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Nt Property Nominees 1b Limited

09966506

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, Canary Wharf, London, E14 5NT
Incorporated 25/01/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Darren James Banks

director · Since 15/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr David John Williams

director · Since 17/07/2018

BANKER

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Mr Giles Clark

secretary · Since 19/09/2024

Darren James Banks

director · Since 15/03/2016

British · United Kingdom · Age 57

David John Williams

director · Since 17/07/2018

British · Northern Ireland · Age 48

Giles Clark

secretary · Since 19/09/2024

Former

Andrew Thomas Osborne

director · Resigned 06/05/2016

Donald John Cargill

director · Resigned 25/10/2017

Rosalyn Hazel Clark

director · Resigned 18/07/2018

Steven Short

director · Resigned 25/05/2022

Matthew Wright

secretary · Resigned 02/11/2022

Simona Boi

secretary · Resigned 01/12/2022

Russell John Greenwood

director · Resigned 28/02/2024

Ian James Davis

director · Resigned 28/02/2024

Nongqause Mpunzi

secretary · Resigned 18/09/2024

Persons with Significant Control

Northern Trust Investor Services Limited

75–100% shares
75–100% votes

50, Bank Street, London, E14 5NT

Reg: 12578024 · Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 01/11/2021

Former PSCs

Northern Trust Global Services Se

Ceased 01/03/2019

Northern Trust Holdings Limited

Ceased 01/11/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line150 Bank Street
2026-07-24

50 BANK STREET

post townLondon
2026-07-24

LONDON

officer appointedCLARK, Giles
2026-07-24
officer appointedBANKS, Darren James
2026-07-24
officer appointedWILLIAMS, David John
2026-07-24