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Northern Trust Holdings Limited (No: 04795791)

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: CLIVE ADRIAN BELLOWS ( DOB: Nov-1963   From: Aug-2023  )

Current Director: DAVID WICKS ( DOB: Dec-1964   From: Mar-2019  )

Current Secretary: NONGQAUSE MPUNZI (   From: Nov-2022  )

Resigned Director: STEPHEN BIFF BOWMAN ( DOB: Apr-1963   From: Jun-2007   To: May-2008  )

Resigned Director: STEVE DAVID ( DOB: May-1971   From: Jan-2021   To: Aug-2023  )

Resigned Director: JOHN RONALD DAVIE ( DOB: Aug-1971   From: Jun-2014   To: Mar-2019  )

Resigned Director: MARK CARLTON GOSSETT (   From: Oct-2003   To: Jun-2007  )

Resigned Director: ALLAN JOESEPH HARRISON (   From: Oct-2015   To: May-2016  )

Resigned Director: PETER DAVID HOLMAN (   From: Jun-2010   To: Jan-2015  )

Resigned Director: JANE BRONWYN KARPINSKI ( DOB: Oct-1962   From: Oct-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: Nov-2005   To: Jun-2007  )

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: Nov-2005  )

Resigned Secretary: ANDREW MARTIN LEWIS ( DOB: Mar-1963   From: Nov-2005   To: Jan-2007  )

Resigned Secretary: MATTHEW WRIGHT (   From: Jan-2007   To: Nov-2022  )

Persons of Significant Control:

Northern Trust Corporation, 1209 Orange Street, Wilmington, Delaware 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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