NORTHERN TRUST GROUP LIMITED
NORTHERN TRUST GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02776907, and its current status with Companies House is active. The company was incorporated on 4 January 1993 and lists its registered address as CHORLEY, United Kingdom. 1 shareholder is on record for NORTHERN TRUST GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for NORTHERN TRUST GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHERN TRUST GROUP 2 LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHERN TRUST GROUP 2 LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for NORTHERN TRUST GROUP LIMITED, filed with Companies House. Patrick Hemmings (appointed 2004-01-07), Kathryn Revitt (appointed 2009-01-08) and Mark Widders (appointed 2015-07-13) all serve as Director; Olivia Blythe (appointed 2022-03-01) serves as Company Secretary.
The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at NORTHERN TRUST GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORTHERN TRUST GROUP LIMITED sits 3 levels below its ultimate parent, Wordon Limited, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Wordon Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORTHERN TRUST GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Wordon Limited
United Kingdom
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Frequently Asked Questions
Who owns NORTHERN TRUST GROUP LIMITED?
One shareholder is currently on record for NORTHERN TRUST GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN TRUST GROUP 2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORTHERN TRUST GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN TRUST GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORTHERN TRUST GROUP LIMITED have on record?
1 shareholder is shown on record for NORTHERN TRUST GROUP LIMITED.
What is NORTHERN TRUST GROUP LIMITED's company registration number?
NORTHERN TRUST GROUP LIMITED's registration number is 02776907, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN TRUST GROUP LIMITED still an active company?
NORTHERN TRUST GROUP LIMITED's status on Companies House is listed as active.
When was NORTHERN TRUST GROUP LIMITED incorporated?
NORTHERN TRUST GROUP LIMITED was incorporated on 4 January 1993, according to Companies House.
What is NORTHERN TRUST GROUP LIMITED's registered address?
The registered address on file for NORTHERN TRUST GROUP LIMITED is CHORLEY, United Kingdom.
What legal structure is NORTHERN TRUST GROUP LIMITED registered as?
NORTHERN TRUST GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN TRUST GROUP LIMITED?
Four officers are currently on record for NORTHERN TRUST GROUP LIMITED, filed with Companies House. Patrick Hemmings (appointed 2004-01-07), Kathryn Revitt (appointed 2009-01-08) and Mark Widders (appointed 2015-07-13) all serve as Director; Olivia Blythe (appointed 2022-03-01) serves as Company Secretary. Management authority at NORTHERN TRUST GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN TRUST GROUP LIMITED have a parent company or subsidiaries?
NORTHERN TRUST GROUP LIMITED sits 3 levels below its ultimate parent, Wordon Limited, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHERN TRUST GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN TRUST GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHERN TRUST GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTHERN TRUST GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.