Northern Trust Company Limited CHORLEY


Northern Trust Company started in year 1962 as Private Limited Company with registration number 00735621. The Northern Trust Company company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Chorley at Lynton House. Postal code: PR7 1NY.

At present there are 7 directors in the the company, namely Olivia B., Mark W. and Kathryn R. and others. In addition one secretary - Olivia B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Trust Company Limited Address / Contact

Office Address Lynton House
Office Address2 Ackhurst Park Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00735621
Date of Incorporation Mon, 17th Sep 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Olivia B.

Position: Director

Appointed: 29 November 2022

Olivia B.

Position: Secretary

Appointed: 01 March 2022

Mark W.

Position: Director

Appointed: 08 June 2016

Kathryn R.

Position: Director

Appointed: 17 April 2012

Michael G.

Position: Director

Appointed: 30 March 2009

Patrick H.

Position: Director

Appointed: 27 July 2005

Peter H.

Position: Director

Appointed: 27 February 2002

Thomas P.

Position: Director

Appointed: 27 February 2002

Anne K.

Position: Secretary

Appointed: 26 August 2015

Resigned: 01 March 2022

Joanne P.

Position: Secretary

Appointed: 05 February 2015

Resigned: 26 August 2015

Michael R.

Position: Director

Appointed: 30 March 2009

Resigned: 06 December 2011

John K.

Position: Director

Appointed: 08 June 2006

Resigned: 23 July 2020

Keith B.

Position: Director

Appointed: 08 June 2006

Resigned: 15 December 2006

John H.

Position: Secretary

Appointed: 12 July 2002

Resigned: 05 February 2015

Corinna S.

Position: Secretary

Appointed: 27 February 2002

Resigned: 12 July 2002

Gerald H.

Position: Director

Appointed: 13 March 2001

Resigned: 30 March 2009

Colin H.

Position: Director

Appointed: 01 June 2000

Resigned: 27 February 2002

Paul F.

Position: Secretary

Appointed: 25 April 2000

Resigned: 27 February 2002

Catherine F.

Position: Secretary

Appointed: 23 July 1999

Resigned: 25 April 2000

St S.

Position: Director

Appointed: 21 September 1998

Resigned: 27 February 2002

Keith B.

Position: Director

Appointed: 05 May 1998

Resigned: 27 February 2002

Paul F.

Position: Secretary

Appointed: 01 April 1996

Resigned: 23 July 1999

Mark W.

Position: Director

Appointed: 01 April 1996

Resigned: 21 September 1998

Ian P.

Position: Director

Appointed: 23 December 1992

Resigned: 30 June 1998

Trevor H.

Position: Director

Appointed: 13 July 1991

Resigned: 27 February 2002

John P.

Position: Director

Appointed: 13 July 1991

Resigned: 02 May 1994

Frederick L.

Position: Director

Appointed: 13 July 1991

Resigned: 31 March 1996

Gwynne F.

Position: Director

Appointed: 13 July 1991

Resigned: 25 October 1996

John B.

Position: Director

Appointed: 13 July 1991

Resigned: 05 August 1993

Wilson M.

Position: Director

Appointed: 13 July 1991

Resigned: 30 May 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Northern Trust Group Limited from Chorley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northern Trust Group Limited

Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England

Legal authority England
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 27th, July 2023
Free Download (28 pages)

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