UK Companies House feature
NORTHERN TRUST INVESTOR SERVICES LIMITED
Profile
- Company number
- 12578024
- Status
- Active
- Incorporation
- 2020-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their 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 Directors have an expectation that the Company will be able to continue in operational existence for at least the next 12 months from the signing of the financial statements.”
Subsidiaries
- NT Property Nominees 1A Limited · 1% held · United Kingdom · nominees
- NT Property Nominees 1B Limited · 1% held · United Kingdom · nominees
- NT Property Nominees 2A Limited · 1% held · United Kingdom · nominees
- NT Property Nominees 2B Limited · 1% held · United Kingdom · nominees
- NT Property Nominees 3A Limited · 1% held · United Kingdom · nominees
- NT Property Nominees 3B Limited · 1% held · United Kingdom · nominees
- NT LTAF Nominee 1 Limited · 1% held · United Kingdom · nominees
- NT LTAF Nominee 2 Limited · 1% held · United Kingdom · nominees
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
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Giles | Secretary | 2024-09-19 | — | — |
| AITCHISON, Carolyn Jane | Director | 2021-05-21 | Sep 1963 | British |
| BANKS, Darren | Director | 2021-03-02 | Mar 1969 | British |
| DAVIE, John Ronald | Director | 2021-03-02 | Aug 1971 | British |
| FLETCHER, Lucien | Director | 2022-09-22 | Apr 1973 | British |
| PAIN, Alison Mary | Director | 2025-03-12 | Feb 1966 | British |
| ROWLAND, John | Director | 2021-05-21 | Aug 1957 | British |
| WILLIAMS, David John | Director | 2020-04-29 | May 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOI, Simona | Secretary | 2022-11-02 | 2022-12-01 |
| CLARKE, William Theodore | Secretary | 2023-11-29 | 2024-09-18 |
| FLANAGAN, Helen | Secretary | 2020-07-09 | 2021-07-31 |
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2023-11-29 |
| WRIGHT, Matthew | Secretary | 2020-06-05 | 2022-11-02 |
| BELLOWS, Clive Adrian | Director | 2024-06-19 | 2026-03-16 |
| GIBSON, William Guy | Director | 2021-05-28 | 2023-03-31 |
| PARKER, Teresa Ann | Director | 2021-03-02 | 2024-06-25 |
| WILSON, Richard John | Director | 2021-03-02 | 2022-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100% | 2020-04-29 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | ANNOTATION | miscellaneous | legacy |
| 2026-04-28 | ANNOTATION | miscellaneous | legacy |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | RESOLUTIONS | resolution | resolution |
| 2023-12-15 | MA | incorporation | memorandum articles |
| 2023-12-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.