Company information:
Northern Trust Group Limited (No: 02776907)
Address: LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Status: Active
Incorporated: 01-Apr-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK LEE HEMMINGS ( DOB: Oct-1966 From: Jan-2004 )
Current Director: JOHN CLEMENT KAY ( DOB: Jan-1953 From: May-1994 )
Current Director: JOHN CLEMENT KAY ( DOB: Jan-1953 From: May-1994 )
Current Director: JOHN CLEMENT KAY ( DOB: Jan-1953 From: May-1994 )
Current Director: KATHRYN REVITT ( DOB: Oct-1964 From: Jan-2009 )
Current Director: MARK LORIMER WIDDERS ( DOB: Aug-1960 From: Jul-2015 )
Current Secretary: OLIVIA LINDSEY BLYTHE ( From: Mar-2022 )
Resigned Director: TREVOR JAMES HEMMINGS ( DOB: Jun-1935 From: Jan-1993 To: Jan-2009 )
Resigned Director: TREVOR JAMES HEMMINGS ( DOB: Jun-1935 From: Jan-2009 To: Oct-2021 )
Resigned Director: NIGEL WILLIAM KENT-LEMON ( DOB: Oct-1946 From: Jul-1993 To: Dec-1998 )
Resigned Director: WILSON MCNAB ( DOB: Oct-1932 From: Jul-1993 To: May-1997 )
Resigned Director: MARK LORIMER WIDDERS ( DOB: Aug-1960 From: Apr-1996 To: Sep-1998 )
Resigned Secretary: JOHN DAVID HOLDEN ( From: Apr-2012 To: Feb-2015 )
Resigned Secretary: JOHN CLEMENT KAY ( DOB: Jan-1953 From: Sep-1994 To: May-1997 )
Resigned Secretary: ANNE KELLEHER ( From: Aug-2015 To: Mar-2022 )
Resigned Secretary: FREDERICK JOSEPH LIVESEY ( DOB: Jul-1942 From: Jan-1993 To: Jul-1993 )
Resigned Secretary: JOANNE PATEL ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: GORDON GRAHAM SIMMONDS ( DOB: Jun-1961 From: Jul-1993 To: Sep-1994 )
Resigned Secretary: ST JOHN STOTT ( DOB: Dec-1962 From: Sep-1998 To: Jul-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: MARK LORIMER WIDDERS ( DOB: Aug-1960 From: May-1997 To: Sep-1998 )
Persons of Significant Control:
Northern Trust Group 2 Limited, Lynton House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)