Northern Trust Group Limited

02776907

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LYNTON HOUSE, CHORLEY, PR7 1NY

Incorporated 04/01/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Patrick Lee Hemmings

director · Since 07/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Miss Kathryn Revitt

director · Since 08/01/2009

SOLICITOR

BRITISH · ISLE OF MAN · Age 61

Also on 13 other boards

Mr Mark Lorimer Widders

director · Since 13/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mrs Olivia Lindsey Blythe

secretary · Since 01/03/2022

Persons with Significant Control

Northern Trust Group 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges2 outstanding

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

Created 31/05/2017Registered 20/06/2017Satisfied 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