Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Northern Trust Holdings Limited
- Incorporated
- 11 June 2003 (23 years)
- Previously known as
- Trimbright Limited (until 6 October 2003)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Olivier Pierre Francoise Noel
- Owned by
- Northern Trust Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Bank StreetLondonE14 5NT
Officers 1 active
Officer details are public data from the Companies House register.
Noel, Olivier Pierre Francoise
Director · Appointed 14 June 2024
Belgian
Born February 1978 (48)
Officer history (20 former)
30 June 2025
Resigned Mpunzi, Nongqause as Secretary
14 June 2024
Resigned Bellows, Clive Adrian as Director
14 June 2024
Appointed Noel, Olivier Pierre Francoise as Director
14 August 2023
Appointed Bellows, Clive Adrian as Director
14 August 2023
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
11 January 2021
11 January 2021
Resigned Wicks, David as Director
1 March 2019
1 March 2019
Appointed Wicks, David as Director
11 May 2016
6 October 2015
30 January 2015
23 June 2014
27 June 2013
14 June 2010
7 August 2009
1 May 2008
4 June 2007
4 June 2007
4 June 2007
4 June 2007
4 June 2007
10 January 2007
10 January 2007
9 October 2006
30 November 2005
30 November 2005
30 November 2005
1 October 2003
1 October 2003
1 October 2003
1 October 2003
1 October 2003
1 October 2003
11 June 2003
11 June 2003
11 June 2003
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
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Termination of appointment of a secretary | |||
| 30 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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