NORTHERN VENTURE TRUST PLC
03090163 · Active · Plc · 31 yrs · Henley-In-Arden
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 26 Jan 2027 (last filed 12 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTHERN VENTURE TRUST PLC
03090163Active· Plc· England Wales· 1995-08-11Incorporated 1995-08-11Health 84/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAYES, David Andrew· DirectorResigned 2025-08-05
- MILAD, John Eric· DirectorAppointed 2024-08-21
- CONSTANTINE, Simon John· DirectorResigned 2024-07-30
- GREEN, Richard James· DirectorResigned 2024-07-30
MERCIA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-09-30
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HUDSON, Deborah Nichole
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MILAD, John Eric
Director
- Appointed
- 2024-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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SUTCLIFFE, Brigid Ann
Director
- Appointed
- 2024-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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BRYCE, James Kirk
Secretary
- Appointed
- 2018-03-31
- Resigned
- 2022-01-01
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MELLOR, Christopher David
Secretary
- Appointed
- 1995-08-21
- Resigned
- 2018-03-31
- Nationality
- British
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VENABLES, Graham
Secretary
- Appointed
- 2022-01-01
- Resigned
- 2022-09-30
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DICKINSON DEES
Corporate Nominee Secretary
- Appointed
- 1995-08-11
- Resigned
- 1995-08-21
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BEER, Nigel Jonathan
Director
- Appointed
- 2009-07-07
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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CONSTANTINE, Simon John
Director
- Appointed
- 2012-10-31
- Resigned
- 2024-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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DENNY, Edward Michael Patrick
Director
- Appointed
- 1995-08-11
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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GREEN, Richard James
Director
- Appointed
- 2014-11-05
- Resigned
- 2024-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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HOLLIDAY, Frederick George Thomas, Professor Sir
Director
- Appointed
- 1995-09-22
- Resigned
- 2009-01-14
- Nationality
- British
- Born
- 09/1935
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HUSTLER, John Randolph
Director
- Appointed
- 1995-09-22
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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LEVETT, Timothy Roland
Director
- Appointed
- 2013-02-13
- Resigned
- 2023-07-21
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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LEVETT, Timothy Roland
Director
- Appointed
- 1995-08-11
- Resigned
- 2005-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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MAYES, David Andrew
Director
- Appointed
- 2014-11-05
- Resigned
- 2025-08-05
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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MCKECHNIE, Roger Antony Nigel
Director
- Appointed
- 1995-09-22
- Resigned
- 1997-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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PETERS, Ross Stevenson
Director
- Appointed
- 2001-09-05
- Resigned
- 2012-12-14
- Nationality
- British
- Born
- 12/1942
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RITCHIE, Ian Cleland
Director
- Appointed
- 1995-09-22
- Resigned
- 2001-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1950
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SCOTT, Primrose Smith
Director
- Appointed
- 1995-09-22
- Resigned
- 2010-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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WILLIAMS, Clive Robert
Director
- Appointed
- 2005-09-20
- Resigned
- 2008-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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YOUNGER, Hugh Patrick
Director
- Appointed
- 2009-05-06
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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