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Northern Trust Company Limited

00735621

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

LYNTON HOUSE, CHORLEY, PR7 1NY
Incorporated 17/09/1962

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Robert Parkinson

director · Since 27/02/2002

SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Patrick Lee Hemmings

director · Since 27/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Michael John Grindrod

director · Since 30/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Miss Kathryn Revitt

director · Since 17/04/2012

SOLICITOR

BRITISH · ISLE OF MAN · Age 61

Also on 13 other boards

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 75 other boards

Mrs Olivia Lindsey Blythe

secretary · Since 01/03/2022

Also on 5 other boards

Mrs Olivia Lindsey Blythe

director · Since 29/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Jonathan Houghton

director · Since 01/04/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Northern Trust Group Limited

75–100% shares
75–100% votes
Appoint directors

Lynton House, Ackhurst Business Park, Chorley, PR7 1NY

Notified 06/04/2016

Charges28 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 28/04/2026Registered 28/04/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/03/2026Registered 02/04/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/03/2026Registered 02/04/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/03/2026Registered 02/04/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 29/08/2025Registered 02/09/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/05/2024Registered 24/05/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 05/05/2022Registered 12/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 02/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 02/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/04/2022Registered 22/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/07/2021Registered 05/07/2021Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 12/02/2021Registered 16/02/2021Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 08/01/2021Registered 19/01/2021Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 13/10/2020Registered 20/10/2020Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 13/10/2020Registered 15/10/2020Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (THE SECURITY AGENT)

Created 26/07/2019Registered 29/07/2019Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT (AS SECURITY AGENT)

Created 01/05/2019Registered 02/05/2019Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (SECURITY AGENT)

Created 21/12/2018Registered 24/12/2018Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/09/2018Registered 11/10/2018Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR VARIOU

Created 07/09/2018Registered 15/09/2018Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/07/2018Registered 21/07/2018Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR VARIOU

Created 29/06/2018Registered 20/07/2018Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/07/2018Registered 17/07/2018Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/06/2018Registered 05/07/2018Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/03/2018Registered 03/04/2018Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR VARIOU

Created 01/12/2017Registered 06/12/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2017Registered 30/11/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR VARIOUS PARTIES

Created 22/11/2017Registered 25/11/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT (AS SECURITY AGENT)

Created 11/10/2017Registered 16/10/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/09/2017Registered 05/10/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2017Registered 28/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/08/2017Registered 16/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 03/08/2017Registered 16/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/08/2017Registered 16/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/08/2017Registered 16/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/07/2017Registered 10/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/07/2017Registered 02/08/2017Satisfied 20/04/2022
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satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/07/2017Registered 02/08/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/07/2017Registered 02/08/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/07/2017Registered 02/08/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/07/2017Registered 21/07/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 28/06/2017Registered 13/07/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 28/06/2017Registered 13/07/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 28/06/2017Registered 13/07/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/06/2017Registered 20/06/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 31/05/2017Registered 20/06/2017Satisfied 20/04/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2014Registered 20/06/2014