Nortrust Nominees Limited

00955951

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 BANK STREET, E14 5NT

Incorporated 10/06/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64999

Other financial service activities

Officers

Kevin O'Connor

director · Since 10/04/2008

BANKER

BRITISH · UNITED KINGDOM · Age 66

Mr Justin Chapman

director · Since 03/08/2009

BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Miss Jane May Porter

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Miss Nicola Jane Banks

director · Since 01/07/2024

BANKING OFFICER

BRITISH · ENGLAND · Age 49

Mr Christopher John Potter

director · Since 01/07/2024

BANKER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Sharon Christina Taylor

director · Since 01/07/2024

BANKING OFFICER

BRITISH · ENGLAND · Age 56

Giles Sebastian Clark

secretary · Since 23/08/2024

Persons with Significant Control

Northern Trust Corporation

75–100% shares

75–100% votes

1209, Orange Street, Wilmington

Reg: 0774471 · Division Of Companies State Of Delaware · Delaware Corporation

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGA

Created 22/12/2014Registered 08/01/2015

Charge

outstanding

BISHOPSGATE LONG TERM PROPERTY FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BISHOPSGA

Created 22/12/2014Registered 08/01/2015