NORTHERN VENTURE TRUST PLC - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

NORTHERN VENTURE TRUST PLC is a Public Limited Company from HENLEY-IN-ARDEN and has the status: Active.
NORTHERN VENTURE TRUST PLC was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090163. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN VENTURE TRUST PLC - HENLEY-IN-ARDEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

FORWARD HOUSE
HENLEY-IN-ARDEN
B95 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW MAYES Jul 1964 British Director 2014-11-05 CURRENT
BRIGID ANN SUTCLIFFE Jul 1959 British Director 2024-04-02 CURRENT
MS DEBORAH HUDSON Aug 1965 British Director 2022-01-01 CURRENT
MR SIMON JOHN CONSTANTINE Feb 1959 British Director 2012-10-31 CURRENT
MERCIA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-09-30 CURRENT
MR RICHARD JAMES GREEN Jul 1962 Director 2014-11-05 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1995-08-11 UNTIL 1995-08-21 RESIGNED
MR JAMES KIRK BRYCE Secretary 2018-03-31 UNTIL 2022-01-01 RESIGNED
MR CHRISTOPHER DAVID MELLOR Nov 1957 British Secretary 1995-08-21 UNTIL 2018-03-31 RESIGNED
GRAHAM VENABLES Secretary 2022-01-01 UNTIL 2022-09-30 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 2009-05-06 UNTIL 2022-01-07 RESIGNED
MR JOHN RANDOLPH HUSTLER Aug 1946 British Director 1995-09-22 UNTIL 2014-12-18 RESIGNED
MR CLIVE ROBERT WILLIAMS Aug 1944 British Director 2005-09-20 UNTIL 2008-05-20 RESIGNED
MISS PRIMROSE SMITH SCOTT Sep 1940 British Director 1995-09-22 UNTIL 2010-12-16 RESIGNED
MR IAN CLELAND RITCHIE Jun 1950 British Director 1995-09-22 UNTIL 2001-05-11 RESIGNED
ROSS STEVENSON PETERS Dec 1942 British Director 2001-09-05 UNTIL 2012-12-14 RESIGNED
MR ROGER ANTONY NIGEL MCKECHNIE May 1941 British Director 1995-09-22 UNTIL 1997-07-10 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 1995-08-11 UNTIL 2005-12-14 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2013-02-13 UNTIL 2023-07-21 RESIGNED
MR EDWARD MICHAEL PATRICK DENNY Apr 1943 British Director 1995-08-11 UNTIL 2012-12-14 RESIGNED
PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY Sep 1935 British Director 1995-09-22 UNTIL 2009-01-14 RESIGNED
MR NIGEL JONATHAN BEER Mar 1954 British Director 2009-07-07 UNTIL 2022-01-07 RESIGNED

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