Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Nortrust Nominees Limited
- Incorporated
- 10 June 1969 (57 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nicola Jane BanksChristopher John PotterSharon Christina Taylor
- Owned by
- Northern Trust Corporation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 50 Bank StreetCanary Wharf LondonE14 5NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Clark, Giles Sebastian
Secretary · Appointed 23 August 2024
Banks, Nicola Jane
Director · Appointed 1 July 2024
British
Born May 1977 (49)
Potter, Christopher John
Director · Appointed 1 July 2024
British
Born April 1969 (57)
Taylor, Sharon Christina
Director · Appointed 1 July 2024
British
Born December 1969 (56)
British
Born January 1971 (55)
British
Born January 1972 (54)
O'Connor, Kevin
Director · Appointed 10 April 2008
British
Born February 1960 (66)
Officer history (24 former)
23 August 2024
Appointed Clark, Giles Sebastian as Secretary
22 August 2024
Resigned Mpunzi, Nongqause as Secretary
1 July 2024
Appointed Banks, Nicola Jane as Director
1 July 2024
Appointed Potter, Christopher John as Director
1 July 2024
Appointed Taylor, Sharon Christina as Director
14 March 2024
8 January 2024
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
7 April 2022
7 April 2022
Resigned Osborne, Andrew Thomas as Director
22 June 2018
6 October 2014
15 July 2013
Resigned Misata, William Alan as Director
6 June 2011
Appointed Osborne, Andrew Thomas as Director
21 August 2010
3 August 2009
Appointed Misata, William Alan as Director
3 August 2009
3 August 2009
20 May 2009
10 April 2008
10 April 2008
Appointed O'Connor, Kevin as Director
22 November 2006
22 November 2006
Resigned Abeysekera, Samantha as Secretary
5 July 2006
Appointed Abeysekera, Samantha as Secretary
5 July 2006
1 March 2006
Resigned Wicks, David Charles as Director
10 July 2003
Resigned Walker, David Jonathan as Director
10 July 2003
Appointed Wicks, David Charles as Director
10 July 2003
10 July 2003
Resigned Jordan, Peter Ainslie as Director
19 June 2003
14 December 2001
18 May 2000
18 May 2000
21 October 1997
21 October 1997
Resigned Moore, Simon John Robert as Secretary
28 April 1995
Appointed Jordan, Peter Ainslie as Director
28 April 1995
Appointed Walker, David Jonathan as Director
28 April 1995
Resigned Mccrory, Mary Elizabeth as Director
28 April 1995
28 April 1995
Resigned Keyes, Paul Gerard as Secretary
28 April 1995
28 April 1995
Appointed Moore, Simon John Robert as Secretary
14 February 1994
29 March 1993
Appointed Mccrory, Mary Elizabeth as Director
29 March 1993
29 March 1993
Resigned Hibble, Michael Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northern Trust Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 0774471
Holdings 3
Companies where Nortrust Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 22 October 2025 | Amended accounts for a dormant company | 31 December 2024 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 |
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