NORTHERN VENTURE TRUST PLC
03090163 · Active · Plc · 31 yrs · Henley-In-Arden
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. 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 94/100 · 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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