NORTHERN TRUST GLOBAL SERVICES LIMITED
TRIMCLOSE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number 04795756
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 50 BANK STREET, LONDON, E14 5NT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr David Charles Wicks as a director on 18 August 2016; Appointment of John Rowland as a director on 4 August 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 142,292,483 USD 1 . The most likely internet sites of NORTHERN TRUST GLOBAL SERVICES LIMITED are www.northerntrustglobalservices.co.uk, and www.northern-trust-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Northern Trust Global Services Limited is a Private Limited Company. The company registration number is 04795756. Northern Trust Global Services Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Northern Trust Global Services Limited is 50 Bank Street London E14 5nt. . FLANAGAN, Helen is a Secretary of the company. WRIGHT, Matthew is a Secretary of the company. AITCHISON, Carolyn Jane is a Director of the company. BIGGS, Penelope Jane is a Director of the company. DAVIE, John Ronald is a Director of the company. GLAYSHER, Toby Philip is a Director of the company. LEECH, Wilson is a Director of the company. MARLBOROUGH, David is a Director of the company. MISSELBROOK, John is a Director of the company. ROWLAND, John is a Director of the company. WICKS, David Charles is a Director of the company. Secretary JOSEPHSON, Craig Axel has been resigned. Secretary THORNTON, Jane has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARTHOLOMEW, Richard has been resigned. Director BAUMGARTNER, Vito Hugo has been resigned. Director BEHRENS, Gregg has been resigned. Director BIGGS, Penelope Jane has been resigned. Director BOWMAN, Stephen Biff has been resigned. Director GLOYNE, Peter Andrew has been resigned. Director GOSSETT, Mark Carlton has been resigned. Director HOLMAN, Peter David has been resigned. Director HUFFMAN, William has been resigned. Director KARPINSKI, Jane Bronwyn has been resigned. Director LANTERO, Peter has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MEARES, Christopher Martin has been resigned. Director OVAERT, Brian Patrick has been resigned. Director PARKER, Teresa Ann has been resigned. Director POTTER, Stephen Niles has been resigned. Director POWELL OF BAYSWATER, Charles, Lord has been resigned. Director PUDGE, David John has been resigned. Director ROBINSON, Trevor has been resigned. Director SAGRAVES, Barry Robert has been resigned. The company operates in "Banks".


Current Directors

Secretary
FLANAGAN, Helen
Appointed Date: 16 April 2014
Secretary
WRIGHT, Matthew
Appointed Date: 06 February 2007
Director
AITCHISON, Carolyn Jane
Appointed Date: 20 May 2015
62 years old
Director
BIGGS, Penelope Jane
Appointed Date: 23 May 2008
59 years old
Director
DAVIE, John Ronald
Appointed Date: 16 April 2014
54 years old
Director
GLAYSHER, Toby Philip
Appointed Date: 01 December 2013
57 years old
Director
LEECH, Wilson
Appointed Date: 18 January 2005
64 years old
Director
MARLBOROUGH, David
Appointed Date: 09 October 2012
63 years old
Director
MISSELBROOK, John
Appointed Date: 09 December 2013
75 years old
Director
ROWLAND, John
Appointed Date: 04 August 2016
68 years old
Director
WICKS, David Charles
Appointed Date: 18 August 2016
61 years old

Resigned Directors

Secretary
JOSEPHSON, Craig Axel
Resigned: 28 March 2006
Appointed Date: 24 June 2003
Secretary
THORNTON, Jane
Resigned: 06 February 2007
Appointed Date: 28 March 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 11 June 2003
Director
BARTHOLOMEW, Richard
Resigned: 30 June 2012
Appointed Date: 09 June 2008
63 years old
Director
BAUMGARTNER, Vito Hugo
Resigned: 07 September 2012
Appointed Date: 12 January 2004
85 years old
Director
BEHRENS, Gregg
Resigned: 08 June 2007
Appointed Date: 28 March 2006
73 years old
Director
BIGGS, Penelope Jane
Resigned: 08 June 2007
Appointed Date: 24 June 2003
59 years old
Director
BOWMAN, Stephen Biff
Resigned: 01 December 2010
Appointed Date: 20 June 2007
62 years old
Director
GLOYNE, Peter Andrew
Resigned: 30 June 2012
Appointed Date: 01 October 2003
69 years old
Director
GOSSETT, Mark Carlton
Resigned: 18 January 2005
Appointed Date: 24 June 2003
64 years old
Director
HOLMAN, Peter David
Resigned: 07 September 2012
Appointed Date: 12 July 2004
64 years old
Director
HUFFMAN, William
Resigned: 20 August 2007
Appointed Date: 14 February 2007
56 years old
Director
KARPINSKI, Jane Bronwyn
Resigned: 14 June 2013
Appointed Date: 15 June 2007
63 years old
Director
LANTERO, Peter
Resigned: 08 June 2007
Appointed Date: 20 June 2006
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 24 June 2003
Appointed Date: 11 June 2003
64 years old
Director
MEARES, Christopher Martin
Resigned: 10 March 2015
Appointed Date: 12 February 2013
68 years old
Director
OVAERT, Brian Patrick
Resigned: 13 August 2010
Appointed Date: 20 June 2007
64 years old
Director
PARKER, Teresa Ann
Resigned: 07 August 2009
Appointed Date: 01 October 2003
65 years old
Director
POTTER, Stephen Niles
Resigned: 14 May 2008
Appointed Date: 24 June 2003
69 years old
Director
POWELL OF BAYSWATER, Charles, Lord
Resigned: 12 December 2013
Appointed Date: 01 October 2003
84 years old
Director
PUDGE, David John
Resigned: 24 June 2003
Appointed Date: 11 June 2003
60 years old
Director
ROBINSON, Trevor
Resigned: 22 May 2014
Appointed Date: 01 October 2003
76 years old
Director
SAGRAVES, Barry Robert
Resigned: 26 January 2007
Appointed Date: 01 October 2003
64 years old

NORTHERN TRUST GLOBAL SERVICES LIMITED Events

05 Sep 2016
Appointment of Mr David Charles Wicks as a director on 18 August 2016
17 Aug 2016
Appointment of John Rowland as a director on 4 August 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • EUR 142,292,483
  • USD 1
04 May 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Director's details changed for John Ronald Davie on 22 September 2015
...
... and 118 more events
30 Jun 2003
New director appointed
30 Jun 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
30 Jun 2003
Registered office changed on 30/06/03 from: 200 aldersgate street london EC1A 4JJ
24 Jun 2003
Company name changed trimclose LIMITED\certificate issued on 24/06/03
11 Jun 2003
Incorporation

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