NN

NORTRUST NOMINEES LIMITED

Active

Company number 00955951

· Incorporated 10 June 1969

50 Bank Street, Canary Wharf London, E14 5NT

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Trust Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Director Company With Name
Officers
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Change Person Director Company
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
2 January 2009 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Resolution
Resolution
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Dormant
Accounts
25 July 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Address
11 September 2002 View
Auditors Resignation Company
Auditors
28 August 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
24 May 1999 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
26 October 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
30 April 1995 View
Legacy
Officers
30 April 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Memorandum Articles
Incorporation
14 June 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
24 May 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Address
17 November 1989 View
Accounts With Accounts Type Dormant
Accounts
13 January 1989 View
Legacy
Annual Return
9 January 1989 View
Accounts With Made Up Date
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Annual Return
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
22 December 1986 View
Miscellaneous
Miscellaneous
10 June 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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