NT PROPERTY NOMINEES 1B LIMITED
Non-Trading
General Information
NAME
NT PROPERTY NOMINEES 1B LIMITED
COMPANY NUMBER
09966506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2016
(8 years and 9 months old)
WEBSITE
www.northerntrust.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NT
Telephone: 02079823977
TPS: No
50 Bank Street
Canary Wharf
London
E14 5NT
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 GLOBAL SERVICES PLC | Other | View Report |
| NT PROPERTY NOMINEES 1B LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Nongqause Mpunzi (930185507) has left the board |
| 07/10/2024 | New Company Secretary Giles Clark (932784298) Appointed |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NT PROPERTY NOMINEES 1B 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 NT PROPERTY NOMINEES 1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NT PROPERTY NOMINEES 1B 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 |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/01/2016 - 06/05/2016 (3 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 07/10/2024 | Nongqause Mpunzi (930185507) has left the board |
| 07/10/2024 | New Company Secretary Giles Clark (932784298) Appointed |
| 16/09/2024 | New Accounts filed |
| 15/03/2024 | Russell John Greenwood (924970217) has left the board |
| 15/03/2024 | Ian Davis (929626427) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | Simona Boi (930185520) has left the board |
| 07/11/2022 | Matthew Wright (920447274) has left the board |
| 07/11/2022 | New Company Secretary Simona Boi (930185520) Appointed |
| 07/11/2022 | New Company Secretary Nongqause Mpunzi (930185507) Appointed |
| 17/09/2022 | New Accounts filed |
| 30/05/2022 | Steven Short (917731452) has left the board |
| 30/05/2022 | New Board Member Ian Davis (929626427) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Russell Greenwood (924970217) Appointed |
| 23/07/2018 | Rosalyn Hazel Clark (911780370) has left the board |
| 23/07/2018 | New Board Member David John Williams (921371547) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Donald John Cargill (920808001) has left the board |
| 01/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 16/05/2016 | Andrew Thomas Osborne (916072971) has left the board |
| 16/05/2016 | New Board Member Donald John Cargill (920808001) Appointed |
| 16/05/2016 | New Board Member Steven Short (917731452) Appointed |
| 16/05/2016 | New Board Member Rosalyn Hazel Clark (911780370) Appointed |
| 06/05/2016 | Darren Banks (920668956) has left the board |
| 06/05/2016 | New Board Member Darren James Banks (918899781) Appointed |
| 06/04/2016 | New Board Member Darren Banks (920668956) Appointed |
| 02/02/2016 | Andrew Osborne (920447273) has left the board |
| 02/02/2016 | New Board Member Andrew Thomas Osborne (916072971) Appointed |
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