Website & contact details
- Website
Northern Trust Group Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Northern Trust Group 2 Limited
- Accounts type
- Group
- 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
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Blythe, Olivia Lindsey
Secretary · Appointed 1 March 2022
Director · Appointed 13 July 2015
British
Born August 1960 (66)
Director · Appointed 8 January 2009
British
Born October 1964 (62)
Director · Appointed 7 January 2004
British
Born October 1966 (60)
Officer history (17 former)
1 March 2022
Appointed Blythe, Olivia Lindsey as Secretary
1 March 2022
Resigned Kelleher, Anne as Secretary
12 October 2021
23 July 2020
26 August 2015
Appointed Kelleher, Anne as Secretary
26 August 2015
Resigned Patel, Joanne as Secretary
13 July 2015
5 February 2015
Appointed Patel, Joanne as Secretary
5 February 2015
Resigned Holden, John David as Secretary
17 April 2012
17 April 2012
Appointed Holden, John David as Secretary
8 January 2009
8 January 2009
8 January 2009
26 July 2005
26 July 2005
26 July 2005
22 July 2004
7 January 2004
11 December 1998
21 September 1998
21 September 1998
21 September 1998
30 May 1997
30 May 1997
30 May 1997
30 April 1996
22 September 1994
Resigned Simmonds, Gordon Graham as Secretary
22 September 1994
5 May 1994
20 July 1993
20 July 1993
20 July 1993
20 July 1993
Appointed Simmonds, Gordon Graham as Secretary
4 January 1993
4 January 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northern Trust Group 2 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 24 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 18 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 23 July 2024 | Group of companies' accounts | 31 March 2024 |
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