Northern Trust Management Services Limited

Active04794949 Private limited company

What Northern Trust Management Services say about themselves

“Guided by founding principles of service, expertise and integrity, our experts help the world’s most successful individuals, families and institutions achieve their goals.”

— from northerntrust.com
Incorporated
11 June 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Northern Trust Corporation
Accounts type
Full
Region
Greater London
Address
50 Bank Street
London
E14 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2014
British
Born August 1971 (55)
Director · Appointed 25 September 2014
British
Born August 1973 (53)
Officer history (17 former)
30 June 2025
Resigned Mpunzi, Nongqause as Secretary
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
Resigned Wright, Matthew as Secretary
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
11 May 2016
Resigned Harrison, Allan Joeseph as Director
15 September 2015
Appointed Harrison, Allan Joeseph as Director
30 January 2015
Resigned Holman, Peter David as Director
25 September 2014
Resigned Hards, Susan Gillian as Director
25 September 2014
Appointed Davie, John Ronald as Director
25 September 2014
Resigned Leech, Wilson as Director
25 September 2014
Appointed Lacey, Mark David as Director
27 June 2013
Resigned Karpinski, Jane Bronwyn as Director
26 July 2012
Appointed Leech, Wilson as Director
26 July 2012
Appointed Hards, Susan Gillian as Director
14 June 2010
Appointed Holman, Peter David as Director
7 August 2009
Resigned Parker, Teresa Ann as Director
4 June 2007
Appointed Parker, Teresa Ann as Director
4 June 2007
Resigned Potter, Stephen Niles as Director
1 December 2006
Appointed Wright, Matthew as Secretary
1 December 2006
Resigned Lewis, Andrew Martin as Secretary
29 September 2006
Appointed Karpinski, Jane Bronwyn as Director
29 September 2006
Resigned Leech, Wilson as Director
31 March 2005
Resigned Gossett, Mark Carlton as Director
31 March 2005
Appointed Lewis, Andrew Martin as Secretary
31 March 2005
Resigned Josephson, Craig Axel as Secretary
17 February 2005
Appointed Leech, Wilson as Director
1 October 2003
Appointed Potter, Stephen Niles as Director
1 October 2003
Appointed Gossett, Mark Carlton as Director
1 October 2003
Appointed Josephson, Craig Axel as Secretary
1 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2003
Resigned Layton, Matthew Robert as Director
1 October 2003
Resigned Pudge, David John as Director
11 June 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
11 June 2003
Appointed Layton, Matthew Robert as Director
11 June 2003
Appointed Pudge, David John 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
Delaware Corporation
Reg. no. 0774471

Holdings 1

Companies where Northern Trust Management Services Limited is registered as a person with significant control

Active

Filings 106

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates1 February 2026
22 September 2025Full accounts31 December 2024
10 July 2025Termination of appointment of a secretary
4 March 2025Confirmation statement with no updates1 February 2025
Show all 106 filings

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