NORTHERN VENTURE TRUST PLC

Company summary

Company number: 03090163
Status: ACTIVE
Incorporated / age: 11 August 199531 years
Registered office: Forward House, 17 High Street, Henley-In-Arden, B95 5AA
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Forward House, 17 High Street, Henley-In-Arden, B95 5AA
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 2022				Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
HUDSON, Deborah Nichole ACTIVE	Director	01 Jan 2022		United Kingdom	August 1965	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
MILAD, John Eric ACTIVE	Director	21 Aug 2024		United Kingdom	July 1972	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
SUTCLIFFE, Brigid Ann ACTIVE	Director	02 Apr 2024		England	July 1959	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
BRYCE, James Kirk RESIGNED	Secretary	31 Mar 2018	01 Jan 2022			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
MELLOR, Christopher David RESIGNED	Secretary	21 Aug 1995	31 Mar 2018			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
VENABLES, Graham RESIGNED	Secretary	01 Jan 2022	30 Sep 2022			Forward House, 17 High Street, Henley-In-Arden, B95 5AA
DICKINSON DEES RESIGNED	Nominee Secretary	11 Aug 1995	21 Aug 1995			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
BEER, Nigel Jonathan RESIGNED	Director	07 Jul 2009	07 Jan 2022	England	March 1954	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
CONSTANTINE, Simon John RESIGNED	Director	31 Oct 2012	30 Jul 2024	United Kingdom	February 1959	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
DENNY, Edward Michael Patrick RESIGNED	Director	11 Aug 1995	14 Dec 2012	United Kingdom	April 1943	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
GREEN, Richard James RESIGNED	Director	05 Nov 2014	30 Jul 2024	United Kingdom	July 1962	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED	Director	22 Sep 1995	14 Jan 2009		September 1935	East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
HUSTLER, John Randolph RESIGNED	Director	22 Sep 1995	18 Dec 2014	England	August 1946	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
LEVETT, Timothy Roland RESIGNED	Director	13 Feb 2013	21 Jul 2023	United Kingdom	May 1949	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
LEVETT, Timothy Roland RESIGNED	Director	11 Aug 1995	14 Dec 2005	United Kingdom	May 1949	8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
MAYES, David Andrew RESIGNED	Director	05 Nov 2014	05 Aug 2025	England	July 1964	Forward House, 17 High Street, Henley-In-Arden, B95 5AA
MCKECHNIE, Roger Antony Nigel RESIGNED	Director	22 Sep 1995	10 Jul 1997	United Kingdom	May 1941	Dilston House, Corbridge, Northumberland, NE45 5RH
PETERS, Ross Stevenson RESIGNED	Director	05 Sep 2001	14 Dec 2012		December 1942	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
RITCHIE, Ian Cleland RESIGNED	Director	22 Sep 1995	11 May 2001	Scotland	June 1950	Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
SCOTT, Primrose Smith RESIGNED	Director	22 Sep 1995	16 Dec 2010	United Kingdom	September 1940	Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
WILLIAMS, Clive Robert RESIGNED	Director	20 Sep 2005	20 May 2008	England	August 1944	13 Belvedere Avenue, London, SW19 7PP
YOUNGER, Hugh Patrick RESIGNED	Director	06 May 2009	07 Jan 2022	United Kingdom	March 1958	Forward House, 17 High Street, Henley-In-Arden, B95 5AA

MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

HUDSON, Deborah Nichole ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

MILAD, John Eric ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

SUTCLIFFE, Brigid Ann ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: July 1959
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

BRYCE, James Kirk RESIGNED
Role: Secretary
Appointed on: 31 Mar 2018
Resigned on: 01 Jan 2022
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

MELLOR, Christopher David RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 31 Mar 2018
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

VENABLES, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 30 Sep 2022
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1995
Resigned on: 21 Aug 1995
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

BEER, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: March 1954
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

CONSTANTINE, Simon John RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

DENNY, Edward Michael Patrick RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

GREEN, Richard James RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 14 Jan 2009
Date of birth: September 1935
Address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD

HUSTLER, John Randolph RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: August 1946
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

LEVETT, Timothy Roland RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

LEVETT, Timothy Roland RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

MAYES, David Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 05 Aug 2025
Country of Residence: England
Date of birth: July 1964
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

MCKECHNIE, Roger Antony Nigel RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Dilston House, Corbridge, Northumberland, NE45 5RH

PETERS, Ross Stevenson RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 14 Dec 2012
Date of birth: December 1942
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

RITCHIE, Ian Cleland RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 11 May 2001
Country of Residence: Scotland
Date of birth: June 1950
Address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE

SCOTT, Primrose Smith RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER

WILLIAMS, Clive Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 20 May 2008
Country of Residence: England
Date of birth: August 1944
Address: 13 Belvedere Avenue, London, SW19 7PP

YOUNGER, Hugh Patrick RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
12 January 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 August 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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