Northern Trust Company Limited

Company 00735621 · Active · incorporated 17/09/1962 · Chorley PR7 1NY · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Northern Trust Group Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• PENROSE, Ian Richard (director, born 04/1965, British) · from 1992-12-23 to 1998-06-30
• STOTT, St John (director, born 12/1962, British) · from 1998-09-21 to 2002-02-27
• FOX, Catherine Lisa (secretary, British) · from 1999-07-23 to 2000-04-25
• FREEMAN, Paul Stephen (secretary, British) · from 2000-04-25 to 2002-02-27
• HOMER, Colin David (director, born 09/1943, British) · from 2000-06-01 to 2002-02-27
• HAMILTON, Gerald Anthony (director, born 06/1942, British) · from 2001-03-13 to 2009-03-30
• HEMMINGS, Peter Graham (director, born 08/1955, British) · from 2002-02-27 to 2025-07-24
• SWAIN, Corinna (secretary, British) · from 2002-02-27 to 2002-07-12
• HOLDEN, John David (secretary, British) · from 2002-07-12 to 2015-02-05
• BOLTON, Keith (director, born 02/1954, British) · from 2006-06-08 to 2006-12-15
• KAY, John Clement (director, born 01/1953, British) · from 2006-06-08 to 2020-07-23
• RIDING, Michael James (director, born 02/1961, British) · from 2009-03-30 to 2011-12-06
• PATEL, Joanne (secretary) · from 2015-02-05 to 2015-08-26
• KELLEHER, Anne (secretary) · from 2015-08-26 to 2022-03-01
• PROCTER, John Desmond (director, born 05/1929, British) · from to 1994-05-02
• FURLONG, Gwynne Patrick (director, born 01/1948, British) · from to 1996-10-25
• BROWN, John Gerald (director, born 03/1927, British) · from to 1993-08-05
• HEMMINGS, Trevor James (director, born 06/1935, British) · from to 2002-02-27
• LIVESEY, Frederick Joseph (secretary, British) · from to 1996-03-31
• MCNAB, Wilson (director, born 10/1932, British) · from to 1997-05-30
• PARKINSON, Thomas Robert (director, born 08/1966, British) · from 2002-02-27, current
• HEMMINGS, Patrick Lee (director, born 10/1966, British) · from 2005-07-27, current
• GRINDROD, Michael John (director, born 09/1958, British) · from 2009-03-30, current
• REVITT, Kathryn (director, born 10/1964, British) · from 2012-04-17, current
• WIDDERS, Mark Lorimer (director, born 08/1960, British) · from 2016-06-08, current
• BLYTHE, Olivia Lindsey (secretary) · from 2022-03-01, current
• BLYTHE, Olivia Lindsey (director, born 03/1974, British) · from 2022-11-29, current
• HOUGHTON, Jonathan (director, born 08/1975, British) · from 2026-04-01, current

Charges

227 charges registered, 29 outstanding.

• 2026-10-20, outstanding, in favour of Situs Asset Management Limited
• 2026-04-28, outstanding, in favour of Situs Asset Management Limited
• 2026-03-25, outstanding, in favour of Situs Asset Management Limited (as Security Agent)
• 2026-03-25, outstanding, in favour of Situs Asset Management Limited (as Security Agent)
• 2026-03-25, outstanding, in favour of Situs Asset Management Limited (as Security Agent)

Property on the register

312 titles on the register, around £128,638,811 by latest value.

• Title SYK630904 · Freehold · £14,400,000 · BARNSLEY SOUTH YORKSHIRE
• Title SYK539175 · Freehold · £14,400,000 · DONCASTER SOUTH YORKSHIRE
• Title CE112095 · Freehold · £6,450,000 · STOCKTON-ON-TEES STOCKTON-ON-TEES
• Title NT582857 · Freehold · £6,250,000 · BASSETLAW NOTTINGHAMSHIRE
• Title ND137236 · Freehold · £5,000,000 · NORTHUMBERLAND NORTHUMBERLAND
• Title SF500195 · Freehold · £4,040,000 · CANNOCK CHASE STAFFORDSHIRE
• Title MS503247 · Leasehold · £3,800,000 · SEFTON MERSEYSIDE
• Title DY504654 · Freehold · £3,700,000 · CITY OF DERBY CITY OF DERBY
• Title MS137420 · Freehold · £3,675,000 · SEFTON MERSEYSIDE
• Title MS135322 · Freehold · £3,675,000 · SEFTON MERSEYSIDE
• Title MS137418 · Freehold · £3,675,000 · SEFTON MERSEYSIDE
• Title MS232131 · Freehold · £3,625,000 · SEFTON MERSEYSIDE
• Title DY410521 · Freehold · £3,420,000 · SOUTH DERBYSHIRE DERBYSHIRE
• Title HS248538 · Freehold · £2,900,000 · NORTH LINCOLNSHIRE NORTH LINCOLNSHIRE
• Title CE192759 · Leasehold · £2,850,000 · MIDDLESBROUGH MIDDLESBROUGH
• Title LA861159 · Freehold · £2,000,000 · BLACKPOOL BLACKPOOL
• Title DY504653 · Freehold · £1,979,166 · CITY OF DERBY CITY OF DERBY
• Title SYK474074 · Freehold · £1,965,000 · ROTHERHAM SOUTH YORKSHIRE
• Title CH654371 · Freehold · £1,875,000 · HALTON HALTON
• Title ND104229 · Freehold · £1,500,000 · NORTHUMBERLAND NORTHUMBERLAND
• Title CH397356 · Freehold · £1,450,000 · HALTON HALTON
• Title TY247723 · Freehold · £850,000 · SOUTH TYNESIDE TYNE AND WEAR
• Title DU191760 · Freehold · £725,000 · DARLINGTON DARLINGTON
• Title SYK325289 · Freehold · £600,000 · DONCASTER SOUTH YORKSHIRE
• Title HS202950 · Freehold · £299,000 · EAST RIDING OF YORKSHIRE EAST RIDING OF YORKSHIRE
• Title SYK482179 · Leasehold · £225,000 · DONCASTER SOUTH YORKSHIRE
• Title NT289305 · Freehold · £22,250 · NEWARK AND SHERWOOD NOTTINGHAMSHIRE
• Title CU86552 · Leasehold · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS
• Title CU75279 · Freehold · CUMBERLAND CUMBERLAND
• Title DU83513 · Freehold · COUNTY DURHAM COUNTY DURHAM

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Northern Trust Land Limited (02125465)
• Northern Trust Properties Limited (01911331)
• Northern Trust Group Limited (02776907)
• Northern V Properties Limited (06502638)
• Northern Trust Group 1 Limited (09031847)
• Northern Trust Group 2 Limited (09032106)
• Northern Homes Investments Limited (11384117)
• Northern Ground Rent Trust Limited (NI006262)

Check this company on Companies House.