Northern Trust Investor Services Limited

12578024

active

Private Limited Company

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 29/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr David John Williams

director · Since 29/04/2020

BANKER

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Darren Banks

director · Since 02/03/2021

BANKER

BRITISH · UNITED KINGDOM · Age 57

Mr John Ronald Davie

director · Since 02/03/2021

BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr John Rowland

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mrs Carolyn Jane Aitchison

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Lucien Fletcher

director · Since 22/09/2022

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 53

Mr Giles Clark

secretary · Since 19/09/2024

Alison Mary Pain

director · Since 12/03/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Northern Trust Corporation

75–100% shares

1209, Orange Street, Wilmington, DE19801

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

Notified 29/04/2020