Northern Trust Group 2 Limited
Northern Trust Group 2 Limited
#09032106 • Active
Founded: 09/05/2014
Industries: Activities of head offices
Location: Lynton House Ackhurst Park, Foxhole Road, Chorley, PR7 1NY
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Lorimer Widders | Finance Director | 08/06/2016 | British | 64 years |
| Patrick Lee Hemmings | Company Director | 09/05/2014 | British | 58 years |
| Kathryn Revitt | Solicitor | 09/05/2014 | British | 60 years |
Role:
Finance Director
Appointed:
08/06/2016
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
09/05/2014
Nationality:
British
Age:
58 years
Role:
Solicitor
Appointed:
09/05/2014
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northern Trust Group 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Mar 2023 | Mar 2021 | Mar 2020 | |
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Charges
3 charges registered
Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 20/04/2022#090321060003 Negative Pledge
Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Satisfied
Created 20/06/2017#090321060002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/07/2024 | Other | Legacy | View (3 pages) |
| 28/07/2024 | Other | Legacy | View (1 page) |
| 28/07/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |
| 28/07/2024 | Accounts | Legacy | View (36 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2023 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 01/08/2023 | Other | Legacy | View (3 pages) |