Ltd Facts The UK company register, as filed

Register entry · No. 02902686

THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Active Private Limited Company Incorporated 25 Feb 1994

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 BANK STREET, CANARY WHARF, LONDON, E14 5NT

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities Auxiliary To Financial Intermediation N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark William Austin Banker Director 26 Mar 2013 — December 1961 British · United Kingdom
Sarah McCaffrey Banker Director 12 Dec 2018 — July 1981 British · United Kingdom
Ian Hamilton Banker Director 12 Dec 2018 — October 1978 British · United Kingdom
Alessia Borile Business Development Director 21 Sep 2023 — August 1984 Italian · England
Natalie Sloan Director Director 7 Oct 2025 — December 1983 British · England
Ansa Kanwal Javed Khan Director 30 Jan 2026 — March 1980 British · United Kingdom
Luxna Kodai-Adeya Secretary 3 Jul 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Northern Trust Corporation company · 0774471 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED still trading?

The register shows THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED as active.

What does THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED do?

It files the industry code 66190 (Activities Auxiliary To Financial Intermediation N.E.C.).

When was THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED set up?

It was incorporated on 25 February 1994.

When are THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED?

THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 02998645 BELGRAVIA CORPORATION LIMITED Active Private Limited Company Inc. 6 Dec 1994 58110 · Book publishing
  2. 02998842 VAN AMEYDE UK HOLDING LIMITED Active Private Limited Company Inc. 6 Dec 1994 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 02995960 BUSINESS PROFESSIONAL ADVISERS LIMITED Active Private Limited Company Inc. 29 Nov 1994 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 02989819 ALBERT GOODMAN FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 14 Nov 1994 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 02989714 INSURANCE SERVICES WALES LTD. Active Private Limited Company Inc. 14 Nov 1994 65110 · Life insurance

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House