The Northern Trust Company UK Pension Plan Limited
Company 02902686 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Defined Contribution Investment Forum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02902686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- Ansa Kanwal Javed Khan Director · appointed 2026
- Natalie Sloan Director · appointed 2025
- David William Duggett Director · appointed 2024
- Alessia Borile Director · appointed 2023
- Sarah Mccaffrey Director · appointed 2018
- Ian Hamilton Director · appointed 2018
- Mark William Austin Director · appointed 2013
Show 40 former officers
- Harjinder Kaur Grewal Secretary · appointed 2025 · resigned 2025
- William Theodore Clarke Secretary · appointed 2023 · resigned 2025
- Margaret Ruth Tatters Director · appointed 2023 · resigned 2024
- Maureen Evagney Dixon Director · appointed 2023 · resigned 2026
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2023
- Asim Siddiqui Director · appointed 2022 · resigned 2022
- Jeffrey Greaney Director · appointed 2022 · resigned 2023
- Richard Peter Thompson Director · appointed 2019 · resigned 2025
- Nick Gilbert Director · appointed 2018 · resigned 2021
- Michael Buzza Director · appointed 2016 · resigned 2019
- Terri Donna Van Praagh Director · appointed 2015 · resigned 2024
- Eleanor Carmel Fitzgerald Director · appointed 2014 · resigned 2017
- Paula Mary Kennee Director · appointed 2012 · resigned 2013
- David Charles Wicks Director · appointed 2012 · resigned 2016
- Charlotte Ann Denton Director · appointed 2012 · resigned 2014
- Matthew Wright Secretary · appointed 2007 · resigned 2022
- Victoria Quantrell Director · appointed 2005 · resigned 2012
- Edgar Joseph D'Mello Director · appointed 2005 · resigned 2018
- Sheena Elizabeth Mckenzie Secretary · appointed 2005 · resigned 2007
- Keith Marsden Director · appointed 2005 · resigned 2005
- Michael Worthy Kinnty Director · appointed 2004 · resigned 2004
- Steven Mark Hayward Director · appointed 2002 · resigned 2005
- Nigel David Bloomer Director · appointed 2002 · resigned 2018
- Peter Andrew Gloyne Director · appointed 2001 · resigned 2012
- Dionne Margaret Hamilton Secretary · appointed 2000 · resigned 2005
- Douglas Davidson Mac Lennan Director · appointed 2000 · resigned 2012
- Bridget Westley Director · appointed 1999 · resigned 2002
- David Charles Blowers Director · appointed 1999 · resigned 2001
- Susan Jayne Martin Director · appointed 1998 · resigned 2000
- Robert George Heppell Director · appointed 1998 · resigned 1999
- Jeremy Hester Director · appointed 1998 · resigned 2004
- Mark John Van Grinsven Director · appointed 1994 · resigned 1999
- William Robert Dodds Director · appointed 1994 · resigned 1994
- David Wilkinson Director · appointed 1994 · resigned 1998
- John Richard Gibbard Director · appointed 1994 · resigned 1999
- Kathryn Janet Beales Director · appointed 1994 · resigned 1997
- Kim Martin Director · appointed 1994 · resigned 1997
- Susan Gillian Pembleton Director · appointed 1994 · resigned 2002
- Craig Axel Josephson Director · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
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