THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NT
Company number 02902686
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Michael Buzza as a director on 8 June 2016. The most likely internet sites of THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED are www.thenortherntrustcompanyukpensionplan.co.uk, and www.the-northern-trust-company-uk-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The Northern Trust Company Uk Pension Plan Limited is a Private Limited Company. The company registration number is 02902686. The Northern Trust Company Uk Pension Plan Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of The Northern Trust Company Uk Pension Plan Limited is 50 Bank Street Canary Wharf London E14 5nt. . WRIGHT, Matthew is a Secretary of the company. AUSTIN, Mark William is a Director of the company. BLOOMER, Nigel David is a Director of the company. BUZZA, Michael is a Director of the company. D'MELLO, Edgar Joseph is a Director of the company. FITZGERALD, Eleanor Carmel is a Director of the company. VAN PRAAGH, Terri Donna is a Director of the company. Secretary HAMILTON, Dionne Margaret has been resigned. Secretary MCKENZIE, Sheena Elizabeth has been resigned. Secretary PEMBLETON, Susan Gillian has been resigned. Director BEALES, Kathryn Janet has been resigned. Director BLOOMER, Nigel David has been resigned. Director BLOWERS, David Charles has been resigned. Director DENTON, Charlotte Ann has been resigned. Director DODDS, William Robert has been resigned. Director GIBBARD, John Richard has been resigned. Director GLOYNE, Peter Andrew has been resigned. Director HAYWARD, Steven Mark has been resigned. Director HEPPELL, Robert George has been resigned. Director HESTER, Jeremy has been resigned. Director JOSEPHSON, Craig Axel has been resigned. Director KENNEE, Paula Mary has been resigned. Director KINNTY, Michael Worthy has been resigned. Director MAC LENNAN, Douglas Davidson has been resigned. Director MARSDEN, Keith has been resigned. Director MARTIN, Kim has been resigned. Director MARTIN, Susan Jayne has been resigned. Director PEMBLETON, Susan Gillian has been resigned. Director QUANTRELL, Victoria has been resigned. Director VAN GRINSVEN, Mark John has been resigned. Director WESTLEY, Bridget has been resigned. Director WICKS, David Charles has been resigned. Director WILKINSON, David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WRIGHT, Matthew
Appointed Date: 20 June 2007

Director
AUSTIN, Mark William
Appointed Date: 26 March 2013
64 years old

Director
BLOOMER, Nigel David
Appointed Date: 25 September 2002
65 years old

Director
BUZZA, Michael
Appointed Date: 08 June 2016
52 years old

Director
D'MELLO, Edgar Joseph
Appointed Date: 13 December 2005
66 years old

Director
FITZGERALD, Eleanor Carmel
Appointed Date: 12 March 2014
57 years old

Director
VAN PRAAGH, Terri Donna
Appointed Date: 10 June 2015
64 years old

Resigned Directors

Secretary
HAMILTON, Dionne Margaret
Resigned: 04 August 2005
Appointed Date: 03 May 2000

Secretary
MCKENZIE, Sheena Elizabeth
Resigned: 20 June 2007
Appointed Date: 05 August 2005

Secretary
PEMBLETON, Susan Gillian
Resigned: 03 May 2000
Appointed Date: 25 February 1994

Director
BEALES, Kathryn Janet
Resigned: 30 September 1997
Appointed Date: 25 February 1994
63 years old

Director
BLOOMER, Nigel David
Resigned: 03 May 2000
Appointed Date: 14 September 1999
65 years old

Director
BLOWERS, David Charles
Resigned: 26 September 2001
Appointed Date: 14 September 1999
66 years old

Director
DENTON, Charlotte Ann
Resigned: 18 September 2014
Appointed Date: 29 June 2012
52 years old

Director
DODDS, William Robert
Resigned: 07 December 1994
Appointed Date: 25 February 1994
73 years old

Director
GIBBARD, John Richard
Resigned: 14 September 1999
Appointed Date: 25 February 1994
77 years old

Director
GLOYNE, Peter Andrew
Resigned: 29 June 2012
Appointed Date: 26 September 2001
69 years old

Director
HAYWARD, Steven Mark
Resigned: 12 December 2005
Appointed Date: 04 December 2002
62 years old

Director
HEPPELL, Robert George
Resigned: 31 August 1999
Appointed Date: 19 March 1998
61 years old

Director
HESTER, Jeremy
Resigned: 18 March 2004
Appointed Date: 19 March 1998
67 years old

Director
JOSEPHSON, Craig Axel
Resigned: 29 June 2012
Appointed Date: 25 February 1994
76 years old

Director
KENNEE, Paula Mary
Resigned: 04 December 2013
Appointed Date: 29 June 2012
54 years old

Director
KINNTY, Michael Worthy
Resigned: 19 November 2004
Appointed Date: 23 June 2004
63 years old

Director
MAC LENNAN, Douglas Davidson
Resigned: 22 February 2012
Appointed Date: 03 May 2000
71 years old

Director
MARSDEN, Keith
Resigned: 14 September 2005
Appointed Date: 22 June 2005
71 years old

Director
MARTIN, Kim
Resigned: 01 October 1997
Appointed Date: 25 February 1994
69 years old

Director
MARTIN, Susan Jayne
Resigned: 03 May 2000
Appointed Date: 19 March 1998
60 years old

Director
PEMBLETON, Susan Gillian
Resigned: 25 September 2002
Appointed Date: 03 May 2000
67 years old

Director
QUANTRELL, Victoria
Resigned: 12 September 2012
Appointed Date: 13 December 2005
50 years old

Director
VAN GRINSVEN, Mark John
Resigned: 14 September 1999
Appointed Date: 07 December 1994
71 years old

Director
WESTLEY, Bridget
Resigned: 04 December 2002
Appointed Date: 17 December 1999
65 years old

Director
WICKS, David Charles
Resigned: 09 March 2016
Appointed Date: 29 June 2012
61 years old

Director
WILKINSON, David
Resigned: 19 March 1998
Appointed Date: 25 February 1994
73 years old

Persons With Significant Control

Northern Trust Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Appointment of Michael Buzza as a director on 8 June 2016
21 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 25 February 2016
01 Apr 2016
Appointment of Terri Donna Van Praagh as a director on 10 June 2015
...
... and 114 more events
10 Apr 1995
Return made up to 25/02/95; full list of members
17 Feb 1995
Director resigned

17 Feb 1995
New director appointed

11 Oct 1994
Accounting reference date notified as 31/12

25 Feb 1994
Incorporation