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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 TM01 Termination of appointment of Margaret Ruth Tatters as a director on 23 August 2024
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
24 Jan 2024 AP01 Appointment of David William Duggett as a director on 24 January 2024
24 Jan 2024 TM01 Termination of appointment of Terri Donna Van Praagh as a director on 23 January 2024
22 Sep 2023 AP01 Appointment of Alessia Borile as a director on 21 September 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 AP03 Appointment of William Theodore Clarke as a secretary on 7 September 2023
12 Sep 2023 TM02 Termination of appointment of Nongqause Mpunzi as a secretary on 7 September 2023
14 Jul 2023 RP04AP01 Second filing for the appointment of Mrs Maureen Evagney Dixon as a director
04 Jul 2023 AP01 Appointment of Mrs Maureen Evagney Dixon as a director on 1 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/2023
04 Jul 2023 AP01 Appointment of Mrs Margaret Ruth Tatters as a director on 1 July 2023
12 Jun 2023 TM01 Termination of appointment of Jeffrey Greaney as a director on 1 June 2023
11 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
07 Dec 2022 PSC05 Change of details for Northern Trust Corporation as a person with significant control on 6 April 2016
06 Dec 2022 TM02 Termination of appointment of Simona Boi as a secretary on 1 December 2022
07 Nov 2022 AP03 Appointment of Simona Boi as a secretary on 2 November 2022
07 Nov 2022 AP03 Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
07 Nov 2022 TM02 Termination of appointment of Matthew Wright as a secretary on 2 November 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Asim Siddiqui as a director on 26 August 2022
13 Apr 2022 AP01 Appointment of Jeffrey Greaney as a director on 30 March 2022
13 Apr 2022 AP01 Appointment of Asim Siddiqui as a director on 30 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020