The Northern Trust Company UK Pension Plan Limited

Active02902686 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Ansa Kanwal Javed Khan
Natalie Sloan
Alessia Borile
Owned by
Northern Trust Corporation
Accounts type
Dormant
Region
Greater London
Address
50 Bank Street
Canary Wharf
London
E14 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Kodai-Adeya, Luxna
Secretary · Appointed 3 July 2026
Javed Khan, Ansa Kanwal
Director · Appointed 30 January 2026
British
Born March 1980 (46)
Sloan, Natalie
Director · Appointed 7 October 2025
British
Born December 1983 (42)
Borile, Alessia
Director · Appointed 21 September 2023
Italian
Born August 1984 (42)
Hamilton, Ian
Director · Appointed 12 December 2018
British
Born October 1978 (48)
Mccaffrey, Sarah
Director · Appointed 12 December 2018
British
Born July 1981 (45)
Austin, Mark William
Director · Appointed 26 March 2013
British
Born December 1961 (64)
Officer history (43 former)
31 August 2026
Resigned Duggett, David William as Director
3 July 2026
Appointed Kodai-Adeya, Luxna as Secretary
30 January 2026
Appointed Javed Khan, Ansa Kanwal as Director
30 January 2026
Resigned Dixon, Maureen Evagney as Director
31 October 2025
Resigned Grewal, Harjinder Kaur as Secretary
7 October 2025
Appointed Sloan, Natalie as Director
28 March 2025
Appointed Grewal, Harjinder Kaur as Secretary
27 March 2025
Resigned Clarke, William Theodore as Secretary
24 March 2025
Resigned Thompson, Richard Peter as Director
23 August 2024
Resigned Tatters, Margaret Ruth as Director
24 January 2024
Appointed Duggett, David William as Director
23 January 2024
Resigned Van Praagh, Terri Donna as Director
21 September 2023
Appointed Borile, Alessia as Director
7 September 2023
Appointed Clarke, William Theodore as Secretary
7 September 2023
Resigned Mpunzi, Nongqause as Secretary
1 July 2023
Appointed Dixon, Maureen Evagney as Director
1 July 2023
Appointed Tatters, Margaret Ruth as Director
1 June 2023
Resigned Greaney, Jeffrey as Director
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
2 November 2022
Resigned Wright, Matthew as Secretary
26 August 2022
Resigned Siddiqui, Asim as Director
30 March 2022
Appointed Greaney, Jeffrey as Director
30 March 2022
Appointed Siddiqui, Asim as Director
23 April 2021
Resigned Gilbert, Nick as Director
11 December 2019
Appointed Thompson, Richard Peter as Director
19 August 2019
Resigned Buzza, Michael as Director
12 December 2018
Appointed Mccaffrey, Sarah as Director
12 December 2018
Appointed Hamilton, Ian as Director
1 December 2018
Resigned D'Mello, Edgar Joseph as Director
8 August 2018
Appointed Gilbert, Nick as Director
29 June 2018
Resigned Bloomer, Nigel David as Director
3 April 2017
Resigned Fitzgerald, Eleanor Carmel as Director
8 June 2016
Appointed Buzza, Michael as Director
9 March 2016
Resigned Wicks, David Charles as Director
10 June 2015
Appointed Van Praagh, Terri Donna as Director
18 September 2014
Resigned Denton, Charlotte Ann as Director
12 March 2014
Appointed Fitzgerald, Eleanor Carmel as Director
4 December 2013
Resigned Kennee, Paula Mary as Director
26 March 2013
Appointed Austin, Mark William as Director
12 September 2012
Resigned Quantrell, Victoria as Director
29 June 2012
Resigned Josephson, Craig Axel as Director
29 June 2012
Appointed Wicks, David Charles as Director
29 June 2012
Appointed Denton, Charlotte Ann as Director
29 June 2012
Appointed Kennee, Paula Mary as Director
29 June 2012
Resigned Gloyne, Peter Andrew as Director
22 February 2012
Resigned Mac Lennan, Douglas Davidson as Director
20 June 2007
Appointed Wright, Matthew as Secretary
20 June 2007
Resigned Mckenzie, Sheena Elizabeth as Secretary
13 December 2005
Appointed D'Mello, Edgar Joseph as Director
13 December 2005
Appointed Quantrell, Victoria as Director
12 December 2005
Resigned Hayward, Steven Mark as Director
14 September 2005
Resigned Marsden, Keith as Director
5 August 2005
Appointed Mckenzie, Sheena Elizabeth as Secretary
4 August 2005
Resigned Hamilton, Dionne Margaret as Secretary
22 June 2005
Appointed Marsden, Keith as Director
19 November 2004
Resigned Kinnty, Michael Worthy as Director
23 June 2004
Appointed Kinnty, Michael Worthy as Director
18 March 2004
Resigned Hester, Jeremy as Director
4 December 2002
Appointed Hayward, Steven Mark as Director
4 December 2002
Resigned Westley, Bridget as Director
25 September 2002
Resigned Pembleton, Susan Gillian as Director
25 September 2002
Appointed Bloomer, Nigel David as Director
26 September 2001
Appointed Gloyne, Peter Andrew as Director
26 September 2001
Resigned Blowers, David Charles as Director
3 May 2000
Appointed Mac Lennan, Douglas Davidson as Director
3 May 2000
Resigned Bloomer, Nigel David as Director
3 May 2000
Appointed Hamilton, Dionne Margaret as Secretary
3 May 2000
Resigned Martin, Susan Jayne as Director
3 May 2000
Resigned Pembleton, Susan Gillian as Secretary
3 May 2000
Appointed Pembleton, Susan Gillian as Director
17 December 1999
Appointed Westley, Bridget as Director
14 September 1999
Appointed Bloomer, Nigel David as Director
14 September 1999
Appointed Blowers, David Charles as Director
14 September 1999
Resigned Van Grinsven, Mark John as Director
14 September 1999
Resigned Gibbard, John Richard as Director
31 August 1999
Resigned Heppell, Robert George as Director
19 March 1998
Appointed Heppell, Robert George as Director
19 March 1998
Appointed Martin, Susan Jayne as Director
19 March 1998
Appointed Hester, Jeremy as Director
19 March 1998
Resigned Wilkinson, David as Director
1 October 1997
Resigned Martin, Kim as Director
30 September 1997
Resigned Beales, Kathryn Janet as Director
7 December 1994
Appointed Van Grinsven, Mark John as Director
7 December 1994
Resigned Dodds, William Robert as Director
25 February 1994
Appointed Wilkinson, David as Director
25 February 1994
Appointed Martin, Kim as Director
25 February 1994
Appointed Gibbard, John Richard as Director
25 February 1994
Appointed Dodds, William Robert as Director
25 February 1994
Appointed Pembleton, Susan Gillian as Secretary
25 February 1994
Appointed Beales, Kathryn Janet as Director
25 February 1994
Appointed Josephson, Craig Axel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Northern Trust Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 0774471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
13 July 2026Appointment of a secretary
18 April 2026Confirmation statement with no updates28 March 2026
17 February 2026Appointment of a director
14 February 2026Termination of appointment of a director
Show all recent filings

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