THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

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Key Data

Status

Active

Company No.

02902686

Incorporation date

25/02/1994

Size

Dormant

Contacts

Registered address

Registered address

50 Bank Street, Canary Wharf, London E14 5NTCopy
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Latest events (Record since 07/11/2022)
dot icon18/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon17/02/2026
Appointment of Ms Ansa Kanwal Javed Khan as a director on 2026-01-30
dot icon14/02/2026
Termination of appointment of Maureen Evagney Dixon as a director on 2026-01-30
dot icon31/10/2025
Termination of appointment of Harjinder Kaur Grewal as a secretary on 2025-10-31
dot icon08/10/2025
Appointment of Natalie Sloan as a director on 2025-10-07
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-03-28 with updates
dot icon31/03/2025
Termination of appointment of Richard Peter Thompson as a director on 2025-03-24
dot icon28/03/2025
Termination of appointment of William Theodore Clarke as a secretary on 2025-03-27
dot icon28/03/2025
Appointment of Harjinder Kaur Grewal as a secretary on 2025-03-28
dot icon14/03/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon23/08/2024
Termination of appointment of Margaret Ruth Tatters as a director on 2024-08-23
dot icon29/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon24/01/2024
Termination of appointment of Terri Donna Van Praagh as a director on 2024-01-23
dot icon24/01/2024
Appointment of David William Duggett as a director on 2024-01-24
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/09/2023
Appointment of Alessia Borile as a director on 2023-09-21
dot icon13/09/2023
Appointment of William Theodore Clarke as a secretary on 2023-09-07
dot icon12/09/2023
Termination of appointment of Nongqause Mpunzi as a secretary on 2023-09-07
dot icon14/07/2023
Second filing for the appointment of Mrs Maureen Evagney Dixon as a director
dot icon04/07/2023
Appointment of Mrs Margaret Ruth Tatters as a director on 2023-07-01
dot icon04/07/2023
Appointment of Mrs Maureen Evagney Dixon as a director on 2023-07-01
dot icon12/06/2023
Termination of appointment of Jeffrey Greaney as a director on 2023-06-01
dot icon11/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon07/12/2022
Change of details for Northern Trust Corporation as a person with significant control on 2016-04-06
dot icon06/12/2022
Termination of appointment of Simona Boi as a secretary on 2022-12-01
dot icon07/11/2022
Termination of appointment of Matthew Wright as a secretary on 2022-11-02
dot icon07/11/2022
Appointment of Nongqause Mpunzi as a secretary on 2022-11-02
dot icon07/11/2022
Appointment of Simona Boi as a secretary on 2022-11-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

49
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED is an(a) Active company incorporated on 25/02/1994 with the registered office located at 50 Bank Street, Canary Wharf, London E14 5NT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?

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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED is currently Active. It was registered on 25/02/1994 .

Where is THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED located?

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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED is registered at 50 Bank Street, Canary Wharf, London E14 5NT.

What does THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED do?

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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?

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The latest filing was on 18/04/2026: Confirmation statement made on 2026-03-28 with no updates.