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Northern Trust Investor Services Limited
- Incorporated
- 29 April 2020 (6 years)
- Previously known as
- NT Investor Services Limited (until 28 July 2020)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alison Mary PainLucien Fletcher
- Owned by
- Northern Trust Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Bank StreetLondonE14 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 8 active
Officer details are public data from the Companies House register.
Pain, Alison Mary
Director · Appointed 12 March 2025
British
Born February 1966 (60)
Clark, Giles
Secretary · Appointed 19 September 2024
Fletcher, Lucien
Director · Appointed 22 September 2022
British
Born April 1973 (53)
Director · Appointed 21 May 2021
British
Born September 1963 (63)
Director · Appointed 21 May 2021
British
Born August 1957 (69)
Banks, Darren
Director · Appointed 2 March 2021
British
Born March 1969 (57)
Director · Appointed 2 March 2021
British
Born August 1971 (55)
Williams, David John
Director · Appointed 29 April 2020
British
Born May 1978 (48)
Officer history (9 former)
16 March 2026
Resigned Bellows, Clive Adrian as Director
12 March 2025
Appointed Pain, Alison Mary as Director
19 September 2024
Appointed Clark, Giles as Secretary
18 September 2024
Resigned Clarke, William Theodore as Secretary
25 June 2024
19 June 2024
Appointed Bellows, Clive Adrian as Director
29 November 2023
Appointed Clarke, William Theodore as Secretary
29 November 2023
Resigned Mpunzi, Nongqause as Secretary
31 March 2023
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
Resigned Wright, Matthew as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
22 September 2022
22 September 2022
Appointed Fletcher, Lucien as Director
31 July 2021
Resigned Flanagan, Helen as Secretary
28 May 2021
21 May 2021
21 May 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Appointed Banks, Darren as Director
9 July 2020
Appointed Flanagan, Helen as Secretary
5 June 2020
Appointed Wright, Matthew as Secretary
29 April 2020
Appointed Williams, 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 29 April 2020
Owns 75–100% of shares
Delaware Corporation
Reg. no. 0774471
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Northern Trust Investor Services Limited This company
NT Ltaf Nominee 1 Limited Owns 75–100% of shares
NT Ltaf Nominee 2 Limited Owns 75–100% of shares
NT Property Nominees 1A Limited Owns 75–100% of shares
NT Property Nominees 1B Limited Owns 75–100% of shares
NT Property Nominees 2A Limited Owns 75–100% of shares
NT Property Nominees 2B Limited Owns 75–100% of shares
NT Property Nominees 3A Limited Owns 75–100% of shares
NT Property Nominees 3B Limited Owns 75–100% of shares
The Coronation Road Management Company Limited Holds 25–50% of voting rights
Velocity Washington Management Limited Owns 25–50% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Other filing | — | ||
| 28 April 2026 | Other filing | — | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 |
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