Northern Trust Securities LLP. Head office in London. Check Director.

Northern Trust Securities LLP, London

Northern Trust Securities Llp is a limited liability partnership. Formerly, it was named Aviate Global Llp (changed on 2016-05-03). Registered at 50 Bank Street, London E14 5NT, the above-mentioned 17 years old company was incorporated on 2006-11-30.

About
Name: Northern Trust Securities LLP
Number: OC324323
Incorporation date: 2006-11-30
End of financial year: 31 December


Address:	50 Bank Street London E14 5NT

Company staff

People with significant control

Northern Trust Corporation

1 May 2016

Address	1209 Orange Street, Wilmington, Delaware 19801, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Delaware Corporation
Country registered	United States
Place registered	Division Of Companies State Of Delaware
Registration number	0774471
Nature of control:	75,01-100% voting rights

Northern Trust Equities Limited

1 May 2016

Address	50 Bank Street, London, E14 5NT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	09514546
Nature of control:	25-50% voting rights

The deadline for Northern Trust Securities Llp confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at Orange Street, Delaware 19801. The corporate PSC is located at Bank Street, E14 5NT London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (30 pages)
LLTM01	Director's appointment was terminated on September 29, 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
LLAP02	Appointment (date: September 29, 2016) of a member filed on: 14th, October 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (27 pages)
LLAP02	Appointment (date: July 20, 2016) of a member filed on: 27th, July 2016 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLAP02	Appointment (date: April 27, 2016) of a member filed on: 25th, July 2016 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 20, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
LLAD01	Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD to 50 Bank Street London E14 5NT on May 5, 2016 filed on: 5th, May 2016 \| address	Free Download (1 page)
CERTNM	Company name changed aviate global LLPcertificate issued on 03/05/16 filed on: 3rd, May 2016 \| change of name	Free Download (3 pages)
LLNM01	Change of name notice change of name
LLAR01	LLP's annual return made up to November 30, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (24 pages)
LLCH01	On October 1, 2014 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to November 30, 2014 filed on: 15th, January 2015 \| annual return	Free Download (14 pages)
LLTM01	Director's appointment was terminated on December 31, 2013 filed on: 13th, January 2015 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on March 31, 2014 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, September 2014 \| accounts	Free Download (24 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 8, 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
LLAD01	Registered office address changed from 1St Floor 22 Ganton Street London W1F 7BY England to 1St Floor 22 Ganton Street London W1F 7FD on September 10, 2014 filed on: 10th, September 2014 \| address	Free Download (1 page)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 8, 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
LLCH01	On September 8, 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
LLAD01	Registered office address changed from 40 Argyll Street London W1F 7EB to 1St Floor 22 Ganton Street London W1F 7BY on September 8, 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
LLAP01	On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
LLAR01	LLP's annual return made up to November 30, 2013 filed on: 11th, December 2013 \| annual return	Free Download (16 pages)
LLTM01	Director's appointment was terminated on November 8, 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
LLAP01	On November 8, 2013 new director was appointed. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on November 8, 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (18 pages)
LLCH01	On July 4, 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
LLAP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2012 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to November 30, 2012 filed on: 4th, January 2013 \| annual return	Free Download (12 pages)
LLAP01	On January 4, 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2012 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2012 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, August 2012 \| accounts	Free Download (18 pages)
LLAP01	On June 21, 2012 new director was appointed. filed on: 21st, June 2012 \| officers	Free Download (3 pages)
LLCH01	On April 27, 2012 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on November 1, 2011 filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLCH01	On November 1, 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to November 30, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (11 pages)
LLAP01	On December 19, 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (2 pages)
LLAP01	On November 7, 2011 new director was appointed. filed on: 7th, November 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, September 2011 \| accounts	Free Download (18 pages)
LLTM01	Director's appointment was terminated on June 24, 2011 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
LLAP01	On June 8, 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (3 pages)
LLAP01	On June 3, 2011 new director was appointed. filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
LLAP01	On June 3, 2011 new director was appointed. filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
LLAR01	LLP's annual return made up to November 30, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 18th, August 2010 \| accounts	Free Download (20 pages)
LLTM01	Director's appointment was terminated on August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
LLAD01	Company moved to new address on April 14, 2010. Old Address: 5Th Floor Dacre House Dacre Street London SW1H 0DJ filed on: 14th, April 2010 \| address	Free Download (2 pages)
LLCH02	Directors's name changed on March 11, 2010 filed on: 14th, April 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (21 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on January 4, 2010 filed on: 4th, January 2010 \| officers	Free Download (1 page)
LLCH01	On October 1, 2008 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
LLAR01	LLP's annual return made up to November 30, 2009 filed on: 4th, January 2010 \| annual return	Free Download (15 pages)
LLP288a	On September 28, 2009 LLP member appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
LLP288a	On September 28, 2009 LLP member appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
LLP363	Annual return drawn up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
LLP288b	On April 14, 2009 Member resigned filed on: 14th, April 2009 \| officers	Free Download (1 page)
LLP288a	On April 14, 2009 LLP member appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
LLP288a	On April 14, 2009 LLP member appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (26 pages)
LLP288a	On August 7, 2008 LLP member appointed filed on: 7th, August 2008 \| officers	Free Download (1 page)
LLP288a	On June 17, 2008 LLP member appointed filed on: 17th, June 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288a	On November 21, 2007 New member appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 12 new fetter lane london EC4A 1AG filed on: 18th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 12 new fetter lane london EC4A 1AG filed on: 18th, July 2007 \| address	Free Download (1 page)
288b	On March 14, 2007 Member resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On March 14, 2007 Member resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/03/07 from: 1 albert terrace primrose hill london NW1 7SU filed on: 3rd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/03/07 from: 1 albert terrace primrose hill london NW1 7SU filed on: 3rd, March 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2006 \| incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2006 \| incorporation	Free Download (4 pages)

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