NORTHERN TRUST GROUP LIMITED
Company details
- Registered name
- NORTHERN TRUST GROUP LIMITED
- Company number
- 02776907
- Registered office
- LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
- Company type
- Private Limited Company
- Incorporated on
- 4 January 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2022 | Charge registered | — | A registered charge |
| 20/04/2022 | Charge registered | — | A registered charge |
| 01/03/2022 | Secretary resigned | KELLEHER, Anne | — |
| 01/03/2022 | Secretary appointed | — | BLYTHE, Olivia Lindsey |
| 12/10/2021 | Director resigned | HEMMINGS, Trevor James | — |
| 23/07/2020 | Director resigned | KAY, John Clement | — |
| 20/06/2017 | Charge registered | — | A registered charge |
| 31/05/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Northern Trust Group 2 Limited |
| 26/08/2015 | Secretary resigned | PATEL, Joanne | — |
| 26/08/2015 | Secretary appointed | — | KELLEHER, Anne |
| 13/07/2015 | Director appointed | — | WIDDERS, Mark Lorimer |
| 05/02/2015 | Secretary resigned | HOLDEN, John David | — |
| 05/02/2015 | Secretary appointed | — | PATEL, Joanne |
| 19/06/2014 | Charge registered | — | A registered charge |
| 19/06/2014 | Charge registered | — | A registered charge |
| 17/04/2012 | Secretary resigned | KAY, John Clement | — |
| 17/04/2012 | Secretary appointed | — | HOLDEN, John David |
| 27/02/2009 | Charge registered | — | Debenture |
| 08/01/2009 | Director resigned | HEMMINGS, Trevor James | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHERN TRUST GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NORTHERN TRUST GROUP LIMITED (02776907)
NORTHERN TRUST GROUP LIMITED is a private limited company incorporated on 4 January 1993 and registered in the United Kingdom under company number 02776907. Its registered office is at LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Northern Trust Group 2 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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