Northern Trust European Holdings Limited

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dissolved

Northern Trust European Holdings Limited

05092129•Private Limited With Share Capital

50 Bank Street, London, E145NT

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Incorporated

02/04/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Northern Trust European Holdings Limited (05092129) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, E145NT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 02/04/2004
E145NT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john ronald davie
director
C
clive bellows
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:02-06-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Resolution
Category:Resolution
Date:30-01-2019
Legacy
Category:Capital
Date:04-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2018
Legacy
Category:Insolvency
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Auditors Resignation Company
Category:Auditors
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Resolution
Category:Resolution
Date:21-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Capital
Date:24-11-2006
Resolution
Category:Resolution
Date:11-11-2006
Resolution
Category:Resolution
Date:11-11-2006
Resolution
Category:Resolution
Date:11-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:13-05-2004
Memorandum Articles
Category:Incorporation
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025

Trading Addresses

50 Bank Street, London, E145NT

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Contact

50 Bank Street, London, E145NT