Northern Trust European Holdings Limited

Dissolved 18 Aug 202605092129 Private limited company
Incorporated
2 April 2004
Industry
Activities of financial services holding companies (64205)
Directors at dissolution
Clive Bellows
Owners at dissolution
Northern Trust Corporation
Accounts type
Full
Region
Greater London
Address
50 Bank Street
London
E14 5NT

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Bellows, Clive
Director · Appointed 24 July 2017
British
Born November 1963
Director · Appointed 1 September 2014
Also at Northern Trust Management Services Limited, Northern Trust Equities Limited, Northern Trust Investor Services Limited · more companies
British
Born August 1971 (55)
Officer history (15 former)
30 June 2025
Resigned Mpunzi, Nongqause as Secretary
14 August 2023
Resigned David, Stephane as Director
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
Resigned Wright, Matthew as Secretary
24 July 2017
Appointed Bellows, Clive as Director
21 July 2017
Resigned Glaysher, Toby Philip as Director
1 September 2014
Appointed Davie, John Ronald as Director
4 July 2013
Resigned Karpinski, Jane Bronwyn as Director
27 July 2012
Appointed Glaysher, Toby Philip as Director
27 July 2012
Appointed David, Stephane as Director
28 June 2012
Resigned Leech, Wilson as Director
7 August 2009
Resigned Parker, Teresa Ann as Director
10 July 2009
Appointed Leech, Wilson as Director
1 May 2008
Resigned Bowman, Stephen Biff as Director
1 May 2008
Appointed Parker, Teresa Ann as Director
4 June 2007
Appointed Bowman, Stephen Biff as Director
4 June 2007
Resigned Potter, Stephen Niles as Director
4 June 2007
Resigned Gossett, Mark Carlton as Director
10 January 2007
Appointed Wright, Matthew as Secretary
10 January 2007
Resigned Josephson, Craig Axel as Secretary
9 October 2006
Appointed Karpinski, Jane Bronwyn as Director
15 April 2004
Appointed Gossett, Mark Carlton as Director
15 April 2004
Appointed Josephson, Craig Axel as Secretary
15 April 2004
Appointed Potter, Stephen Niles as Director
15 April 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 April 2004
Resigned Layton, Matthew Robert as Nominee Director
15 April 2004
Resigned Pudge, David John as Nominee Director
2 April 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed Layton, Matthew Robert as Nominee Director
2 April 2004
Appointed Pudge, David John as Nominee Director

Ownership 1 at dissolution

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 106

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
2 June 2026First Gazette notice for voluntary strike-off
22 May 2026Application to strike the company off the register
14 February 2026Confirmation statement with no updates1 February 2026
6 November 2025Full accounts30 June 2025
Show all 106 filings

Some other companies at this address

Artemis UK Future Leaders PLC
Northern Trust Equities Limited
Northern Trust Global Investments Limited
Northern Trust Holdings Limited
Northern Trust Investor Services Limited
Northern Trust Management Services Limited

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