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NORTHERN TRUST GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Trust Group Limited. The company was founded 32 years ago and was given the registration number 02776907. The firm's registered office is in CHORLEY. You can find them at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORTHERN TRUST GROUP LIMITED
Company Number:02776907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1993
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary01 March 2022Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director07 January 2004Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director08 January 2009Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director13 July 2015Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary17 April 2012Active
Gleadhill House, Dawbers Lane, Euxton, Chorley, United Kingdom, PR7 6EA

Secretary26 July 2005Active
7 Beechfield Road, Mayfield, Leyland, PR25 3BG

Secretary22 September 1994Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary26 August 2015Active
Pear Tree Farm Jolly Tar Lane, Coppull, Chorley, PR7 4BJ

Secretary04 January 1993Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary05 February 2015Active
Flat 1 20 Harrington Gardens, London, SW7 4LS

Secretary20 July 1993Active
17 Uplands Chase, Fulwood, Preston, PR2 7AW

Secretary21 September 1998Active
12 Clovelly Drive, Hillside, Southport, PR8 3AJ

Secretary30 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 1993Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director08 January 2009Active
The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, JE3 8BA

Director04 January 1993Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director05 May 1994Active
29 Queensdale Road, London, W11 4SB

Director20 July 1993Active
23 Breeze Road, Southport, PR8 2HG

Director20 July 1993Active
12 Clovelly Drive, Hillside, Southport, PR8 3AJ

Director22 July 2004Active
12 Clovelly Drive, Hillside, Southport, PR8 3AJ

Director30 April 1996Active

People with Significant Control

Northern Trust Group 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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