THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
Company number 02902686
- Company Overview for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED (02902686)
- Filing history for THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED (02902686)
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Officers: 46 officers / 38 resignations
CLARKE, William Theodore
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Secretary
- Appointed on
- 7 September 2023
AUSTIN, Mark William
- Correspondence address
- 50 Bank Street, London, United Kingdom, E14 5NT
- Role Active
- Director
- Date of birth
- December 1961
- Appointed on
- 26 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BORILE, Alessia
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 21 September 2023
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Business Development
DIXON, Maureen Evagney
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 1 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accounting Specialist
DUGGETT, David William
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 24 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAMILTON, Ian
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 12 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MCCAFFREY, Sarah
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Director
- Date of birth
- July 1981
- Appointed on
- 12 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
THOMPSON, Richard Peter
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 11 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk Manager
BOI, Simona
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Secretary
- Appointed on
- 2 November 2022
- Resigned on
- 1 December 2022
HAMILTON, Dionne Margaret
- Correspondence address
- 25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
- Role Resigned
- Secretary
- Appointed on
- 3 May 2000
- Resigned on
- 4 August 2005
- Nationality
- British
- Occupation
- Hr Manager
MCKENZIE, Sheena Elizabeth
- Correspondence address
- Flat 76, 1 Prescot Street, London, E1 8RL
- Role Resigned
- Secretary
- Appointed on
- 5 August 2005
- Resigned on
- 20 June 2007
- Nationality
- British
MPUNZI, Nongqause
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Secretary
- Appointed on
- 2 November 2022
- Resigned on
- 7 September 2023
PEMBLETON, Susan Gillian
- Correspondence address
- Fir Tree Corner, 15 Claremont Drive, Esher, Surrey, KT10 9LU
- Role Resigned
- Secretary
- Appointed on
- 25 February 1994
- Resigned on
- 3 May 2000
- Nationality
- British
WRIGHT, Matthew
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Secretary
- Appointed on
- 20 June 2007
- Resigned on
- 2 November 2022
- Nationality
- British
BEALES, Kathryn Janet
- Correspondence address
- 'Wayback', Slough Road, Brantham, Suffolk, CO11 1NS
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 25 February 1994
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Banking Officer
BLOOMER, Nigel David
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 25 September 2002
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BLOOMER, Nigel David
- Correspondence address
- 21 Grosvenor Avenue, East Sheen, London, SW14 8BT
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 14 September 1999
- Resigned on
- 3 May 2000
- Nationality
- British
- Occupation
- Banker
BLOWERS, David Charles
- Correspondence address
- 68 Clifton Hill, St John's Wood, London, NW8 0JT
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 14 September 1999
- Resigned on
- 26 September 2001
- Nationality
- American
- Occupation
- Banker
BUZZA, Michael
- Correspondence address
- 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 8 June 2016
- Resigned on
- 19 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
D'MELLO, Edgar Joseph
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 13 December 2005
- Resigned on
- 1 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Relationship Manager
DENTON, Charlotte Ann
- Correspondence address
- 50 Bank Street, London, United Kingdom, E14 5NT
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 29 June 2012
- Resigned on
- 18 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DODDS, William Robert
- Correspondence address
- Flat 8 Hale House, 34 De Vere Gardens, London
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 25 February 1994
- Resigned on
- 7 December 1994
- Nationality
- British
- Occupation
- Banking Officer
FITZGERALD, Eleanor Carmel
- Correspondence address
- 50 Bank Street, London, Uk, E14 5NT
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 12 March 2014
- Resigned on
- 3 April 2017
- Nationality
- Irish
- Country of residence
- Uk
- Occupation
- Banker
GIBBARD, John Richard
- Correspondence address
- Whitegates, The Street, Wormshill, Kent, ME9 0TT
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 25 February 1994
- Resigned on
- 14 September 1999
- Nationality
- British
- Occupation
- Banking Officer
GILBERT, Nick
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 8 August 2018
- Resigned on
- 23 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GLOYNE, Peter Andrew
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 26 September 2001
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GREANEY, Jeffrey
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 30 March 2022
- Resigned on
- 1 June 2023
- Nationality
- American,Italian
- Country of residence
- United Kingdom
- Occupation
- Banker
HAYWARD, Steven Mark
- Correspondence address
- 48 South Eden Park Road, Beckenham, Kent, BR3 3BG
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 4 December 2002
- Resigned on
- 12 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
HEPPELL, Robert George
- Correspondence address
- 1 Regency Court, 116 Kingston Road, Teddington, Middlesex, TW11 9HZ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 19 March 1998
- Resigned on
- 31 August 1999
- Nationality
- British
- Occupation
- Banking Officer
HESTER, Jeremy
- Correspondence address
- The Chestnuts, Ship Hill, Tatsfield, Westerham, TN16 2LB
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 19 March 1998
- Resigned on
- 18 March 2004
- Nationality
- British
- Occupation
- Banking Officer
JOSEPHSON, Craig Axel
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 25 February 1994
- Resigned on
- 29 June 2012
- Nationality
- British-American
- Country of residence
- United Kingdom
- Occupation
- Banking Officer
KENNEE, Paula Mary
- Correspondence address
- 50 Bank Street, London, United Kingdom, E14 5NT
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 29 June 2012
- Resigned on
- 4 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
KINNTY, Michael Worthy
- Correspondence address
- Place Farmhouse, Place Lane, Sittingbourne, Kent, ME9 7TR
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 23 June 2004
- Resigned on
- 19 November 2004
- Nationality
- British
- Occupation
- Actuary
MAC LENNAN, Douglas Davidson
- Correspondence address
- 50 Bank Street, Canary Wharf, London, E14 5NT
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 3 May 2000
- Resigned on
- 22 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk Officer
MARSDEN, Keith
- Correspondence address
- Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 22 June 2005
- Resigned on
- 14 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Administration