NORTHERN TRUST SECURITIES LLP
LONDON AVIATE GLOBAL LLP

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number OC324323
Status Active
Incorporation Date 30 November 2006
Company Type Limited Liability Partnership
Address 50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Resignation of an auditor; Confirmation statement made on 30 November 2016 with updates; Appointment of The Northern Trust International Banking Corporation as a member on 29 September 2016. The most likely internet sites of NORTHERN TRUST SECURITIES LLP are www.northerntrustsecurities.co.uk, and www.northern-trust-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Northern Trust Securities Llp is a Limited Liability Partnership. The company registration number is OC324323. Northern Trust Securities Llp has been working since 30 November 2006. The present status of the company is Active. The registered address of Northern Trust Securities Llp is 50 Bank Street London United Kingdom E14 5nt. . NORTHERN TRUST EQUITIES LIMITED is a LLP Designated Member of the company. THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION is a LLP Designated Member of the company. LLP Designated Member COETZER, Derik has been resigned. LLP Designated Member GIBSON, William Guy has been resigned. LLP Designated Member PAULIN, Gary David has been resigned. LLP Designated Member AVIATE EQUITIES LIMITED has been resigned. LLP Designated Member NORTHERN TRUST CORPORATION has been resigned. LLP Member ARNOTT, Robert Lauriston John has been resigned. LLP Member ASLETT, Michael Matthias has been resigned. LLP Member BIRCH, Gerald Michael Richard has been resigned. LLP Member BUCKLEY, Robert James Hugh has been resigned. LLP Member CAMPLING, Neil has been resigned. LLP Member CLOTHIER, Tobias Graham Xenophon has been resigned. LLP Member COURTNEY, Julian Morgan has been resigned. LLP Member DOUGLAS, Alasdair has been resigned. LLP Member ELVIDGE, Maxwell Thomas John has been resigned. LLP Member GRAYSON, Peter James has been resigned. LLP Member HART, Andrew has been resigned. LLP Member HUNTER, James has been resigned. LLP Member MORAN, Paul David has been resigned. LLP Member NUTTING, William Frederick has been resigned. LLP Member POWER, Jeremy James has been resigned. LLP Member SABIN, Andrew Jeffery has been resigned. LLP Member TAYLOR, Mark Daniel has been resigned. LLP Member TIMS, Nick has been resigned. LLP Member WIDDOWSON, Mark Paul has been resigned.


Current Directors

LLP Designated Member
NORTHERN TRUST EQUITIES LIMITED
Appointed Date: 27 April 2016
LLP Designated Member
THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
Appointed Date: 29 September 2016

Resigned Directors

LLP Designated Member
COETZER, Derik
Resigned: 01 March 2007
Appointed Date: 30 November 2006
51 years old
LLP Designated Member
GIBSON, William Guy
Resigned: 20 July 2016
Appointed Date: 30 November 2006
50 years old
LLP Designated Member
PAULIN, Gary David
Resigned: 20 July 2016
Appointed Date: 30 November 2006
51 years old
LLP Designated Member
AVIATE EQUITIES LIMITED
Resigned: 20 July 2016
Appointed Date: 19 June 2007
LLP Designated Member
NORTHERN TRUST CORPORATION
Resigned: 29 September 2016
Appointed Date: 20 July 2016
LLP Member
ARNOTT, Robert Lauriston John
Resigned: 20 July 2016
Appointed Date: 02 July 2012
54 years old
LLP Member
ASLETT, Michael Matthias
Resigned: 01 August 2013
Appointed Date: 14 November 2007
62 years old
LLP Member
BIRCH, Gerald Michael Richard
Resigned: 20 July 2016
Appointed Date: 20 September 2010
67 years old
LLP Member
BUCKLEY, Robert James Hugh
Resigned: 31 December 2013
Appointed Date: 06 April 2013
47 years old
LLP Member
CAMPLING, Neil
Resigned: 31 March 2014
Appointed Date: 06 June 2011
55 years old
LLP Member
CLOTHIER, Tobias Graham Xenophon
Resigned: 20 July 2016
Appointed Date: 18 June 2012
54 years old
LLP Member
COURTNEY, Julian Morgan
Resigned: 03 July 2012
Appointed Date: 26 May 2011
64 years old
LLP Member
DOUGLAS, Alasdair
Resigned: 20 July 2016
Appointed Date: 01 September 2012
72 years old
LLP Member
ELVIDGE, Maxwell Thomas John
Resigned: 20 July 2016
Appointed Date: 01 September 2012
61 years old
LLP Member
GRAYSON, Peter James
Resigned: 20 July 2016
Appointed Date: 01 October 2008
49 years old
LLP Member
HART, Andrew
Resigned: 20 July 2016
Appointed Date: 03 March 2009
51 years old
LLP Member
HUNTER, James
Resigned: 12 August 2010
Appointed Date: 01 July 2008
50 years old
LLP Member
MORAN, Paul David
Resigned: 20 July 2016
Appointed Date: 14 November 2007
56 years old
LLP Member
NUTTING, William Frederick
Resigned: 03 September 2009
Appointed Date: 10 June 2008
57 years old
LLP Member
POWER, Jeremy James
Resigned: 11 October 2013
Appointed Date: 26 May 2011
47 years old
LLP Member
SABIN, Andrew Jeffery
Resigned: 13 June 2008
Appointed Date: 14 November 2007
60 years old
LLP Member
TAYLOR, Mark Daniel
Resigned: 20 July 2016
Appointed Date: 01 October 2008
46 years old
LLP Member
TIMS, Nick
Resigned: 21 June 2011
Appointed Date: 03 March 2009
61 years old
LLP Member
WIDDOWSON, Mark Paul
Resigned: 20 July 2016
Appointed Date: 01 November 2011
53 years old

Persons With Significant Control

Northern Trust Corporation
Notified on: 1 May 2016
Nature of control: Ownership of voting rights - 75% or more
Northern Trust Equities Limited
Notified on: 1 May 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHERN TRUST SECURITIES LLP Events

13 Dec 2016
Resignation of an auditor
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Oct 2016
Appointment of The Northern Trust International Banking Corporation as a member on 29 September 2016
14 Oct 2016
Termination of appointment of Northern Trust Corporation as a member on 29 September 2016
10 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 129 more events
18 Jul 2007
Registered office changed on 18/07/07 from: 12 new fetter lane london EC4A 1AG
18 Apr 2007
Particulars of mortgage/charge
14 Mar 2007
Member resigned
03 Mar 2007
Registered office changed on 03/03/07 from: 1 albert terrace primrose hill london NW1 7SU
30 Nov 2006
Incorporation

NORTHERN TRUST SECURITIES LLP Charges

23 December 2011
Master clearing agreement
Delivered: 5 January 2012
Status: Satisfied on 20 October 2015
Persons entitled: Abn Amro Clearing Bank N.V. London Branch
Description: By way of fixed charge and pledge over all securities…
16 December 2009
Charge of deposit
Delivered: 18 December 2009
Status: Satisfied on 20 October 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
16 April 2007
Charge over credit balances
Delivered: 18 April 2007
Status: Satisfied on 20 October 2015
Persons entitled: Coutts & Company
Description: All monies from time to time held by the bank on any…

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