Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Northern Trust Secretarial Services (UK) Limited
- Incorporated
- 8 February 2023 (3 years)
- Previously known as
- NT Secretarial Services Limited (until 24 March 2023)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven Colin Finn
- Owned by
- Northern Trust Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Bank StreetLondonE14 5NT
Officers 2 active
Officer details are public data from the Companies House register.
Finn, Steven Colin
Director · Appointed 13 May 2024
British
Born February 1977 (49)
Director · Appointed 8 February 2023
British
Born September 1972 (54)
Officer history (2 former)
30 June 2025
Resigned Mpunzi, Nongqause as Secretary
14 May 2024
Resigned Van Praagh, Terri Donna as Director
13 May 2024
Appointed Finn, Steven Colin as Director
8 February 2023
8 February 2023
Appointed Van Praagh, Terri Donna as Director
8 February 2023
Appointed Mpunzi, Nongqause as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northern Trust Corporation
Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 0774471
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Amended full accounts | 31 December 2024 | ||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 15 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Termination of appointment of a secretary |
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