NORTHERN TRUST HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
£42M
EUR 47,894,000
-37.8% vs 2023
Net assets
£364M
EUR 418,669,000
-6.9% vs 2023
Employees
—
Average over period
Profit before tax
£39M
EUR 44,914,000
+1,696.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,174,102 | £39,059,049 | |
| Net profit | £1,663,623 | £38,424,211 | |
| Cash | £66,963,214 | £41,650,578 | |
| Total assets less current liabilities | £406,042,265 | £379,965,214 | |
| Net assets | £390,890,512 | £364,091,660 | |
| Equity | £390,890,512 | £364,091,660 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £10,436 | £7,827 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-37.8%
£66,963,214 £41,650,578
-
Net assets
-6.9%
£390,890,512 £364,091,660
-
Employees
—
Not reported
-
Profit before tax
+1,696.6%
£2,174,102 £39,059,049
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 3.9% | 4.5% | |
| Current ratio | 122.01x | 35.38x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NORTHERN TRUST HOLDINGS LIMITED 2003-10-06 → present
- TRIMBRIGHT LIMITED 2003-06-11 → 2003-10-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the Director's assessment of the Company's financial position and assurance from the Northern Trust Corporation that it expects to support the Company's liquidity and funding needs, the Company's Director has a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The Director has therefore agreed to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- NORTHERN TRUST HOLDINGS LIMITED · parent
- Northern Trust Global Services SE 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOEL, Olivier Pierre Francoise | Director | 2024-06-14 | Feb 1978 | Belgian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOI, Simona | Secretary | 2022-11-02 | 2022-12-01 |
| JOSEPHSON, Craig Axel | Secretary | 2003-10-01 | 2005-11-30 |
| LEWIS, Andrew Martin | Secretary | 2005-11-30 | 2007-01-10 |
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2025-06-30 |
| WRIGHT, Matthew | Secretary | 2007-01-10 | 2022-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-11 | 2003-10-01 |
| BELLOWS, Clive Adrian | Director | 2023-08-14 | 2024-06-14 |
| BOWMAN, Stephen Biff | Director | 2007-06-04 | 2008-05-01 |
| DAVID, Steve | Director | 2021-01-11 | 2023-08-14 |
| DAVIE, John Ronald | Director | 2014-06-23 | 2019-03-01 |
| GOSSETT, Mark Carlton | Director | 2003-10-01 | 2007-06-04 |
| HARRISON, Allan Joeseph | Director | 2015-10-06 | 2016-05-11 |
| HOLMAN, Peter David | Director | 2010-06-14 | 2015-01-30 |
| KARPINSKI, Jane Bronwyn | Director | 2006-10-09 | 2013-06-27 |
| LAYTON, Matthew Robert | Nominee Director | 2003-06-11 | 2003-10-01 |
| LEECH, Wilson | Director | 2005-11-30 | 2007-06-04 |
| PARKER, Teresa Ann | Director | 2007-06-04 | 2009-08-07 |
| POTTER, Stephen Niles | Director | 2003-10-01 | 2007-06-04 |
| PUDGE, David John | Director | 2003-06-11 | 2003-10-01 |
| WICKS, David | Director | 2019-03-01 | 2021-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.