Northern Trust Group Limited in Ackhurst Park Foxhole Road CHORLEY

Northern Trust Group Limited CHORLEY

Northern Trust Group started in year 1993 as Private Limited Company with registration number 02776907. The Northern Trust Group company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Chorley at Lynton House. Postal code: PR7 1NY. Since 26th July 2004 Northern Trust Group Limited is no longer carrying the name Tjh Group.

At the moment there are 3 directors in the the firm, namely Mark W., Kathryn R. and Patrick H.. In addition one secretary - Olivia B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Trust Group 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	02776907
Date of Incorporation	Mon, 4th Jan 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Olivia B.

Position: Secretary

Appointed: 01 March 2022

Mark W.

Position: Director

Appointed: 13 July 2015

Kathryn R.

Position: Director

Appointed: 08 January 2009

Patrick H.

Position: Director

Appointed: 07 January 2004

Anne K.

Position: Secretary

Appointed: 26 August 2015

Resigned: 01 March 2022

Joanne P.

Position: Secretary

Appointed: 05 February 2015

Resigned: 26 August 2015

John H.

Position: Secretary

Appointed: 17 April 2012

Resigned: 05 February 2015

Trevor H.

Position: Director

Appointed: 08 January 2009

Resigned: 12 October 2021

John K.

Position: Secretary

Appointed: 26 July 2005

Resigned: 17 April 2012

Mark W.

Position: Director

Appointed: 22 July 2004

Resigned: 26 July 2005

St S.

Position: Secretary

Appointed: 21 September 1998

Resigned: 26 July 2005

Mark W.

Position: Secretary

Appointed: 30 May 1997

Resigned: 21 September 1998

Mark W.

Position: Director

Appointed: 30 April 1996

Resigned: 21 September 1998

John K.

Position: Secretary

Appointed: 22 September 1994

Resigned: 30 May 1997

John K.

Position: Director

Appointed: 05 May 1994

Resigned: 23 July 2020

Wilson M.

Position: Director

Appointed: 20 July 1993

Resigned: 30 May 1997

Nigel K.

Position: Director

Appointed: 20 July 1993

Resigned: 11 December 1998

Gordon S.

Position: Secretary

Appointed: 20 July 1993

Resigned: 22 September 1994

Trevor H.

Position: Director

Appointed: 04 January 1993

Resigned: 08 January 2009

Frederick L.

Position: Secretary

Appointed: 04 January 1993

Resigned: 20 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 04 January 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Northern Trust Group 2 Limited from Chorley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northern Trust Group 2 Limited

Lynton House Ackhurst Business Park, Foxhole Road, Chorley, 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 previous names

Tjh Group	July 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 31st, August 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 24th, July 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 3rd, September 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 26th, July 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 10th, August 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2015: 28150019.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (34 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (31 pages)
363a	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (33 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2003 with complete member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2003 with complete member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (35 pages)
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (35 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (34 pages)
363s	Annual return drawn up to 15th January 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 15th January 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (34 pages)
363s	Annual return drawn up to 18th January 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2000 with complete member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (11 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 21st, October 1998	accounts	Free Download (35 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 21st, October 1998	accounts	Free Download (35 pages)
363s	Annual return drawn up to 1st February 1998 with complete member list filed on: 1st, February 1998	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1st February 1998 with complete member list filed on: 1st, February 1998	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 19th, August 1997	accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 19th, August 1997	accounts	Free Download (33 pages)
363s	Annual return drawn up to 20th January 1997 with complete member list filed on: 20th, January 1997	annual return	Free Download (13 pages)
363s	Annual return drawn up to 20th January 1997 with complete member list filed on: 20th, January 1997	annual return	Free Download (13 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 10th, November 1996	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 10th, November 1996	accounts	Free Download (30 pages)
363s	Annual return drawn up to 5th February 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to 5th February 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (11 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2nd February 1995 with complete member list filed on: 2nd, February 1995	annual return
363s	Annual return drawn up to 2nd February 1995 with complete member list filed on: 2nd, February 1995	annual return	Free Download
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full group accounts made up to 31st March 1994 filed on: 24th, October 1994	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 24th, October 1994	accounts	Free Download (32 pages)
363s	Annual return drawn up to 9th February 1994 with complete member list filed on: 9th, February 1994	annual return	Free Download
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 9th February 1994 with complete member list filed on: 9th, February 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 27th, July 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, July 1993	accounts	Free Download

Northern Trust Group Limited CHORLEY

Northern Trust Group Limited Address / Contact

Company Information / Profile

Company staff

Olivia B.

Mark W.

Kathryn R.

Patrick H.

Anne K.

Joanne P.

John H.

Trevor H.

John K.

Mark W.

St S.

Mark W.

Mark W.

John K.

John K.

Wilson M.

Nigel K.

Gordon S.

Trevor H.

Frederick L.

Swift Incorporations Limited

People with significant control

Company previous names

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