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The Northern Trust Company UK Pension Plan Limited

The Northern Trust Company UK Pension Plan Limited is a dormant company incorporated on 25 February 1994 with the registered office located in London, Greater London. The Northern Trust Company UK Pension Plan Limited was registered 31 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02902686
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Bank Street
Canary Wharf
London
E14 5NT
Same address for the past 23 years
Telephone
02079822000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Risk Manager • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Harjinder Kaur Grewal Resigned
11 Days Ago on 31 Oct 2025
Natalie Sloan Appointed
1 Month Ago on 7 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Harjinder Kaur Grewal Appointed
7 Months Ago on 28 Mar 2025
William Theodore Clarke Resigned
7 Months Ago on 27 Mar 2025
Richard Peter Thompson Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Margaret Ruth Tatters Resigned
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Termination of appointment of Harjinder Kaur Grewal as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Natalie Sloan as a director on 7 October 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Richard Peter Thompson as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of William Theodore Clarke as a secretary on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Harjinder Kaur Grewal as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Margaret Ruth Tatters as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
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