The Northern Trust Company UK Pension Plan Limited

Company Name	The Northern Trust Company UK Pension Plan Limited
Company Status	Active
Company Number	02902686
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mark William Austin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(19 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Terri Donna Van Praagh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Ian Hamilton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Sarah McCaffrey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr Richard Peter Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mrs Margaret Ruth Tatters
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(29 years, 4 months after company formation)
Appointment Duration	10 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Maureen Evagney Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(29 years, 4 months after company formation)
Appointment Duration	10 months
Role	Accounting Specialist
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	William Theodore Clarke
Status	Current
Appointed	07 September 2023(29 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Alessia Borile
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	21 September 2023(29 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Business Development
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	David William Duggett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(29 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	John Richard Gibbard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Banking Officer
Correspondence Address	Whitegates The Street Wormshill Kent ME9 0TT

Director Name	William Robert Dodds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Banking Officer
Correspondence Address	Flat 8 Hale House 34 De Vere Gardens London

Director Name	Kathryn Janet Beales
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Banking Officer
Correspondence Address	'Wayback' Slough Road Brantham Suffolk CO11 1NS

Director Name	Kim Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Banking Officer
Correspondence Address	29 Shalford Road Billericay Essex CM11 2EG

Director Name	Craig Axel Josephson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Banking Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Susan Gillian Pembleton
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree Corner 15 Claremont Drive Esher Surrey KT10 9LU

Director Name	Mrs Susan Jayne Martin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2000)
Role	Banking Officer
Country of Residence	England
Correspondence Address	2 Millbank Cottages Howe Street Great Waltham Essex CM3 1BA

Director Name	Jeremy Hester
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(4 years after company formation)
Appointment Duration	6 years (resigned 18 March 2004)
Role	Banking Officer
Correspondence Address	The Chestnuts Ship Hill, Tatsfield Westerham TN16 2LB

Director Name	Robert George Heppell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1999)
Role	Banking Officer
Correspondence Address	1 Regency Court 116 Kingston Road Teddington Middlesex TW11 9HZ

Director Name	Mr David Charles Blowers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1999(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 September 2001)
Role	Banker
Correspondence Address	68 Clifton Hill St John's Wood London NW8 0JT

Director Name	Nigel David Bloomer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 May 2000)
Role	Banker
Correspondence Address	21 Grosvenor Avenue East Sheen London SW14 8BT

Director Name	Douglas Davidson Mac Lennan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 February 2012)
Role	Risk Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Susan Gillian Pembleton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2002)
Role	HR Director
Correspondence Address	Fir Tree Corner 15 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Dionne Margaret Hamilton
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 2005)
Role	HR Manager
Correspondence Address	25 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	Peter Andrew Gloyne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Nigel David Bloomer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(8 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr Steven Mark Hayward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	48 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Michael Worthy Kinnty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(10 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 2004)
Role	Actuary
Correspondence Address	Place Farmhouse Place Lane Sittingbourne Kent ME9 7TR

Director Name	Keith Marsden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 September 2005)
Role	Investment Administration
Country of Residence	England
Correspondence Address	Moonrakers Darman Lane Laddingford Kent ME18 6BL

Secretary Name	Sheena Elizabeth McKenzie
Nationality	British
Status	Resigned
Appointed	05 August 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	Flat 76 1 Prescot Street London E1 8RL

Director Name	Edgar Joseph D'Mello
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(11 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2018)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Matthew Wright
Nationality	British
Status	Resigned
Appointed	20 June 2007(13 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Charlotte Ann Denton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Paula Mary Kennee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Eleanor Carmel Fitzgerald
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2014(20 years after company formation)
Appointment Duration	3 years (resigned 03 April 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Michael Buzza
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Nick Gilbert
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Jeffrey Greaney
Date of Birth	July 1983 (Born 40 years ago)
Nationality	American,Italian
Status	Resigned
Appointed	30 March 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Simona Boi
Status	Resigned
Appointed	02 November 2022(28 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Nongqause Mpunzi
Status	Resigned
Appointed	02 November 2022(28 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 2023)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Contact

Telephone	020 79822000
Telephone region	London

Location

Registered Address	50 Bank Street Canary Wharf London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Northern Trust Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
17 December 2019	Appointment of Richard Thompson as a director on 11 December 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
19 August 2019	Termination of appointment of Michael Buzza as a director on 19 August 2019 (1 page)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
11 March 2019	Appointment of Ian Hamilton as a director on 12 December 2018 (2 pages)
11 March 2019	Appointment of Sarah Mccaffrey as a director on 12 December 2018 (2 pages)
25 February 2019	Termination of appointment of Edgar Joseph D'mello as a director on 1 December 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 August 2018	Appointment of Nick Gilbert as a director on 8 August 2018 (2 pages)
2 July 2018	Termination of appointment of Nigel David Bloomer as a director on 29 June 2018 (1 page)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 April 2017	Termination of appointment of Eleanor Carmel Fitzgerald as a director on 3 April 2017 (1 page)
20 April 2017	Termination of appointment of Eleanor Carmel Fitzgerald as a director on 3 April 2017 (1 page)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 August 2016	Appointment of Michael Buzza as a director on 8 June 2016 (3 pages)
10 August 2016	Appointment of Michael Buzza as a director on 8 June 2016 (3 pages)
21 April 2016	Second filing of AR01 previously delivered to Companies House made up to 25 February 2016 (22 pages)
21 April 2016	Second filing of AR01 previously delivered to Companies House made up to 25 February 2016 (22 pages)
1 April 2016	Termination of appointment of David Charles Wicks as a director on 9 March 2016 (2 pages)
1 April 2016	Appointment of Terri Donna Van Praagh as a director on 10 June 2015 (3 pages)
1 April 2016	Appointment of Terri Donna Van Praagh as a director on 10 June 2015 (3 pages)
1 April 2016	Termination of appointment of David Charles Wicks as a director on 9 March 2016 (2 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016. (10 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016. (10 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
26 September 2014	Termination of appointment of Charlotte Ann Denton as a director on 18 September 2014 (1 page)
26 September 2014	Termination of appointment of Charlotte Ann Denton as a director on 18 September 2014 (1 page)
31 March 2014	Appointment of Eleanor Carmel Fitzgerald as a director (3 pages)
31 March 2014	Appointment of Eleanor Carmel Fitzgerald as a director (3 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
4 December 2013	Termination of appointment of Paula Kennee as a director (1 page)
4 December 2013	Termination of appointment of Paula Kennee as a director (1 page)
4 December 2013	Termination of appointment of Paula Kennee as a director (1 page)
4 December 2013	Termination of appointment of Paula Kennee as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
9 April 2013	Appointment of Mark William Austin as a director (3 pages)
9 April 2013	Appointment of Mark William Austin as a director (3 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
27 September 2012	Termination of appointment of Victoria Quantrell as a director (1 page)
27 September 2012	Termination of appointment of Victoria Quantrell as a director (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
25 July 2012	Appointment of Charlotte Ann Denton as a director (3 pages)
25 July 2012	Appointment of David Charles Wicks as a director (3 pages)
25 July 2012	Appointment of David Charles Wicks as a director (3 pages)
25 July 2012	Appointment of Charlotte Ann Denton as a director (3 pages)
25 July 2012	Appointment of Paula Mary Kennee as a director (3 pages)
25 July 2012	Appointment of Paula Mary Kennee as a director (3 pages)
4 July 2012	Termination of appointment of Craig Josephson as a director (1 page)
4 July 2012	Termination of appointment of Peter Gloyne as a director (1 page)
4 July 2012	Termination of appointment of Peter Gloyne as a director (1 page)
4 July 2012	Termination of appointment of Craig Josephson as a director (1 page)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Termination of appointment of Douglas Mac Lennan as a director (1 page)
22 February 2012	Termination of appointment of Douglas Mac Lennan as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Douglas Davidson Mac Lennan on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Victoria Quantrell on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Douglas Davidson Mac Lennan on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Craig Axel Josephson on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Peter Andrew Gloyne on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Edgar Joseph D'mello on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Victoria Quantrell on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Peter Andrew Gloyne on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Edgar Joseph D'mello on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Craig Axel Josephson on 24 February 2010 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
25 March 2009	Director's change of particulars victoria quantrell logged form (1 page)
25 March 2009	Director's change of particulars victoria quantrell logged form (1 page)
17 March 2009	Director's change of particulars / douglas mac lennan / 06/03/2009 (2 pages)
17 March 2009	Director's change of particulars / nigel bloomer / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / douglas mac lennan / 03/03/2009 (1 page)
17 March 2009	Return made up to 25/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / nigel bloomer / 06/03/2009 (1 page)
17 March 2009	Return made up to 25/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / douglas mac lennan / 03/03/2009 (1 page)
17 March 2009	Director's change of particulars / nigel bloomer / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / victoria quantrell / 16/03/2009 (1 page)
17 March 2009	Director's change of particulars / nigel bloomer / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / victoria quantrell / 16/03/2009 (1 page)
17 March 2009	Director's change of particulars / douglas mac lennan / 06/03/2009 (2 pages)
12 March 2009	Director's change of particulars / peter gloyne / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / craig josephson / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / peter gloyne / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / edgar d'mello / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / craig josephson / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / edgar d'mello / 02/03/2009 (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
18 March 2008	Return made up to 25/02/08; full list of members (7 pages)
18 March 2008	Return made up to 25/02/08; full list of members (7 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 25/02/07; full list of members (7 pages)
26 March 2007	Return made up to 25/02/07; full list of members (7 pages)
26 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 25/02/05; full list of members (8 pages)
11 April 2005	Return made up to 25/02/05; full list of members (8 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
7 May 2004	Return made up to 25/02/04; full list of members (9 pages)
7 May 2004	Return made up to 25/02/04; full list of members (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 May 2003	Return made up to 25/02/03; full list of members (9 pages)
6 May 2003	Return made up to 25/02/03; full list of members (9 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate, london, EC2M 3XS (1 page)
27 August 2002	Auditor's resignation (1 page)
27 August 2002	Auditor's resignation (1 page)
26 April 2002	Full accounts made up to 31 December 2001 (7 pages)
26 April 2002	Full accounts made up to 31 December 2001 (7 pages)
19 March 2002	Return made up to 25/02/02; full list of members (8 pages)
19 March 2002	Return made up to 25/02/02; full list of members (8 pages)
11 December 2001	Full accounts made up to 31 December 2000 (6 pages)
11 December 2001	Full accounts made up to 31 December 2000 (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
1 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 December 1999	New director appointed (1 page)
23 December 1999	New director appointed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 May 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 February 1999	Full accounts made up to 31 December 1997 (6 pages)
6 February 1999	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
25 March 1998	Return made up to 25/02/98; full list of members (6 pages)
25 March 1998	Return made up to 25/02/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 December 1996 (6 pages)
16 December 1997	Full accounts made up to 31 December 1996 (6 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
5 March 1997	Return made up to 25/02/97; no change of members (6 pages)
5 March 1997	Return made up to 25/02/97; no change of members (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (6 pages)
9 April 1996	Return made up to 25/02/96; no change of members (6 pages)
9 April 1996	Return made up to 25/02/96; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (22 pages)
1 November 1995	Full accounts made up to 31 December 1994 (22 pages)
10 April 1995	Return made up to 25/02/95; full list of members (8 pages)
10 April 1995	Return made up to 25/02/95; full list of members (8 pages)
25 February 1994	Incorporation (18 pages)
25 February 1994	Incorporation (18 pages)

The Northern Trust Company UK Pension Plan Limited

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