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The Northern Trust Company Uk Pension Plan Limited

02902686

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 BANK STREET, LONDON, E14 5NT
Incorporated 25/02/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mark William Austin

director · Since 26/03/2013

BANKER

BRITISH · UNITED KINGDOM · Age 64

Ian Hamilton

director · Since 12/12/2018

BANKER

BRITISH · UNITED KINGDOM · Age 47

Sarah Mccaffrey

director · Since 12/12/2018

BANKER

BRITISH · UNITED KINGDOM · Age 44

Alessia Borile

director · Since 21/09/2023

BUSINESS DEVELOPMENT

ITALIAN · ENGLAND · Age 41

David William Duggett

director · Since 24/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Natalie Sloan

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Ansa Kanwal Javed Khan

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Northern Trust Corporation

75–100% shares
75–100% votes

1209, Orange Street, Wilmington

Reg: 0774471 · Division Of Companies State Of Delaware · Delaware Corporation

Notified 06/04/2016