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NORTHERN TRUST COMPANY (THE)

Company number FC006465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
11 Sep 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001960 Person Authorised to Represent terminated 01/08/2024 teresa parker
11 Sep 2024 OSAP05 Appointment of Clive Adrian Bellows as a person authorised to represent UK establishment BR001960 on 1 August 2024.
28 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2023 OSAP03 Appointment of William Theodore Clarke as a secretary on 9 October 2023
25 Oct 2023 OSTM02 Termination of appointment of Nongqause Mpunzi as secretary on 9 October 2023
05 Dec 2022 OSTM01 Termination of appointment of John Rowe as a director on 23 April 2019
05 Dec 2022 OSTM01 Termination of appointment of Dipak Jain as a director on 25 April 2017
28 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
25 Nov 2022 OSTM02 Termination of appointment of Matthew Wright as secretary on 2 November 2022
25 Nov 2022 OSTM01 Termination of appointment of Thomas Richards as a director on 28 October 2021
25 Nov 2022 OSAP03 Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
29 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 OSTM01 Termination of appointment of Frederick Waddell as a director on 31 January 2019
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
17 Sep 2019 OSAP05 Appointment of Teresa Parker as a person authorised to represent UK establishment BR001960 on 29 August 2019.
13 Jun 2019 OSAP01 Appointment of Marcy Susan Klevorn as a director on 22 January 2019
13 Jun 2019 OSAP01 Appointment of Siddharth Nanalal Mehta as a director on 22 January 2019
25 May 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
21 Mar 2017 OSAP01 Appointment of Michael O'grady as a director on 1 January 2017
21 Mar 2017 OSAP01 Appointment of Jay Henderson as a director on 18 July 2016
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
24 Mar 2016 OSTM01 Termination of appointment of John Rowe as a director on 31 March 2010