Company information:
Northern Trust Management Services Limited (No: 04794949)
Address: 50 BANK STREET, LONDON, E14 5NT
Status: Active
Incorporated: 06-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN RONALD DAVIE ( DOB: Aug-1971 From: Sep-2014 )
Current Director: MARK DAVID LACEY ( DOB: Aug-1973 From: Sep-2014 )
Current Secretary: NONGQAUSE MPUNZI ( From: Nov-2022 )
Resigned Director: MARK CARLTON GOSSETT ( From: Oct-2003 To: Mar-2005 )
Resigned Director: SUSAN GILLIAN HARDS ( DOB: Apr-1958 From: Jul-2012 To: Sep-2014 )
Resigned Director: ALLAN JOESEPH HARRISON ( From: Sep-2015 To: May-2016 )
Resigned Director: PETER DAVID HOLMAN ( From: Jun-2010 To: Jan-2015 )
Resigned Director: JANE BRONWYN KARPINSKI ( DOB: Oct-1962 From: Sep-2006 To: Jun-2013 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jun-2003 To: Oct-2003 )
Resigned Director: WILSON LEECH ( DOB: Oct-1961 From: Feb-2005 To: Sep-2006 )
Resigned Director: WILSON LEECH ( DOB: Oct-1961 From: Jul-2012 To: Sep-2014 )
Resigned Director: TERESA ANN PARKER ( DOB: Sep-1960 From: Jun-2007 To: Aug-2009 )
Resigned Director: STEPHEN NILES POTTER ( DOB: Dec-1956 From: Oct-2003 To: Jun-2007 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2003 To: Oct-2003 )
Resigned Secretary: SIMONA BOI ( From: Nov-2022 To: Dec-2022 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2003 To: Oct-2003 )
Resigned Secretary: CRAIG AXEL JOSEPHSON ( DOB: Sep-1949 From: Oct-2003 To: Mar-2005 )
Resigned Secretary: ANDREW MARTIN LEWIS ( DOB: Mar-1963 From: Mar-2005 To: Dec-2006 )
Resigned Secretary: MATTHEW WRIGHT ( From: Dec-2006 To: Nov-2022 )
Persons of Significant Control:
Northern Trust Corporation, 1209 Orange Street, Wilmington, Delaware 19801, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)