THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
Overview
| Company Name | THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02902686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED located?
| Registered Office Address | 50 Bank Street Canary Wharf E14 5NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Luxna Kodai-Adeya as a secretary on Jul 03, 2026 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Ansa Kanwal Javed Khan as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Maureen Evagney Dixon as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Harjinder Kaur Grewal as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Natalie Sloan as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Richard Peter Thompson as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||
Appointment of Harjinder Kaur Grewal as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of William Theodore Clarke as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Margaret Ruth Tatters as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of David William Duggett as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Terri Donna Van Praagh as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||
Appointment of Alessia Borile as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Appointment of William Theodore Clarke as a secretary on Sep 07, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Nongqause Mpunzi as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||
Second filing for the appointment of Mrs Maureen Evagney Dixon as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Maureen Evagney Dixon as a director on Jul 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Margaret Ruth Tatters as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jeffrey Greaney as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Who are the officers of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KODAI-ADEYA, Luxna | Secretary | 50 Bank Street Canary Wharf E14 5NT London | 350380240001 | |||||||
| AUSTIN, Mark William | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 177282600001 | |||||
| BORILE, Alessia | Director | 50 Bank Street Canary Wharf E14 5NT London | England | Italian | 313828420001 | |||||
| DUGGETT, David William | Director | 50 Bank Street Canary Wharf E14 5NT London | England | British | 318542370001 | |||||
| HAMILTON, Ian | Director | 50 Bank Street Canary Wharf E14 5NT London | United Kingdom | British | 256217100001 | |||||
| JAVED KHAN, Ansa Kanwal | Director | 50 Bank Street Canary Wharf E14 5NT London | United Kingdom | British | 345473990001 | |||||
| MCCAFFREY, Sarah | Director | 50 Bank Street Canary Wharf E14 5NT London | United Kingdom | British | 256216930001 | |||||
| SLOAN, Natalie | Director | 50 Bank Street Canary Wharf E14 5NT London | England | British | 341139110001 | |||||
| BOI, Simona | Secretary | 50 Bank Street Canary Wharf E14 5NT London | 301940110001 | |||||||
| CLARKE, William Theodore | Secretary | 50 Bank Street Canary Wharf E14 5NT London | 313466590001 | |||||||
| GREWAL, Harjinder Kaur | Secretary | 50 Bank Street Canary Wharf E14 5NT London | 333992930001 | |||||||
| HAMILTON, Dionne Margaret | Secretary | 25 Chapmans Walk SS9 2UZ Leigh On Sea Essex | British | 70330220001 | ||||||
| MCKENZIE, Sheena Elizabeth | Secretary | Flat 76 1 Prescot Street E1 8RL London | British | 106776470001 | ||||||
| MPUNZI, Nongqause | Secretary | 50 Bank Street Canary Wharf E14 5NT London | 301939980001 | |||||||
| PEMBLETON, Susan Gillian | Secretary | Fir Tree Corner 15 Claremont Drive KT10 9LU Esher Surrey | British | 37880710002 | ||||||
| WRIGHT, Matthew | Secretary | Bank Street Canary Wharf E14 5NT London 50 | British | 117928610002 | ||||||
| BEALES, Kathryn Janet | Director | 'Wayback' Slough Road CO11 1NS Brantham Suffolk | British | 37880700001 | ||||||
| BLOOMER, Nigel David | Director | Bank Street Canary Wharf E14 5NT London 50 | United Kingdom | British | 91558740002 | |||||
| BLOOMER, Nigel David | Director | 21 Grosvenor Avenue East Sheen SW14 8BT London | British | 91558740001 | ||||||
| BLOWERS, David Charles | Director | 68 Clifton Hill St John's Wood NW8 0JT London | American | 68385130001 | ||||||
| BUZZA, Michael | Director | Bank Street Canary Wharf E14 5NT London 50 United Kingdom | United Kingdom | British | 211932880001 | |||||
| D'MELLO, Edgar Joseph | Director | Bank Street Canary Wharf E14 5NT London 50 | United Kingdom | British | 109783500002 | |||||
| DENTON, Charlotte Ann | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 170901100001 | |||||
| DIXON, Maureen Evagney | Director | 50 Bank Street Canary Wharf E14 5NT London | England | British | 310887790001 | |||||
| DODDS, William Robert | Director | Flat 8 Hale House 34 De Vere Gardens London | British | 37880690001 | ||||||
| FITZGERALD, Eleanor Carmel | Director | Bank Street E14 5NT London 50 Uk | England | Irish | 186411860001 | |||||
| GIBBARD, John Richard | Director | Whitegates The Street ME9 0TT Wormshill Kent | British | 37880680001 | ||||||
| GILBERT, Nick | Director | 50 Bank Street Canary Wharf E14 5NT London | United Kingdom | British | 249480490001 | |||||
| GLOYNE, Peter Andrew | Director | Bank Street Canary Wharf E14 5NT London 50 | United Kingdom | British | 79117560002 | |||||
| GREANEY, Jeffrey | Director | 50 Bank Street Canary Wharf E14 5NT London | United Kingdom | American,Italian | 294755330001 | |||||
| HAYWARD, Steven Mark | Director | 48 South Eden Park Road BR3 3BG Beckenham Kent | England | British | 86529620001 | |||||
| HEPPELL, Robert George | Director | 1 Regency Court 116 Kingston Road TW11 9HZ Teddington Middlesex | British | 58093700001 | ||||||
| HESTER, Jeremy | Director | The Chestnuts Ship Hill, Tatsfield TN16 2LB Westerham | British | 57640560002 | ||||||
| JOSEPHSON, Craig Axel | Director | Bank Street Canary Wharf E14 5NT London 50 | United Kingdom | British-American | 22144780003 | |||||
| KENNEE, Paula Mary | Director | Bank Street E14 5NT London 50 United Kingdom | United Kingdom | British | 170902640001 |
Who are the persons with significant control of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Trust Corporation | Apr 06, 2016 | Orange Street Wilmington 1209 Delaware 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0