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Nom	Northern Trust Management Services Limited
Adresse	50 Bank Street London E14 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04794949 Show on Companies House
Statut de Société	actif
Fondé	11 juin 2003
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northern Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00774471 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davie, John Ronald London, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 08/1971 Occupation: Bank Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lacey, Mark David London, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 08/1973 Occupation: Bank Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mpunzi, Nongqause London Status: Active Notified: 02/11/2022 Role: Secretary

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Northern Trust Management Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)