NORTHERN TRUST GROUP LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
NORTHERN TRUST GROUP LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
NORTHERN TRUST GROUP LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776907. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHERN TRUST GROUP LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776907. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHERN TRUST GROUP LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
TJH GROUP LIMITED (until 26/07/2004)
TJH GROUP LIMITED (until 26/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK LEE HEMMINGS | Oct 1966 | British | Director | 2004-01-07 | CURRENT |
MRS OLIVIA LINDSEY BLYTHE | Secretary | 2022-03-01 | CURRENT | ||
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 2015-07-13 | CURRENT |
MISS KATHRYN REVITT | Oct 1964 | British | Director | 2009-01-08 | CURRENT |
MR JOHN CLEMENT KAY | Jan 1953 | British | Secretary | 2005-07-26 UNTIL 2012-04-17 | RESIGNED |
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 1996-04-30 UNTIL 1998-09-21 | RESIGNED |
MRS ANNE KELLEHER | Secretary | 2015-08-26 UNTIL 2022-03-01 | RESIGNED | ||
MR MARK LORIMER WIDDERS | Aug 1960 | British | Secretary | 1997-05-30 UNTIL 1998-09-21 | RESIGNED |
MR ST JOHN STOTT | Dec 1962 | British | Secretary | 1998-09-21 UNTIL 2005-07-26 | RESIGNED |
MRS JOANNE PATEL | Secretary | 2015-02-05 UNTIL 2015-08-26 | RESIGNED | ||
MR FREDERICK JOSEPH LIVESEY | Jul 1942 | Secretary | 1993-01-04 UNTIL 1993-07-20 | RESIGNED | |
GORDON GRAHAM SIMMONDS | Jun 1961 | British | Secretary | 1993-07-20 UNTIL 1994-09-22 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Secretary | 1994-09-22 UNTIL 1997-05-30 | RESIGNED |
MR NIGEL WILLIAM KENT-LEMON | Oct 1946 | British | Director | 1993-07-20 UNTIL 1998-12-11 | RESIGNED |
JOHN DAVID HOLDEN | Secretary | 2012-04-17 UNTIL 2015-02-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-04 | RESIGNED | ||
MR MARK LORIMER WIDDERS | Aug 1960 | British | Director | 2004-07-22 UNTIL 2005-07-26 | RESIGNED |
WILSON MCNAB | Oct 1932 | British | Director | 1993-07-20 UNTIL 1997-05-30 | RESIGNED |
TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 2009-01-08 UNTIL 2021-10-12 | RESIGNED |
TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 1993-01-04 UNTIL 2009-01-08 | RESIGNED |
MR JOHN CLEMENT KAY | Jan 1953 | British | Director | 1994-05-05 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Trust Group 2 Limited | 2016-04-06 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |