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Companies/04795791

Northern Trust Holdings Limited

Financial intermediation not elsewhere classified

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northern Trust CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217308333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
ON
Olivier NoelCurrent director
Appointed 2024-06-14 · 2 yrs · Banker
Show 20 historical appointments
CB
Clive BellowsResigned director
Resigned 2023-08-14 · Business Executive
SB
Simona BoiResigned secretary
Resigned 2022-11-02
NM
Nongqause MpunziResigned secretary
Resigned 2022-11-02 · 2 yrs
SD
Steve DavidResigned director
Resigned 2021-01-11 · 2 yrs · Banker
DW
David WicksResigned director
Resigned 2019-03-01 · 1 yr · Director
AH
Allan HarrisonResigned director
Resigned 2015-10-06 · Tresurer
JD
John DavieResigned director
Resigned 2014-06-23 · 4 yrs · Bank Officer
PH
Peter HolmanResigned director
Resigned 2010-06-14 · 4 yrs · Banker
SB
Stephen BowmanResigned director
Resigned 2007-06-04 · Director
TP
Teresa ParkerResigned director
Resigned 2007-06-04 · 2 yrs · Director
MW
Matthew WrightResigned secretary
Resigned 2007-01-10 · 15 yrs
JK
Jane KarpinskiResigned director
Resigned 2006-10-09 · 6 yrs · Finance Director
AL
Andrew LewisResigned secretary
Resigned 2005-11-30 · 1 yr
WL
Wilson LeechResigned director
Resigned 2005-11-30 · 1 yr · Manager
SP
Stephen PotterResigned director
Resigned 2003-10-01 · 3 yrs · Director
MG
Mark GossettResigned director
Resigned 2003-10-01 · 3 yrs · Director
CJ
Craig JosephsonResigned secretary
Resigned 2003-10-01 · 2 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-06-11
ML
Matthew LaytonResigned director
Resigned 2003-06-11
DP
David PudgeResigned director
Resigned 2003-06-11 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active