES LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NT EBT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST INVESTOR SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NT PROPERTY NOMINEES 2A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NT PROPERTY NOMINEES 2B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NT LTAF NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NT LTAF NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST SECURITIES LLP LONDON UNITED KINGDOM Active FULL None Supplied