NORTHERN TRUST INVESTOR SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£22M
+8.4% vs 2023
Net assets
£157M
+3.6% vs 2023
Employees
—
Average over period
Profit before tax
£7M
+29.4% 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 | £42,956,000 | £49,110,000 | |
| Operating profit | £200,000 | £1,160,000 | |
| Profit before tax | £5,672,000 | £7,337,000 | |
| Net profit | £4,098,000 | £5,411,000 | |
| Cash | £20,540,000 | £22,265,000 | |
| Total assets less current liabilities | £151,643,000 | £157,054,000 | |
| Net assets | £151,643,000 | £157,054,000 | |
| Equity | £151,643,000 | £157,054,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — 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
+14.3%
£42,956,000 £49,110,000
-
Cash
+8.4%
£20,540,000 £22,265,000
-
Net assets
+3.6%
£151,643,000 £157,054,000
-
Employees
—
Not reported
-
Operating profit
+480%
£200,000 £1,160,000
-
Profit before tax
+29.4%
£5,672,000 £7,337,000
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 |
|---|---|---|---|
| Operating margin | 0.5% | 2.4% | |
| Net margin | 9.5% | 11.0% | |
| Return on capital employed | 0.1% | 0.7% | |
| Current ratio | 17.31x | 14.99x | |
| Interest cover | 200.00x | — |
Margins divide P&L lines by turnover. 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 INVESTOR SERVICES LIMITED 2020-07-28 → present
- NT INVESTOR SERVICES LIMITED 2020-04-29 → 2020-07-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their 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 Directors have an expectation that the Company will be able to continue in operational existence for at least the next 12 months from the signing of the financial statements.”
Group structure
- NORTHERN TRUST INVESTOR SERVICES LIMITED · parent
- NT Property Nominees 1A Limited 1%
- NT Property Nominees 1B Limited 1%
- NT Property Nominees 2A Limited 1%
- NT Property Nominees 2B Limited 1%
- NT Property Nominees 3A Limited 1%
- NT Property Nominees 3B Limited 1%
- NT LTAF Nominee 1 Limited 1%
- NT LTAF Nominee 2 Limited 1%
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
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Giles | Secretary | 2024-09-19 | — | — |
| AITCHISON, Carolyn Jane | Director | 2021-05-21 | Sep 1963 | British |
| BANKS, Darren | Director | 2021-03-02 | Mar 1969 | British |
| DAVIE, John Ronald | Director | 2021-03-02 | Aug 1971 | British |
| FLETCHER, Lucien | Director | 2022-09-22 | Apr 1973 | British |
| PAIN, Alison Mary | Director | 2025-03-12 | Feb 1966 | British |
| ROWLAND, John | Director | 2021-05-21 | Aug 1957 | British |
| WILLIAMS, David John | Director | 2020-04-29 | May 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOI, Simona | Secretary | 2022-11-02 | 2022-12-01 |
| CLARKE, William Theodore | Secretary | 2023-11-29 | 2024-09-18 |
| FLANAGAN, Helen | Secretary | 2020-07-09 | 2021-07-31 |
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2023-11-29 |
| WRIGHT, Matthew | Secretary | 2020-06-05 | 2022-11-02 |
| BELLOWS, Clive Adrian | Director | 2024-06-19 | 2026-03-16 |
| GIBSON, William Guy | Director | 2021-05-28 | 2023-03-31 |
| PARKER, Teresa Ann | Director | 2021-03-02 | 2024-06-25 |
| WILSON, Richard John | Director | 2021-03-02 | 2022-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100% | 2020-04-29 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-18 RESOLUTIONS Resolution
- 2023-12-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-28 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-15 | MA | incorporation | Memorandum articles | |
| 2023-12-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.