NORTRUST NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number 00955951
Status Active
Incorporation Date 10 June 1969
Company Type Private Limited Company
Address 50 BANK STREET, CANARY WHARF LONDON, E14 5NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 . The most likely internet sites of NORTRUST NOMINEES LIMITED are www.nortrustnominees.co.uk, and www.nortrust-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Nortrust Nominees Limited is a Private Limited Company. The company registration number is 00955951. Nortrust Nominees Limited has been working since 10 June 1969. The present status of the company is Active. The registered address of Nortrust Nominees Limited is 50 Bank Street Canary Wharf London E14 5nt. . WRIGHT, Matthew is a Secretary of the company. BLOOMER, Nigel David is a Director of the company. CHAPMAN, Justin is a Director of the company. O'CONNOR, Kevin is a Director of the company. OSBORNE, Andrew Thomas is a Director of the company. SMITH, Paul David is a Director of the company. VAN PRAAGH, Terri Donna is a Director of the company. Secretary ABEYSEKERA, Samantha has been resigned. Secretary JOSEPHSON, Craig Axel has been resigned. Secretary KEYES, Paul Gerard has been resigned. Secretary MOORE, Simon John Robert has been resigned. Director BLOWERS, David Charles has been resigned. Director COWING, John has been resigned. Director DODDS, William Robert has been resigned. Director GLAYSHER, Toby Philip has been resigned. Director HIBBLE, Michael Paul has been resigned. Director JORDAN, Peter Ainslie has been resigned. Director JOSEPHSON, Craig Axel has been resigned. Director MCCRORY, Mary Elizabeth has been resigned. Director MISATA, William Alan has been resigned. Director VAN GRINSVEN, Mark John has been resigned. Director WALKER, David Jonathan has been resigned. Director WICKS, David Charles has been resigned. Director WILKINSON, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WRIGHT, Matthew
Appointed Date: 22 November 2006
Director
BLOOMER, Nigel David
Appointed Date: 10 July 2003
65 years old
Director
CHAPMAN, Justin
Appointed Date: 03 August 2009
53 years old
Director
O'CONNOR, Kevin
Appointed Date: 10 April 2008
65 years old
Director
OSBORNE, Andrew Thomas
Appointed Date: 06 June 2011
67 years old
Director
SMITH, Paul David
Appointed Date: 03 August 2009
56 years old
Director
VAN PRAAGH, Terri Donna
Appointed Date: 06 October 2014
64 years old

Resigned Directors

Secretary
ABEYSEKERA, Samantha
Resigned: 22 November 2006
Appointed Date: 05 July 2006
Secretary
JOSEPHSON, Craig Axel
Resigned: 05 July 2006
Appointed Date: 21 October 1997
Secretary
KEYES, Paul Gerard
Resigned: 28 April 1995
Secretary
MOORE, Simon John Robert
Resigned: 21 October 1997
Appointed Date: 28 April 1995
Director
BLOWERS, David Charles
Resigned: 14 December 2001
Appointed Date: 18 May 2000
65 years old
Director
COWING, John
Resigned: 14 February 1994
70 years old
Director
DODDS, William Robert
Resigned: 28 April 1995
73 years old
Director
GLAYSHER, Toby Philip
Resigned: 21 August 2010
Appointed Date: 10 April 2008
57 years old
Director
HIBBLE, Michael Paul
Resigned: 29 March 1993
82 years old
Director
JORDAN, Peter Ainslie
Resigned: 10 July 2003
Appointed Date: 28 April 1995
65 years old
Director
JOSEPHSON, Craig Axel
Resigned: 20 May 2009
76 years old
Director
MCCRORY, Mary Elizabeth
Resigned: 28 April 1995
Appointed Date: 29 March 1993
65 years old
Director
MISATA, William Alan
Resigned: 15 July 2013
Appointed Date: 03 August 2009
59 years old
Director
VAN GRINSVEN, Mark John
Resigned: 18 May 2000
Appointed Date: 28 April 1995
70 years old
Director
WALKER, David Jonathan
Resigned: 10 July 2003
Appointed Date: 28 April 1995
65 years old
Director
WICKS, David Charles
Resigned: 01 March 2006
Appointed Date: 10 July 2003
60 years old
Director
WILKINSON, David
Resigned: 19 June 2003
Appointed Date: 29 March 1993
73 years old

Persons With Significant Control

Northern Trust Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTRUST NOMINEES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 250,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 250,000
...
... and 125 more events
18 Feb 1988
Accounts made up to 31 December 1987
18 Feb 1988
Return made up to 31/12/87; full list of members
09 Feb 1987
Return made up to 31/12/86; full list of members
22 Dec 1986
Accounts for a dormant company made up to 31 December 1986
10 Jun 1969
Certificate of incorporation

NORTRUST NOMINEES LIMITED Charges

22 December 2014
Charge code 0095 5951 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund Gp Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0095 5951 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund Gp Limited
Description: Contains fixed charge…

Similar Companies

NORTROP HOLDINGS LIMITED NORTRUCK SERVICES LIMITED NORTSKI LIMITED NORTSO LTD NORTSOA LTD NORTTINGHAM HOLDINGS LTD NORTUA LIMITED