NORTHERN TRUST MANAGEMENT SERVICES LIMITED
TRIMDRIVE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number 04794949
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 40,000,000 ; Termination of appointment of Allan Joeseph Harrison as a director on 11 May 2016. The most likely internet sites of NORTHERN TRUST MANAGEMENT SERVICES LIMITED are www.northerntrustmanagementservices.co.uk, and www.northern-trust-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Northern Trust Management Services Limited is a Private Limited Company. The company registration number is 04794949. Northern Trust Management Services Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Northern Trust Management Services Limited is 50 Bank Street London E14 5nt. . WRIGHT, Matthew is a Secretary of the company. DAVIE, John Ronald is a Director of the company. LACEY, Mark David is a Director of the company. Secretary JOSEPHSON, Craig Axel has been resigned. Secretary LEWIS, Andrew Martin has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director GOSSETT, Mark Carlton has been resigned. Director HARDS, Susan Gillian has been resigned. Director HARRISON, Allan Joeseph has been resigned. Director HOLMAN, Peter David has been resigned. Director KARPINSKI, Jane Bronwyn has been resigned. Director LAYTON, Matthew Robert has been resigned. Director LEECH, Wilson has been resigned. Director LEECH, Wilson has been resigned. Director PARKER, Teresa Ann has been resigned. Director POTTER, Stephen Niles has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WRIGHT, Matthew
Appointed Date: 01 December 2006
Director
DAVIE, John Ronald
Appointed Date: 25 September 2014
54 years old
Director
LACEY, Mark David
Appointed Date: 25 September 2014
52 years old

Resigned Directors

Secretary
JOSEPHSON, Craig Axel
Resigned: 31 March 2005
Appointed Date: 01 October 2003
Secretary
LEWIS, Andrew Martin
Resigned: 01 December 2006
Appointed Date: 31 March 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 11 June 2003
Director
GOSSETT, Mark Carlton
Resigned: 31 March 2005
Appointed Date: 01 October 2003
64 years old
Director
HARDS, Susan Gillian
Resigned: 25 September 2014
Appointed Date: 26 July 2012
67 years old
Director
HARRISON, Allan Joeseph
Resigned: 11 May 2016
Appointed Date: 15 September 2015
44 years old
Director
HOLMAN, Peter David
Resigned: 30 January 2015
Appointed Date: 14 June 2010
63 years old
Director
KARPINSKI, Jane Bronwyn
Resigned: 27 June 2013
Appointed Date: 29 September 2006
63 years old
Director
LAYTON, Matthew Robert
Resigned: 01 October 2003
Appointed Date: 11 June 2003
64 years old
Director
LEECH, Wilson
Resigned: 25 September 2014
Appointed Date: 26 July 2012
64 years old
Director
LEECH, Wilson
Resigned: 29 September 2006
Appointed Date: 17 February 2005
64 years old
Director
PARKER, Teresa Ann
Resigned: 07 August 2009
Appointed Date: 04 June 2007
65 years old
Director
POTTER, Stephen Niles
Resigned: 04 June 2007
Appointed Date: 01 October 2003
68 years old
Director
PUDGE, David John
Resigned: 01 October 2003
Appointed Date: 11 June 2003
60 years old

NORTHERN TRUST MANAGEMENT SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • USD 40,000,000
18 May 2016
Termination of appointment of Allan Joeseph Harrison as a director on 11 May 2016
27 Nov 2015
Appointment of Allan Joeseph Harrison as a director on 15 September 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
New director appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 200 aldersgate street london EC1A 4JJ
06 Oct 2003
Company name changed trimdrive LIMITED\certificate issued on 06/10/03
11 Jun 2003
Incorporation

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