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Companies/12578024

Northern Trust Investor Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2020-04-29 · No cessation recorded

Source record 190470744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
AP
Alison Mary PainCurrent director
Appointed 2025-03-12 · 1 yr · Chief Technology Officer
GC
Giles ClarkCurrent secretary
Appointed 2024-09-19 · 2 yrs
+3 others
LF
Lucien FletcherCurrent director
Appointed 2022-09-22 · 4 yrs · Chief Risk Officer
JR
John RowlandCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
+1 other
CA
Carolyn AitchisonCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
+4 others
JD
John DavieCurrent director
Appointed 2021-03-02 · 5 yrs · Banker
+6 others
DB
Darren BanksCurrent director
Appointed 2021-03-02 · 5 yrs · Banker
+8 others
DW
David WilliamsCurrent director
Appointed 2020-04-29 · 6 yrs · Banker
+8 others
Show 9 historical appointments
CB
Clive BellowsResigned director
Resigned 2024-06-19 · 1 yr · Director
WC
William ClarkeResigned secretary
Resigned 2023-11-29
SB
Simona BoiResigned secretary
Resigned 2022-11-02
NM
Nongqause MpunziResigned secretary
Resigned 2022-11-02 · 1 yr
WG
William GibsonResigned director
Resigned 2021-05-28 · 1 yr · Stockbroker
RW
Richard WilsonResigned director
Resigned 2021-03-02 · 1 yr · Banker
TP
Teresa ParkerResigned director
Resigned 2021-03-02 · 3 yrs · Banker
HF
Helen FlanaganResigned secretary
Resigned 2020-07-09 · 1 yr
MW
Matthew WrightResigned secretary
Resigned 2020-06-05 · 2 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active