UK Companies House feature
NORTHERN TRUST MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 04794949
- Status
- Active
- Incorporation
- 2003-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Northern Trust Global Investments Limited · 1% held · United Kingdom · investment management services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIE, John Ronald | Director | 2014-09-25 | Aug 1971 | British |
| LACEY, Mark David | Director | 2014-09-25 | Aug 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOI, Simona | Secretary | 2022-11-02 | 2022-12-01 |
| JOSEPHSON, Craig Axel | Secretary | 2003-10-01 | 2005-03-31 |
| LEWIS, Andrew Martin | Secretary | 2005-03-31 | 2006-12-01 |
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2025-06-30 |
| WRIGHT, Matthew | Secretary | 2006-12-01 | 2022-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-06-11 | 2003-10-01 |
| GOSSETT, Mark Carlton | Director | 2003-10-01 | 2005-03-31 |
| HARDS, Susan Gillian | Director | 2012-07-26 | 2014-09-25 |
| HARRISON, Allan Joeseph | Director | 2015-09-15 | 2016-05-11 |
| HOLMAN, Peter David | Director | 2010-06-14 | 2015-01-30 |
| KARPINSKI, Jane Bronwyn | Director | 2006-09-29 | 2013-06-27 |
| LAYTON, Matthew Robert | Director | 2003-06-11 | 2003-10-01 |
| LEECH, Wilson | Director | 2012-07-26 | 2014-09-25 |
| LEECH, Wilson | Director | 2005-02-17 | 2006-09-29 |
| PARKER, Teresa Ann | Director | 2007-06-04 | 2009-08-07 |
| POTTER, Stephen Niles | Director | 2003-10-01 | 2007-06-04 |
| PUDGE, David John | Director | 2003-06-11 | 2003-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
| 2020-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-21 | AA | accounts | accounts with accounts type full |
| 2019-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory