Back to search

Northern Trust Management Services Limited

04794949

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Bank Street, London, E14 5NT
Incorporated 11/06/2003

Previously known as

Trimdrive Limited · until 06/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mark David Lacey

director · Since 25/09/2014

BANK OFFICER

BRITISH · UNITED KINGDOM · Age 53

Mr John Ronald Davie

director · Since 25/09/2014

BANK OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mark David Lacey

director · Since 25/09/2014

British · United Kingdom · Age 53

John Ronald Davie

director · Since 25/09/2014

British · United Kingdom · Age 55

Former

David John Pudge

director · Resigned 01/10/2003

Clifford Chance Secretaries Limited

corporate secretary · Resigned 01/10/2003

Matthew Robert Layton

director · Resigned 01/10/2003

Mark Carlton Gossett

director · Resigned 31/03/2005

Craig Axel Josephson

secretary · Resigned 31/03/2005

Wilson Leech

director · Resigned 29/09/2006

Andrew Martin Lewis

secretary · Resigned 01/12/2006

Stephen Niles Potter

director · Resigned 04/06/2007

Teresa Ann Parker

director · Resigned 07/08/2009

Jane Bronwyn Karpinski

director · Resigned 27/06/2013

Susan Gillian Hards

director · Resigned 25/09/2014

Wilson Leech

director · Resigned 25/09/2014

Peter David Holman

director · Resigned 30/01/2015

Allan Joeseph Harrison

director · Resigned 11/05/2016

Matthew Wright

secretary · Resigned 02/11/2022

Simona Boi

secretary · Resigned 01/12/2022

Nongqause Mpunzi

secretary · Resigned 30/06/2025

Persons with Significant Control

Northern Trust Corporation

75–100% shares

1209, Orange Street, Wilmington

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

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line150 Bank Street
2026-07-23

50 BANK STREET

officer appointedDAVIE, John Ronald
2026-07-23
officer appointedLACEY, Mark David
2026-07-23