UK Companies House feature
NORTHERN TRUST HOLDINGS LIMITED
Profile
- Company number
- 04795791
- 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
“On the basis of the Director's assessment of the Company's financial position and assurance from the Northern Trust Corporation that it expects to support the Company's liquidity and funding needs, the Company's Director has a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The Director has therefore agreed to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Northern Trust Global Services SE · 100% held · Luxembourg · providing asset servicing solutions and banking to clients across the European Economic Area.
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOEL, Olivier Pierre Francoise | Director | 2024-06-14 | Feb 1978 | Belgian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOI, Simona | Secretary | 2022-11-02 | 2022-12-01 |
| JOSEPHSON, Craig Axel | Secretary | 2003-10-01 | 2005-11-30 |
| LEWIS, Andrew Martin | Secretary | 2005-11-30 | 2007-01-10 |
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2025-06-30 |
| WRIGHT, Matthew | Secretary | 2007-01-10 | 2022-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-11 | 2003-10-01 |
| BELLOWS, Clive Adrian | Director | 2023-08-14 | 2024-06-14 |
| BOWMAN, Stephen Biff | Director | 2007-06-04 | 2008-05-01 |
| DAVID, Steve | Director | 2021-01-11 | 2023-08-14 |
| DAVIE, John Ronald | Director | 2014-06-23 | 2019-03-01 |
| GOSSETT, Mark Carlton | Director | 2003-10-01 | 2007-06-04 |
| HARRISON, Allan Joeseph | Director | 2015-10-06 | 2016-05-11 |
| HOLMAN, Peter David | Director | 2010-06-14 | 2015-01-30 |
| KARPINSKI, Jane Bronwyn | Director | 2006-10-09 | 2013-06-27 |
| LAYTON, Matthew Robert | Nominee Director | 2003-06-11 | 2003-10-01 |
| LEECH, Wilson | Director | 2005-11-30 | 2007-06-04 |
| 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 |
| WICKS, David | Director | 2019-03-01 | 2021-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AAMD | accounts | accounts amended with accounts type full |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory