The Northern Trust Company Uk Pension Plan Limited

General information

Name:

The Northern Trust Company Uk Pension Plan Ltd

Office Address:

50 Bank Street Canary Wharf E14 5NT London

Number: 02902686

Incorporation date: 1994-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was established is 1994/02/25. Registered under company registration number 02902686, this company is listed as a Private Limited Company. You can reach the main office of the firm during its opening times under the following location: 50 Bank Street Canary Wharf, E14 5NT London. This firm's classified under the NACE and SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. The Northern Trust Company Uk Pension Plan Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2023-02-25.

The following company owes its achievements and constant improvement to a group of eight directors, who are David D., Alessia B., Margaret T. and 5 other directors have been described below, who have been in the company since January 2024. Additionally, the director's responsibilities are regularly helped with by a secretary - William C., who was selected by the company on 2023/09/07.

Company staff

David D.

Role: Director

Appointed: 24 January 2024

Latest update: 11 February 2024

Alessia B.

Role: Director

Appointed: 21 September 2023

Latest update: 11 February 2024

William C.

Role: Secretary

Appointed: 07 September 2023

Latest update: 11 February 2024

Margaret T.

Role: Director

Appointed: 01 July 2023

Latest update: 11 February 2024

Maureen D.

Role: Director

Appointed: 01 July 2023

Latest update: 11 February 2024

Richard T.

Role: Director

Appointed: 11 December 2019

Latest update: 11 February 2024

Sarah M.

Role: Director

Appointed: 12 December 2018

Latest update: 11 February 2024

Ian H.

Role: Director

Appointed: 12 December 2018

Latest update: 11 February 2024

Mark A.

Role: Director

Appointed: 26 March 2013

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Northern Trust Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, Delaware 19801 and was registered as a PSC under the reg no 0774471.

Northern Trust Corporation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
30
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