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All Information about:
Name

Nortrust Nominees Limited
Address
50 Bank Street
Canary Wharf London
E14 5NT
VAT ID no VAT ID available
Company No. 00955951 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northern Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00774471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Banks, Nicola Jane Canary Wharf London Status: Active Notified: 01/07/2024 Occupation: Banking Officer Role: Director Country of Residence: England Nationality: British
    Chapman, Justin London Status: Active Notified: 03/08/2009 Date of Birth: 01/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Giles Sebastian Canary Wharf London Status: Active Notified: 23/08/2024 Role: Secretary
    O'Connor, Kevin Canary Wharf, London Status: Active Notified: 10/04/2008 Date of Birth: 02/1960 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Jane May Canary Wharf London Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Christopher John Canary Wharf London Status: Active Notified: 01/07/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Taylor, Sharon Christina Canary Wharf London Status: Active Notified: 01/07/2024 Occupation: Banking Officer Role: Director Country of Residence: England Nationality: British
    Mpunzi, Nongqause Canary Wharf London Status: Ceased Notified: 02/11/2022 Ceased: 22/08/2024 Role: Secretary
    Van Praagh, Terri Donna London, United Kingdom Status: Ceased Notified: 06/10/2014 Ceased: 14/03/2024 Date of Birth: 11/1961 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HBH Hotel Stansted Limited Status: Active Notified: 02/08/2017 Companies House Number: 10895645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RED Ahead Storage Shed Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Soyo Leeds Hotel Limited Status: Active Notified: 17/12/2019 Companies House Number: 12367333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lignia Wood Company Limited Status: Ceased Notified: 06/12/2016 Ceased: 01/01/2018 Companies House Number: 05987714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •