Northern Trust European Holdings Limited
- Company number
- 05092129
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2004
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Grapegrange Limited (until 16 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2004 | 15 Apr 2004 |
| LAYTON, Matthew Robert | Nominee-Director | 2 Apr 2004 | 15 Apr 2004 |
| PUDGE, David John | Nominee-Director | 2 Apr 2004 | 15 Apr 2004 |
| JOSEPHSON, Craig Axel | Secretary | 15 Apr 2004 | 10 Jan 2007 |
| POTTER, Stephen Niles | Director | 15 Apr 2004 | 4 Jun 2007 |
| GOSSETT, Mark Carlton | Director | 15 Apr 2004 | 4 Jun 2007 |
| BOWMAN, Stephen Biff | Director | 4 Jun 2007 | 1 May 2008 |
| PARKER, Teresa Ann | Director | 1 May 2008 | 7 Aug 2009 |
| LEECH, Wilson | Director | 10 Jul 2009 | 28 Jun 2012 |
| KARPINSKI, Jane Bronwyn | Director | 9 Oct 2006 | 4 Jul 2013 |
| GLAYSHER, Toby Philip | Director | 27 Jul 2012 | 21 Jul 2017 |
| WRIGHT, Matthew | Secretary | 10 Jan 2007 | 2 Nov 2022 |
| BOI, Simona | Secretary | 2 Nov 2022 | 1 Dec 2022 |
| DAVID, Stephane | Director | 27 Jul 2012 | 14 Aug 2023 |
| MPUNZI, Nongqause | Secretary | 2 Nov 2022 | 30 Jun 2025 |
| BELLOWS, Clive | Director | 24 Jul 2017 | |
| DAVIE, John Ronald | Director | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Trust Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Companies at the same address
- Northern Trust Holdings Limited (04795791)
- Northern Trust Management Services Limited (04794949)