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Northern Trust Company Limited
- Incorporated
- 17 September 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jonathan Houghton
- Owned by
- Northern Trust Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- Lynton HouseAckhurst Park Foxhole RoadChorleyPR7 1NY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 227
- Outstanding
- 29
- Part satisfied
- 0
- Satisfied
- 198
Officers 8 active
Officer details are public data from the Companies House register.
Houghton, Jonathan
Director · Appointed 1 April 2026
British
Born August 1975 (51)
Director · Appointed 29 November 2022
British
Born March 1974 (52)
Blythe, Olivia Lindsey
Secretary · Appointed 1 March 2022
Director · Appointed 8 June 2016
British
Born August 1960 (66)
Director · Appointed 17 April 2012
British
Born October 1964 (62)
Director · Appointed 30 March 2009
British
Born September 1958 (68)
Director · Appointed 27 July 2005
British
Born October 1966 (60)
Director · Appointed 27 February 2002
British
Born August 1966 (60)
Officer history (24 former)
1 April 2026
Appointed Houghton, Jonathan as Director
24 July 2025
29 November 2022
1 March 2022
Appointed Blythe, Olivia Lindsey as Secretary
1 March 2022
Resigned Kelleher, Anne as Secretary
23 July 2020
8 June 2016
26 August 2015
Appointed Kelleher, Anne as Secretary
26 August 2015
Resigned Patel, Joanne as Secretary
5 February 2015
5 February 2015
Appointed Patel, Joanne as Secretary
17 April 2012
6 December 2011
30 March 2009
30 March 2009
30 March 2009
15 December 2006
8 June 2006
8 June 2006
27 July 2005
12 July 2002
12 July 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
13 March 2001
1 June 2000
25 April 2000
25 April 2000
23 July 1999
23 July 1999
21 September 1998
21 September 1998
30 June 1998
5 May 1998
30 May 1997
25 October 1996
1 April 1996
1 April 1996
31 March 1996
31 March 1996
2 May 1994
5 August 1993
23 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northern Trust Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings 532
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 30 July 2026 | Full accounts | 31 March 2026 | ||
| 23 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 28 April 2026 | Registration of a charge | |||
| 2 April 2026 | Appointment of a director |
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