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 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
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 |