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Northern Trust Group Limited

02776907

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTE

Created 19/06/2014Registered 24/06/2014Satisfied 26/06/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE AND SECURITY AGENT)

Created 19/06/2014Registered 21/06/2014Satisfied 26/06/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES OR ANY PERSON APPOINTED AS SEC

Created 27/02/2009Registered 09/03/2009Satisfied 04/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1993Registered 19/10/1993Satisfied 03/04/2009