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The Northern Trust Company Uk Pension Plan Limited LONDON

Founded in 1994, The Northern Trust Company Uk Pension Plan, classified under reg no. 02902686 is an active company. Currently registered at 50 Bank Street E14 5NT, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely David D., Alessia B. and Margaret T. and others. In addition one secretary - William C. - is with the company. At present 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.

The Northern Trust Company Uk Pension Plan Limited Address / Contact

Office Address 50 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02902686
Date of Incorporation Fri, 25th Feb 1994
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

David D.

Position: Director

Appointed: 24 January 2024

Alessia B.

Position: Director

Appointed: 21 September 2023

William C.

Position: Secretary

Appointed: 07 September 2023

Margaret T.

Position: Director

Appointed: 01 July 2023

Maureen D.

Position: Director

Appointed: 01 July 2023

Richard T.

Position: Director

Appointed: 11 December 2019

Sarah M.

Position: Director

Appointed: 12 December 2018

Ian H.

Position: Director

Appointed: 12 December 2018

Mark A.

Position: Director

Appointed: 26 March 2013

Nongqause M.

Position: Secretary

Appointed: 02 November 2022

Resigned: 07 September 2023

Simona B.

Position: Secretary

Appointed: 02 November 2022

Resigned: 01 December 2022

Asim S.

Position: Director

Appointed: 30 March 2022

Resigned: 26 August 2022

Jeffrey G.

Position: Director

Appointed: 30 March 2022

Resigned: 01 June 2023

Nick G.

Position: Director

Appointed: 08 August 2018

Resigned: 23 April 2021

Michael B.

Position: Director

Appointed: 08 June 2016

Resigned: 19 August 2019

Terri V.

Position: Director

Appointed: 10 June 2015

Resigned: 23 January 2024

Eleanor F.

Position: Director

Appointed: 12 March 2014

Resigned: 03 April 2017

Charlotte D.

Position: Director

Appointed: 29 June 2012

Resigned: 18 September 2014

David W.

Position: Director

Appointed: 29 June 2012

Resigned: 09 March 2016

Paula K.

Position: Director

Appointed: 29 June 2012

Resigned: 04 December 2013

Matthew W.

Position: Secretary

Appointed: 20 June 2007

Resigned: 02 November 2022

Victoria Q.

Position: Director

Appointed: 13 December 2005

Resigned: 12 September 2012

Edgar D.

Position: Director

Appointed: 13 December 2005

Resigned: 01 December 2018

Sheena M.

Position: Secretary

Appointed: 05 August 2005

Resigned: 20 June 2007

Keith M.

Position: Director

Appointed: 22 June 2005

Resigned: 14 September 2005

Michael K.

Position: Director

Appointed: 23 June 2004

Resigned: 19 November 2004

Steven H.

Position: Director

Appointed: 04 December 2002

Resigned: 12 December 2005

Nigel B.

Position: Director

Appointed: 25 September 2002

Resigned: 29 June 2018

Peter G.

Position: Director

Appointed: 26 September 2001

Resigned: 29 June 2012

Dionne H.

Position: Secretary

Appointed: 03 May 2000

Resigned: 04 August 2005

Douglas M.

Position: Director

Appointed: 03 May 2000

Resigned: 22 February 2012

Susan P.

Position: Director

Appointed: 03 May 2000

Resigned: 25 September 2002

Bridget W.

Position: Director

Appointed: 17 December 1999

Resigned: 04 December 2002

Nigel B.

Position: Director

Appointed: 14 September 1999

Resigned: 03 May 2000

David B.

Position: Director

Appointed: 14 September 1999

Resigned: 26 September 2001

Robert H.

Position: Director

Appointed: 19 March 1998

Resigned: 31 August 1999

Jeremy H.

Position: Director

Appointed: 19 March 1998

Resigned: 18 March 2004

Susan M.

Position: Director

Appointed: 19 March 1998

Resigned: 03 May 2000

Mark V.

Position: Director

Appointed: 07 December 1994

Resigned: 14 September 1999

John G.

Position: Director

Appointed: 25 February 1994

Resigned: 14 September 1999

David W.

Position: Director

Appointed: 25 February 1994

Resigned: 19 March 1998

Kim M.

Position: Director

Appointed: 25 February 1994

Resigned: 01 October 1997

Susan P.

Position: Secretary

Appointed: 25 February 1994

Resigned: 03 May 2000

William D.

Position: Director

Appointed: 25 February 1994

Resigned: 07 December 1994

Craig J.

Position: Director

Appointed: 25 February 1994

Resigned: 29 June 2012

Kathryn B.

Position: Director

Appointed: 25 February 1994

Resigned: 30 September 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Northern Trust Corporation from Wilmington, United States. This PSC is classified as "a delaware corporation", 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 Corporation

1209 Orange Street, Wilmington, Delaware 19801, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Delaware Corporation
Country registered United States
Place registered Division Of Companies State Of Delaware
Registration number 0774471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023 		Free Download (10 pages)

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