Northern Trust Securities LLP

ActiveOC324323 Limited liability partnership
Incorporated
30 November 2006 (19 years)
Previously known as
Aviate Global LLP (until 3 May 2016)
Industry
None Supplied (None Supplied)
Controlled by
Northern Trust Corporation
Accounts type
Full
Region
Greater London
Address
50 Bank Street
London
E14 5NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

The Northern Trust International Banking Corporation
Corporate LLP Designated Member · Appointed 29 September 2016
Northern Trust Equities Limited
Corporate LLP Designated Member · Appointed 27 April 2016
Officer history (24 former)
29 September 2016
Resigned Northern Trust Corporation as Corporate LLP Designated Member
29 September 2016
Appointed The Northern Trust International Banking Corporation as Corporate LLP Designated Member
20 July 2016
Resigned Hart, Andrew as LLP Member
20 July 2016
Resigned Arnott, Robert Lauriston John as LLP Member
20 July 2016
Resigned Aviate Equities Limited as Corporate LLP Designated Member
20 July 2016
Resigned Gibson, William Guy as LLP Designated Member
20 July 2016
Resigned Taylor, Mark Daniel as LLP Member
20 July 2016
Resigned Douglas, Alasdair as LLP Member
20 July 2016
Resigned Paulin, Gary David as LLP Designated Member
20 July 2016
Resigned Elvidge, Maxwell Thomas John as LLP Member
20 July 2016
Resigned Birch, Gerald Michael Richard as LLP Member
20 July 2016
Appointed Northern Trust Corporation as Corporate LLP Designated Member
20 July 2016
Resigned Moran, Paul David as LLP Member
20 July 2016
Resigned Clothier, Tobias Graham Xenophon as LLP Member
20 July 2016
Resigned Grayson, Peter James as LLP Member
20 July 2016
Resigned Widdowson, Mark Paul as LLP Member
27 April 2016
Appointed Northern Trust Equities Limited as Corporate LLP Designated Member
31 March 2014
Resigned Campling, Neil as LLP Member
31 December 2013
Resigned Buckley, Robert James Hugh as LLP Member
11 October 2013
Resigned Power, Jeremy James as LLP Member
1 August 2013
Resigned Aslett, Michael Matthias as LLP Member
6 April 2013
Appointed Buckley, Robert James Hugh as LLP Member
1 September 2012
Appointed Elvidge, Maxwell Thomas John as LLP Member
1 September 2012
Appointed Douglas, Alasdair as LLP Member
3 July 2012
Resigned Courtney, Julian Morgan as LLP Member
2 July 2012
Appointed Arnott, Robert Lauriston John as LLP Member
18 June 2012
Appointed Clothier, Tobias Graham Xenophon as LLP Member
1 November 2011
Appointed Widdowson, Mark Paul as LLP Member
21 June 2011
Resigned Tims, Nick as LLP Member
6 June 2011
Appointed Campling, Neil as LLP Member
26 May 2011
Appointed Courtney, Julian Morgan as LLP Member
26 May 2011
Appointed Power, Jeremy James as LLP Member
20 September 2010
Appointed Birch, Gerald Michael Richard as LLP Member
12 August 2010
Resigned Hunter, James as LLP Member
3 September 2009
Resigned Nutting, William Frederick as LLP Member
3 March 2009
Appointed Hart, Andrew as LLP Member
3 March 2009
Appointed Tims, Nick as LLP Member
1 October 2008
Appointed Taylor, Mark Daniel as LLP Member
1 October 2008
Appointed Grayson, Peter James as LLP Member
1 July 2008
Appointed Hunter, James as LLP Member
13 June 2008
Resigned Sabin, Andrew Jeffery as LLP Member
10 June 2008
Appointed Nutting, William Frederick as LLP Member
14 November 2007
Appointed Moran, Paul David as LLP Member
14 November 2007
Appointed Aslett, Michael Matthias as LLP Member
14 November 2007
Appointed Sabin, Andrew Jeffery as LLP Member
19 June 2007
Appointed Aviate Equities Limited as Corporate LLP Designated Member
1 March 2007
Resigned Coetzer, Derik as LLP Designated Member
30 November 2006
Appointed Coetzer, Derik as LLP Designated Member
30 November 2006
Appointed Gibson, William Guy as LLP Designated Member
30 November 2006
Appointed Paulin, Gary David as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2016
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09514546
Northern Trust Corporation
Corporate entity · Notified 1 May 2016
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 0774471

Filings 171

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates1 February 2026
14 April 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 February 2025
5 December 2024Confirmation statement with no updates30 November 2024
Show all 171 filings

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