Northern Trust Global Investments Limited LONDON


Founded in 2000, Northern Trust Global Investments, classified under reg no. 03929218 is an active company. Currently registered at 50 Bank Street E14 5NT, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Sep 2005 Northern Trust Global Investments Limited is no longer carrying the name Northern Trust Global Investments (europe).

At present there are 7 directors in the the firm, namely John M., Adam H. and Richard B. and others. In addition one secretary - Nongqause M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Trust Global Investments Limited Address / Contact

Office Address 50 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03929218
Date of Incorporation Tue, 15th Feb 2000
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

John M.

Position: Director

Appointed: 30 October 2023

Nongqause M.

Position: Secretary

Appointed: 02 November 2022

Adam H.

Position: Director

Appointed: 12 October 2022

Richard B.

Position: Director

Appointed: 22 December 2020

Yves D.

Position: Director

Appointed: 13 March 2020

James R.

Position: Director

Appointed: 07 February 2020

Jane V.

Position: Director

Appointed: 09 December 2019

Bimal S.

Position: Director

Appointed: 08 September 2015

Simona B.

Position: Secretary

Appointed: 02 November 2022

Resigned: 01 December 2022

Marie D.

Position: Director

Appointed: 25 May 2018

Resigned: 26 June 2023

Martha F.

Position: Director

Appointed: 23 October 2017

Resigned: 18 December 2023

Helen F.

Position: Secretary

Appointed: 10 April 2017

Resigned: 31 July 2021

Hazel M.

Position: Director

Appointed: 09 October 2015

Resigned: 31 May 2018

Emma M.

Position: Secretary

Appointed: 03 August 2015

Resigned: 04 June 2018

Eleanor F.

Position: Director

Appointed: 22 August 2014

Resigned: 10 May 2017

Andrew C.

Position: Director

Appointed: 18 July 2014

Resigned: 08 October 2020

John D.

Position: Director

Appointed: 17 April 2014

Resigned: 23 June 2022

David M.

Position: Director

Appointed: 06 March 2013

Resigned: 16 June 2016

Wilson L.

Position: Director

Appointed: 22 December 2010

Resigned: 10 April 2017

John K.

Position: Director

Appointed: 09 June 2010

Resigned: 01 October 2014

Joseph M.

Position: Director

Appointed: 20 November 2008

Resigned: 24 March 2010

Teresa P.

Position: Director

Appointed: 08 July 2008

Resigned: 07 August 2009

Paula K.

Position: Director

Appointed: 01 February 2008

Resigned: 14 February 2014

Jane K.

Position: Director

Appointed: 23 November 2007

Resigned: 14 June 2013

Wayne B.

Position: Director

Appointed: 08 November 2007

Resigned: 09 January 2018

Penelope B.

Position: Director

Appointed: 16 August 2007

Resigned: 29 February 2012

Stephen B.

Position: Director

Appointed: 18 July 2007

Resigned: 01 December 2010

William H.

Position: Director

Appointed: 14 February 2007

Resigned: 20 August 2007

Matthew W.

Position: Secretary

Appointed: 13 December 2006

Resigned: 02 November 2022

Richard B.

Position: Director

Appointed: 27 April 2006

Resigned: 30 June 2012

Rupert B.

Position: Secretary

Appointed: 23 August 2005

Resigned: 03 August 2015

Wilson L.

Position: Director

Appointed: 23 August 2005

Resigned: 27 April 2006

Barry S.

Position: Director

Appointed: 21 May 2003

Resigned: 26 January 2007

Mark G.

Position: Director

Appointed: 06 March 2002

Resigned: 09 February 2012

Nicholas R.

Position: Director

Appointed: 17 October 2001

Resigned: 03 April 2008

Orie D.

Position: Director

Appointed: 23 March 2001

Resigned: 30 January 2009

Stephen P.

Position: Director

Appointed: 15 February 2000

Resigned: 05 February 2009

David B.

Position: Director

Appointed: 15 February 2000

Resigned: 17 October 2001

Craig J.

Position: Secretary

Appointed: 15 February 2000

Resigned: 23 August 2005

Kevin R.

Position: Director

Appointed: 15 February 2000

Resigned: 27 April 2006

James S.

Position: Director

Appointed: 15 February 2000

Resigned: 23 March 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Northern Trust Management Services Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northern Trust Management Services Limited

50 Bank Street, London, E14 5NT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 4794949
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Northern Trust Global Investments (europe) September 7, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, May 2023
Free Download (30 pages)

Company search

Advertisements