Northern Trust Holdings Limited
Company 04795791 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Olivier Pierre Francoise Noel Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Olivier Pierre Francoise Noel Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04795791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2003 |
| Address | 50 BANK STREET, LONDON, E14 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Northern Trust Corporation
ownership of shares 75-100% voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Trust Global Services PLC
75-100% shares · notified 2016-04-06 - Northern Trust Global Services SE
75-100% shares · notified 2018-10-08 - NT Property Nominees 1B Limited ceased 2021-11-01
75-100% shares · notified 2019-03-01 - NT Property Nominees 1A Limited ceased 2021-11-01
75-100% shares · notified 2019-03-01
Officers (18)
- Olivier Pierre Francoise Noel Director · appointed 2024
Show 17 former officers
- Clive Adrian Bellows Director · appointed 2023 · resigned 2024
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2025
- Stephane David Director · appointed 2021 · resigned 2023
- David Wicks Director · appointed 2019 · resigned 2021
- Allan Joeseph Harrison Director · appointed 2015 · resigned 2016
- John Ronald Davie Director · appointed 2014 · resigned 2019
- Peter David Holman Director · appointed 2010 · resigned 2015
- Teresa Ann Parker Director · appointed 2007 · resigned 2009
- Stephen Biff Bowman Director · appointed 2007 · resigned 2008
- Matthew Wright Secretary · appointed 2007 · resigned 2022
- Jane Bronwyn Karpinski Director · appointed 2006 · resigned 2013
- Wilson Leech Director · appointed 2005 · resigned 2007
- Andrew Martin Lewis Secretary · appointed 2005 · resigned 2007
- Stephen Niles Potter Director · appointed 2003 · resigned 2007
- Mark Carlton Gossett Director · appointed 2003 · resigned 2007
- Craig Axel Josephson Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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