co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN TRUST GLOBAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03929218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is NORTHERN TRUST GLOBAL INVESTMENTS LIMITED located?

    Registered Office Address
    50 Bank Street
    Canary Wharf
    E14 5NT London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITEDFeb 15, 2000Feb 15, 2000

    What are the latest accounts for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		34 pagesAA

    Appointment of Mr. Pedro Antonio Guazo Alonso as a director on Mar 16, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yves Oscar Gerald Dermaux on Feb 12, 2026

    		2 pagesCH01

    Appointment of Carolyn Jane Aitchison as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Nongqause Mpunzi as a secretary on Jun 30, 2025

    		1 pagesTM02

    Termination of appointment of Jane Margaret Vessey as a director on Jun 09, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Termination of appointment of John Martin Mccareins Jr as a director on Mar 19, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Anna Christina Hull as a director on Dec 27, 2024

    		2 pagesAP01

    Director's details changed for Mr Yves Oscar Dermaux on Jun 12, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Martha Fee as a director on Dec 18, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Director's details changed for John Mccareins on Oct 30, 2023

    		2 pagesCH01

    Appointment of John Mccareins as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Marie Ellen Dzanis as a director on Jun 26, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Northern Trust Management Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Termination of appointment of Simona Boi as a secretary on Dec 01, 2022

    		1 pagesTM02

    Appointment of Simona Boi as a secretary on Nov 02, 2022

    		2 pagesAP03
    View All Filings

    Who are the officers of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Carolyn Jane
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		EnglandBritish251185380001
    BARTHOLOMEW, Richard
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		United KingdomBritish277959640001
    DERMAUX, Yves Oscar Gerard
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		United KingdomBelgian251465690003
    GUAZO ALONSO, Pedro Antonio, Mr.
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		EnglandSpanish346486840001
    HALLSWORTH, Adam Charles Searle
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		United KingdomBritish93713420001
    HULL, Anna Christina
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		EnglandBritish225101220001
    RIPPEY, James David
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		United KingdomBritish250505340001
    SHAH, Bimal
    Bank Street
    E14 5NT London
    50
    U
    		Director
    Bank Street
    E14 5NT London
    50
    U
    		United KingdomBritish201223850001
    BARNES, Rupert Henry William
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Secretary
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		British107652790004
    BOI, Simona
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Secretary
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		301852410001
    FLANAGAN, Helen
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Secretary
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		230007120001
    JOSEPHSON, Craig Axel
    36 High Drive
    KT3 3UG New Malden
    Surrey
    		Secretary
    36 High Drive
    KT3 3UG New Malden
    Surrey
    		British22144780001
    MARLOW, Emma
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Secretary
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		202541150001
    MPUNZI, Nongqause
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Secretary
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		301852290001
    WRIGHT, Matthew
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Secretary
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		British117928610002
    BARTHOLOMEW, Richard
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		United KingdomBritish277959640001
    BIGGS, Penelope Jane
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		United KingdomBritish90688220002
    BLOWERS, David Charles
    68 Clifton Hill
    St John's Wood
    NW8 0JT London
    		Director
    68 Clifton Hill
    St John's Wood
    NW8 0JT London
    		American68385130001
    BOWERS, Wayne George
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		United KingdomBritish126764320002
    BOWMAN, Stephen Biff
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		United KingdomAmerican122387070002
    CLAYTON, Andrew Robert
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Director
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		EnglandBritish89836710001
    DAVIE, John Ronald
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Director
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish189943210002
    DUDLEY, Orie Leslie Jr
    46 East Elm Street
    FOREIGN Chicago
    Illinois 60611
    America
    		Director
    46 East Elm Street
    FOREIGN Chicago
    Illinois 60611
    America
    		American75683900003
    DZANIS, Marie Ellen
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		Director
    50 Bank Street
    Canary Wharf
    E14 5NT London
    		EnglandAmerican247278400001
    FEE, Martha
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		Director
    Bank Street
    E14 5NT London
    50
    United Kingdom
    		United KingdomIrish239706760001
    FITZGERALD, Eleanor Carmel
    Bank Street
    E14 5NT London
    50
    Uk
    		Director
    Bank Street
    E14 5NT London
    50
    Uk
    		EnglandIrish186411860001
    GOSSETT, Mark Carlton
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		UsaAmerican90688250003
    HUFFMAN, William
    80 Old Kings Highway N6
    Darien
    Connecticut
    06820
    U S A
    		Director
    80 Old Kings Highway N6
    Darien
    Connecticut
    06820
    U S A
    		American121839220001
    KARPINSKI, Jane Bronwyn
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		United KingdomBritish115984520002
    KENEE, Paula Mary
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    		United KingdomBritish127874160002
    KRIEG, John
    Bank Street
    E14 5NT London
    50
    		Director
    Bank Street
    E14 5NT London
    50
    		UsaUnited States152019380001
    KRIEG, John
    Bank Street
    E14 5NT London
    50
    		Director
    Bank Street
    E14 5NT London
    50
    		UsaUnited States152019380001
    LEECH, Wilson
    Bank Street
    E14 5NT London
    50
    Uk
    		Director
    Bank Street
    E14 5NT London
    50
    Uk
    		UkBritish103391410002
    LEECH, Wilson
    Holmsley Cottage
    Holtye Common
    TN8 7ED Cowden
    Kent
    		Director
    Holmsley Cottage
    Holtye Common
    TN8 7ED Cowden
    Kent
    		British103391410001
    MARLBOROUGH, David
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    United Kingdom
    		Director
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    United Kingdom
    		United KingdomBritish69318380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Trust Management Services Limited
    Bank Street
    E14 5NT London
    50
    England
    		Apr 06, 2016
    Bank Street
    E14 5NT London
    50
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number4794949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0