NORTHERN TRUST GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN TRUST GROUP LIMITED
COMPANY NUMBER
02776907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
www.northerntrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/01/1993
26/07/2004
TJH GROUP LIMITED
LANCASHIRE
PR7 1NY
Telephone: 01257238555
TPS: No
Barkby Avenue Central Beach
Prestatyn
Clwyd
LL19 7LA
Telephone: 881800
Lynton House
Ackhurst Business Park
Foxhole Road
Chorley, Lancashire
PR7 1NY
Telephone: 238400
New Lydd Road
Camber
Rye
East Sussex
TN31 7RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAD ESTATES LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN TRUST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN TRUST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN TRUST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2015 - Present (9 years and 4 months) Secretary: 30/05/1997 - Present (27 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 23 Past: 109 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
08/01/2009 - Present (15 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 52 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/1993 - Present (31 years and 10 months) Born in Jul 1942 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | Anne Kelleher (920049561) has left the board |
| 07/03/2022 | New Company Secretary Olivia Lindsey Blythe (929317418) Appointed |
| 25/11/2021 | Trevor James Hemmings (906509092) has left the board |
| 25/11/2021 | Trevor James Hemmings (906509092) has left the board |
| 25/11/2021 | Trevor James Hemmings (906509092) has left the board |
| 25/11/2021 | Trevor James Hemmings (906509092) has left the board |
| 24/11/2021 | Trevor James Hemmings (906509092) has left the board |
| 01/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 27/07/2020 | John Clement Kay (918754237) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member John Clement Kay (918754237) Appointed |
| 18/12/2019 | John Clement Kay (902789154) has left the board |
| 31/07/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 28/08/2015 | New Company Secretary Anne Kelleher (920049561) Appointed |
| 28/08/2015 | Joanne Patel (919475023) has left the board |
| 16/07/2015 | New Board Member Mark Lorimer Widders (900227277) Appointed |
| 09/02/2015 | John David Holden (916841542) has left the board |
| 09/02/2015 | New Company Secretary Joanne Patel (919475023) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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