NORTHERN TRUST MANAGEMENT SERVICES LIMITED

04794949
Active

Financial intermediation not elsewhere classified

1,525 employees website.com
Financial intermediation not elsewhere classified
N

NORTHERN TRUST MANAGEMENT SERVICES LIMITED

04794949

Financial intermediation not elsewhere classified

Founded 11 Jun 2003 Active , United Kingdom 1,525 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

TRIMDRIVE LIMITED 11 Jun 2003 — 6 Oct 2003
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 10 Feb 2026 Next due 15 Feb 2027 7 months remaining
Net assets £384M £41M 2024 year on year
Total assets £582M £112M 2024 year on year
Total Liabilities £198M £71M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Bank Street London E14 5NT

Website

www.example.com

Full company profile for NORTHERN TRUST MANAGEMENT SERVICES LIMITED (04794949), an active company based in , United Kingdom. Incorporated 11 Jun 2003. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£384.68M

Increased by £74.22M (+24%)

Net Assets

£383.86M

Increased by £41.11M (+12%)

Total Liabilities

£198.41M

Increased by £71.06M (+56%)

Turnover

£389.40M

Increased by £34.79M (+10%)

Employees

1525

Increased by 16 (+1%)

Debt Ratio

34%

Increased by 7 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Northern Trust International Banking Corp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Trust Corporation

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NORTHERN TRUST MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Floor 4, Building HQ4, 50 Bank Street, London (E14 5NS) TOWER HAMLETS
Leasehold-14 Mar 2022
Floor 5, Building HQ4, 50 Bank Street, London (E14 5NS) TOWER HAMLETS
Leasehold-14 Mar 2022
Floors 6-11 and parts of basement level 1, 1 mezzanine and 3, Building HQ4, 50 Bank Street, London (E14 5NS) TOWER HAMLETS
Leasehold-14 Mar 2022
Unit 9, Roydonbury Industrial Estate, Horsecroft Road, Harlow (CM19 5BZ) HARLOW
Leasehold-24 Feb 2009
Floor 4, Building HQ4, 50 Bank Street, London (E14 5NS)
Leasehold
Added 14 Mar 2022
District TOWER HAMLETS
Floor 5, Building HQ4, 50 Bank Street, London (E14 5NS)
Leasehold
Added 14 Mar 2022
District TOWER HAMLETS
Floors 6-11 and parts of basement level 1, 1 mezzanine and 3, Building HQ4, 50 Bank Street, London (E14 5NS)
Leasehold
Added 14 Mar 2022
District TOWER HAMLETS
Unit 9, Roydonbury Industrial Estate, Horsecroft Road, Harlow (CM19 5BZ)
Leasehold
Added 24 Feb 2009
District HARLOW

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersTermination of Nongqause Mpunzi as director on 30 Jun 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Termination of Nongqause Mpunzi as director on 30 Jun 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Termination of Nongqause Mpunzi as director on 30 Jun 2025

11 months ago on 10 Jul 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jul 2024