NORTHERN TRUST SECURITIES LLP

Active - Accounts Filed

General Information

NAME
NORTHERN TRUST SECURITIES LLP

COMPANY NUMBER
OC324323

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
30/11/2006 (18years old)

WEBSITE
www.northerntrust.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
30/11/2006 03/05/2016
AVIATE GLOBAL LLP

REGISTERED ADDRESS

50 BANK STREET
LONDON
E14 5NT

Telephone: 02079822000
TPS: No

TRADING ADDRESSES

50 Bank Street
London
E14 5NT

Telephone: 79822000

Credit Risk Overview

Want to learn more about NORTHERN TRUST SECURITIES LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.8M

8.89%

NET WORTH

£34.7M

6.16%

TOTAL LIABILITIES

£11.8M

18.45%

NET ASSETS

£34.7M

6.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN TRUST SECURITIES LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHERN TRUST SECURITIES LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.8M

8.89%

NET WORTH

£34.7M

6.16%

TOTAL LIABILITIES

£11.8M

18.45%

NET ASSETS

£34.7M

6.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NORTHERN TRUST EQUITIES LIMITED 27/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
THE NORTHERN TRUST INTERNATIONAL BANKING CORPORAT 29/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Guy Gibson 30/11/2006 - 20/07/2016 (9 years and 7 months) Born in Dec 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Derik Coetzer 30/11/2006 - 01/03/2007 (3 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gary David Paulin 30/11/2006 - Present (18years) Born in Apr 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: NORTHERN TRUST CORPORATION (921105470) has left the board
Date: 18/10/2016	Event: New Board Member THE NORTHERN TRUST INTERNATIONAL BANKING CORPORAT (921635648) Appointed
Date: 10/08/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Board Member NORTHERN TRUST CORPORATION (921105470) Appointed
Date: 27/07/2016	Event: Gary David Paulin (911222587) has left the board
Date: 27/07/2016	Event: William Guy Gibson (910917984) has left the board
Date: 27/07/2016	Event: Andrew Hart (908201819) has left the board
Date: 27/07/2016	Event: AVIATE EQUITIES LIMITED (914232863) has left the board
Date: 27/07/2016	Event: Mark Daniel Taylor (914277307) has left the board
Date: 27/07/2016	Event: Paul David Moran (914232862) has left the board
Date: 27/07/2016	Event: Gerald Michael Richard Birch (908173526) has left the board
Date: 27/07/2016	Event: New Board Member NORTHERN TRUST EQUITIES LIMITED (921091108) Appointed
Date: 27/07/2016	Event: Peter James Grayson (914277306) has left the board
Date: 27/07/2016	Event: Mark Paul Widdowson (916436028) has left the board
Date: 27/07/2016	Event: Tobias Graham Xenophon Clothier (917005521) has left the board
Date: 27/07/2016	Event: Maxwell Thomas John Elvidge (917471115) has left the board
Date: 27/07/2016	Event: Robert Lauriston John Arnott (917604723) has left the board
Date: 27/07/2016	Event: Alasdair Douglas (918895427) has left the board
Date: 09/05/2016	Event: Change in Reg. Office
Date: 06/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: Neil Campling (916067511) has left the board
Date: 15/01/2015	Event: Robert James Hugh Buckley (918274229) has left the board
Date: 23/09/2014	Event: New Accounts filed
Date: 12/09/2014	Event: Change in Reg. Office
Date: 10/09/2014	Event: Change in Reg. Office
Date: 02/07/2014	Event: New Board Member Alasdair Douglas (918895427) Appointed
Date: 16/12/2013	Event: New Annual Return filed
Date: 12/11/2013	Event: Jeremy James Power (916056604) has left the board
Date: 12/11/2013	Event: Michael Matthias Aslett (914232861) has left the board
Date: 12/11/2013	Event: New Board Member Robert James Hugh Buckley (918274229) Appointed

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NORTHERN TRUST SECURITIES LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.8M

£34.7M

£11.8M

£34.7M

People Overview

2

24

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.8M

£34.7M

£11.8M

£34.7M

Accounts

People Overview

2

24

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™