THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
Non-Trading
General Information
NAME
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
COMPANY NUMBER
02902686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/02/1994
(30 years and 9 months old)
WEBSITE
www.northerntrust.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NT
Telephone: 02079822000
TPS: No
155 Bishopsgate
London
EC2M 3TQ
50 Bank Street
Canary Wharf
London
E14 5NT
Telephone: 822000
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 COMPANY (THE) | N/A | N/A |
| THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Margaret Ruth Tatters (931088739) has left the board |
| 02/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NORTHERN TRUST COMPANY UK PENSION PLAN 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 THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NORTHERN TRUST COMPANY UK PENSION PLAN 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 |
|---|---|---|---|---|
|
26/03/2013 - Present (11 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST CORPORATION | N/A | N/A |
| NORTHERN TRUST COMPANY (THE) | N/A | N/A |
| NORTHERN TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL SERVICES PLC | Other | View Report |
| NT PROPERTY NOMINEES 1A LIMITED | Non-Trading | View Report |
| NT PROPERTY NOMINEES 1B LIMITED | Non-Trading | View Report |
| NORTRUST NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED | Non-Trading | View Report |
| NORTHERN TRUST EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GFS HOLDINGS LTD | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL BANKING COR | N/A | N/A |
| NORTHERN TRUST FUND MANAGERS (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Margaret Ruth Tatters (931088739) has left the board |
| 02/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | Terri Donna Van Praagh (919178251) has left the board |
| 26/01/2024 | New Board Member David William Duggett (931854237) Appointed |
| 27/09/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Alessia Borile (931382842) Appointed |
| 15/09/2023 | New Company Secretary William Theodore Clarke (931346659) Appointed |
| 14/09/2023 | Nongqause Mpunzi (930193998) has left the board |
| 06/07/2023 | New Board Member Maureen Evagney Dixon (931088779) Appointed |
| 06/07/2023 | New Board Member Margaret Ruth Tatters (931088739) Appointed |
| 14/06/2023 | Jeffrey Greaney (929475533) has left the board |
| 16/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | Simona Boi (930194011) has left the board |
| 09/11/2022 | Matthew Wright (911792861) has left the board |
| 09/11/2022 | New Company Secretary Nongqause Mpunzi (930193998) Appointed |
| 09/11/2022 | New Company Secretary Simona Boi (930194011) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Asim Siddiqui (929475434) has left the board |
| 15/04/2022 | New Board Member Asim Siddiqui (929475434) Appointed |
| 15/04/2022 | New Board Member Jeffrey Greaney (929475533) Appointed |
| 26/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Richard Thompson (926541118) Appointed |
| 03/10/2019 | New Accounts filed |
| 21/08/2019 | Michael Buzza (921193288) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Ian Hamilton (925621710) Appointed |
| 13/03/2019 | New Board Member Sarah McCaffrey (925621693) Appointed |
| 27/02/2019 | Edgar Joseph D'Mello (910978350) has left the board |
| 27/09/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Nick Gilbert (924948049) Appointed |
| 04/07/2018 | Nigel David Bloomer (909155874) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 24/04/2017 | Eleanor Carmel Fitzgerald (918641186) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Michael Buzza (921193288) Appointed |
| 05/04/2016 | David Charles Wicks (917090292) has left the board |
| 05/04/2016 | New Board Member Terri Donna Van Praagh (919178251) Appointed |
| 12/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 30/09/2014 | Charlotte Ann Denton (917090110) has left the board |
| 02/04/2014 | New Board Member Eleanor Carmel Fitzgerald (918641186) Appointed |
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