NORTHERN TRUST COMPANY LIMITED - CHORLEY


Company Profile Company Filings

Overview

NORTHERN TRUST COMPANY LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
NORTHERN TRUST COMPANY LIMITED was incorporated 61 years ago on 17/09/1962 and has the registered number: 00735621. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHERN TRUST COMPANY LIMITED - CHORLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
CHORLEY
LANCASHIRE
PR7 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVIA LINDSEY BLYTHE Secretary 2022-03-01 CURRENT
MISS KATHRYN REVITT Oct 1964 British Director 2012-04-17 CURRENT
THOMAS ROBERT PARKINSON Aug 1966 British Director 2002-02-27 CURRENT
MR PETER GRAHAM HEMMINGS Aug 1955 British Director 2002-02-27 CURRENT
MR PATRICK LEE HEMMINGS Oct 1966 British Director 2005-07-27 CURRENT
MICHAEL JOHN GRINDROD Sep 1958 British Director 2009-03-30 CURRENT
MRS OLIVIA LINDSEY BLYTHE Mar 1974 British Director 2022-11-29 CURRENT
MR MARK LORIMER WIDDERS Aug 1960 British Director 2016-06-08 CURRENT
MR MICHAEL JAMES RIDING Feb 1961 British Director 2009-03-30 UNTIL 2011-12-06 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 2006-06-08 UNTIL 2020-07-23 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1998-09-21 UNTIL 2002-02-27 RESIGNED
GERALD ANTHONY HAMILTON Jun 1942 British Director 2001-03-13 UNTIL 2009-03-30 RESIGNED
MRS CATHERINE LISA FOX Sep 1965 British Secretary 1999-07-23 UNTIL 2000-04-25 RESIGNED
CORINNA SWAIN Apr 1973 Secretary 2002-02-27 UNTIL 2002-07-12 RESIGNED
PAUL STEPHEN FREEMAN Sep 1953 British Secretary 1996-04-01 UNTIL 1999-07-23 RESIGNED
MRS ANNE KELLEHER Secretary 2015-08-26 UNTIL 2022-03-01 RESIGNED
JOHN DAVID HOLDEN British Secretary 2002-07-12 UNTIL 2015-02-05 RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Secretary RESIGNED
MRS JOANNE PATEL Secretary 2015-02-05 UNTIL 2015-08-26 RESIGNED
JOHN DESMOND PROCTER May 1929 British Director RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 1992-12-23 UNTIL 1998-06-30 RESIGNED
WILSON MCNAB Oct 1932 British Director RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Director RESIGNED
PAUL STEPHEN FREEMAN Sep 1953 British Secretary 2000-04-25 UNTIL 2002-02-27 RESIGNED
MR COLIN DAVID HOMER Sep 1943 British Director 2000-06-01 UNTIL 2002-02-27 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director RESIGNED
MR JOHN GERALD BROWN Mar 1927 Director RESIGNED
KEITH BOLTON Feb 1954 British Director 1998-05-05 UNTIL 2002-02-27 RESIGNED
KEITH BOLTON Feb 1954 British Director 2006-06-08 UNTIL 2006-12-15 RESIGNED
MR MARK LORIMER WIDDERS Aug 1960 British Director 1996-04-01 UNTIL 1998-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Trust Group Limited 2016-04-06 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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