Menna Overview
Here’s a quick overview of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED 👀 — a London based business that started in 1994.
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
- Company statusactive
- Company No02902686
- Age32 years 5 months Incorporated 25 February 1994
- Officers8
Address
50 Bank Street, Canary Wharf, London, E14 5NT
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED is an active company incorporated on 25 February 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREWAL, Harjinder Kaur | secretary | 28 Mar 2025 | |
| AUSTIN, Mark William | director | Dec 1961 | 26 Mar 2013 |
| BORILE, Alessia | director | Aug 1984 | 21 Sept 2023 |
| DIXON, Maureen Evagney | director | Sep 1964 | 01 Jul 2023 |
| DUGGETT, David William | director | Jul 1966 | 24 Jan 2024 |
| HAMILTON, Ian | director | Oct 1978 | 12 Dec 2018 |
| MCCAFFREY, Sarah | director | Jul 1981 | 12 Dec 2018 |
| SLOAN, Natalie | director | Dec 1983 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Trust Corporation | 06 Apr 2016 |
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Here’s a quick overview of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED 👀 — a London based business that started in 1994.