NORTHERN TRUST HOLDINGS LIMITED
Get an alert when NORTHERN TRUST HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NORTHERN TRUST HOLDINGS LIMITED · parent
- Northern Trust Global Services SE 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one