Website & contact details
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Northern & Shell Services Limited
- Incorporated
- 12 November 1993 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2007
British
Born June 1960 (66)
Secretary · Appointed 8 August 2005
British
Director · Appointed 12 November 1993
British
Born December 1951 (74)
Director · Appointed 12 November 1993
British
Born April 1957 (69)
Officer history (7 former)
28 February 2018
4 July 2007
8 August 2005
8 August 2005
23 November 2000
28 May 1999
8 September 1998
1 June 1995
1 June 1995
12 November 1993
12 November 1993
12 November 1993
12 November 1993
12 November 1993
12 November 1993
12 November 1993
12 November 1993
12 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1951 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04086466
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LTS Rentals Limited Owns 75–100% of shares
Northern & Shell Group Limited Owns 75–100% of shares
Northern & Shell Lotteries Limited Owns 75–100% of shares
The Health Lottery Limited Owns 75–100% of shares
Health Lottery Elm Limited Owns 75–100% of shares
Health Lottery Financial Limited Owns 75–100% of shares
Health Lottery Trustee Company Limited Owns 75–100% of shares
Northern & Shell Properties Limited Owns 75–100% of shares
Dane Court 1 Limited Owns 75–100% of shares
Dane Court 2 Limited Owns 75–100% of shares
Westferry Developments Limited Owns 75–100% of shares
Northern & Shell Services Limited This company Owns 75–100% of shares
Northern & Shell Ventures Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 26 July 2025 |
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