CompanyCore
UK company intelligence
Company profile report
Prepared 24 May 2026
NORTHERN TRUST MANAGEMENT SERVICES LIMITED
04794949 · ltd · incorporated 2003-06-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 50 Bank Street, London, E14 5NT
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-15
2. Directors (2 active)
- DAVIE, John Ronald
- director · appointed 2014-09-25 · born 8/1971 (age 55)
- LACEY, Mark David
- director · appointed 2014-09-25 · born 8/1973 (age 53)
3. Shareholders (1 active)
- Northern Trust Corporation
- 75-100% shares
4. Group structure
Northern Trust Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Northern Trust Corporation
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low