NORTRUST NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
NORTRUST NOMINEES LIMITED
COMPANY NUMBER
00955951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/1969
(55 years and 6 months old)
WEBSITE
http://brookwelllimited.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANARY WHARF LONDON
E14 5NT
Telephone: 01481753400
TPS: No
50 Bank Street
Canary Wharf London
E14 5NT
Telephone: 753400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST COMPANY (THE) | N/A | N/A |
| NORTRUST NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/09/2024 | Nongqause Mpunzi (930185417) has left the board |
| 04/09/2024 | New Company Secretary Giles Sebastian Clark (932668948) Appointed |
Credit Risk Overview
Want to learn more about NORTRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTRUST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2008 - Present (16 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2009 - Present (15 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/08/2009 - Present (15 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2011 - Present (13 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/10/2014 - Present (10 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST CORPORATION | N/A | N/A |
| NORTHERN TRUST COMPANY (THE) | N/A | N/A |
| NORTHERN TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL SERVICES PLC | Other | View Report |
| NT PROPERTY NOMINEES 1A LIMITED | Non-Trading | View Report |
| NT PROPERTY NOMINEES 1B LIMITED | Non-Trading | View Report |
| NORTRUST NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED | Non-Trading | View Report |
| NORTHERN TRUST EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GFS HOLDINGS LTD | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL BANKING COR | N/A | N/A |
| NORTHERN TRUST FUND MANAGERS (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/09/2024 | Nongqause Mpunzi (930185417) has left the board |
| 04/09/2024 | New Company Secretary Giles Sebastian Clark (932668948) Appointed |
| 22/07/2024 | New Board Member Christopher John Potter (924924323) Appointed |
| 17/07/2024 | New Board Member Sharon Christina Taylor (932514686) Appointed |
| 17/07/2024 | New Board Member Nicola Jane Banks (932512728) Appointed |
| 22/01/2024 | New Board Member Jane May Porter (919565132) Appointed |
| 18/01/2024 | New Board Member Jane May Porter (931813613) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Simona Boi (930185424) has left the board |
| 07/11/2022 | Matthew Wright (911792861) has left the board |
| 07/11/2022 | New Company Secretary Nongqause Mpunzi (930185417) Appointed |
| 07/11/2022 | New Company Secretary Simona Boi (930185424) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 27/06/2018 | Nigel David Bloomer (909155874) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Board Member Terri Donna Van Praagh (919178251) Appointed |
| 07/07/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 23/07/2013 | William Alan Misata (914017561) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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