# Northern Trust European Holdings Limited

## Details

- **Company number:** [05092129](https://find-and-update.company-information.service.gov.uk/company/05092129)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2004
- **Dissolved:** 18 Aug 2026
- **Registered office:** 50 BANK STREET, LONDON, E14 5NT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |  |







## Companies at the same address

- [Northern Trust Holdings Limited](/company/04795791) (04795791)
- [Northern Trust Management Services Limited](/company/04794949) (04794949)