Northern Trust Group 1 Limited

09031847

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

LYNTON HOUSE ACKHURST PARK, CHORLEY, PR7 1NY

Incorporated 09/05/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Patrick Lee Hemmings

director · Since 09/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Miss Kathryn Revitt

director · Since 09/05/2014

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 65

Also on 75 other boards

Persons with Significant Control

Ms Kathryn Revitt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 61

Lynton House, Ackhurst Park, Chorley, PR7 1NY

Notified 11/10/2021

Mr Michael Robert Jelski

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 44

Lynton House, Ackhurst Park, Chorley, PR7 1NY

Notified 20/09/2023

Former PSCs

Mr Trevor James Hemmings

Ceased 20/09/2023

Mr Robert Antony Eugenuisz Jelski

Ceased 20/09/2023