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VATiva.io

VATiva in


All Information about:

                        
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
Previous Names
  • NT Investor Services Limited
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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 (12)

    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
    Pain, Alison Mary London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Chief Technology Officer Role: Director Country of Residence: England 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