NORTHERN TRUST GLOBAL INVESTMENTS LIMITED - LONDON

Company Profile

Overview

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929218. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

50 BANK STREET

LONDON

E14 5NT

This Company Originates in : United Kingdom

Previous trading names include:
NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED (until 07/09/2005)

Confirmation Statements

Last Statement	Next Statement Due
15/02/2023	29/02/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
RICHARD BARTHOLOMEW	Mar 1962	British	Director	2020-12-22	CURRENT
MR YVES DERMAUX	Apr 1959	Belgian	Director	2020-03-13	CURRENT
ADAM CHARLES SEARLE HALLSWORTH	Dec 1969	British	Director	2022-10-12	CURRENT
JOHN MARTIN MCCAREINS JR	Dec 1975	American	Director	2023-10-30	CURRENT
MR JAMES DAVID RIPPEY	Sep 1977	British	Director	2020-02-07	CURRENT
BIMAL SHAH	Jan 1974	British	Director	2015-09-08	CURRENT
MS JANE MARGARET VESSEY	Jul 1958	British	Director	2019-12-09	CURRENT
NONGQAUSE MPUNZI			Secretary	2022-11-02	CURRENT
HAZEL MARY MCNEILAGE	Apr 1957	British	Director	2015-10-09 UNTIL 2018-05-31	RESIGNED
DAVID MARLBOROUGH	Jul 1962	British	Director	2013-03-06 UNTIL 2016-06-16	RESIGNED
JOSEPH WALLACE MCINERNEY	Apr 1967	British	Director	2008-11-20 UNTIL 2010-03-24	RESIGNED
BARRY ROBERT SAGRAVES	Mar 1961	American	Director	2003-05-21 UNTIL 2007-01-26	RESIGNED
KEVIN JOSEPH ROCHFORD	Jun 1961	American	Director	2000-02-15 UNTIL 2006-04-27	RESIGNED
MARK CARLTON GOSSETT	May 1961	American	Director	2002-03-06 UNTIL 2012-02-09	RESIGNED
NICHOLAS JOHN RING	Oct 1965	British	Director	2001-10-17 UNTIL 2008-04-03	RESIGNED
STEPHEN NILES POTTER	Dec 1956	American	Director	2000-02-15 UNTIL 2009-02-05	RESIGNED
TERESA ANN PARKER	Sep 1960	British,American	Director	2008-07-08 UNTIL 2009-08-07	RESIGNED
HELEN FLANAGAN			Secretary	2017-04-10 UNTIL 2021-07-31	RESIGNED
CRAIG AXEL JOSEPHSON	Sep 1949	British-American	Secretary	2000-02-15 UNTIL 2005-08-23	RESIGNED
MR JAMES SNYDER	Feb 1947	American	Director	2000-02-15 UNTIL 2001-03-23	RESIGNED
MRS MARIE ELLEN DZANIS	Jun 1967	American	Director	2018-05-25 UNTIL 2023-06-26	RESIGNED
MR RUPERT HENRY WILLIAM BARNES	Jul 1972	British	Secretary	2005-08-23 UNTIL 2015-08-03	RESIGNED
MATTHEW WRIGHT		British	Secretary	2006-12-13 UNTIL 2022-11-02	RESIGNED
EMMA MARLOW			Secretary	2015-08-03 UNTIL 2018-06-04	RESIGNED
SIMONA BOI			Secretary	2022-11-02 UNTIL 2022-12-01	RESIGNED
ELEANOR CARMEL FITZGERALD	Feb 1968	Irish	Director	2014-08-22 UNTIL 2017-05-10	RESIGNED
JOHN RONALD DAVIE	Aug 1971	British	Director	2014-04-17 UNTIL 2022-06-23	RESIGNED
ANDREW ROBERT CLAYTON	Feb 1965	British	Director	2014-07-18 UNTIL 2020-10-08	RESIGNED
STEPHEN BIFF BOWMAN	Apr 1963	American	Director	2007-07-18 UNTIL 2010-12-01	RESIGNED
WAYNE GEORGE BOWERS	Mar 1969	British	Director	2007-11-08 UNTIL 2018-01-09	RESIGNED
MR DAVID CHARLES BLOWERS	Jan 1960	American	Director	2000-02-15 UNTIL 2001-10-17	RESIGNED
MARTHA FEE	Mar 1975	Irish	Director	2017-10-23 UNTIL 2023-12-18	RESIGNED
PENELOPE JANE BIGGS	Sep 1966	British	Director	2007-08-16 UNTIL 2012-02-29	RESIGNED
RICHARD BARTHOLOMEW	Mar 1962	British	Director	2006-04-27 UNTIL 2012-06-30	RESIGNED
WILSON LEECH	Oct 1961	British	Director	2005-08-23 UNTIL 2006-04-27	RESIGNED
MR ORIE LESLIE DUDLEY	Nov 1944	American	Director	2001-03-23 UNTIL 2009-01-30	RESIGNED
WILLIAM HUFFMAN	May 1969	American	Director	2007-02-14 UNTIL 2007-08-20	RESIGNED
JANE BRONWYN KARPINSKI	Oct 1962	British	Director	2007-11-23 UNTIL 2013-06-14	RESIGNED
MRS PAULA MARY KENEE	Nov 1971	British	Director	2008-02-01 UNTIL 2014-02-14	RESIGNED
JOHN KRIEG	Apr 1965	United States	Director	2010-06-09 UNTIL 2014-10-01	RESIGNED
JOHN KRIEG	Apr 1965	United States	Director	2010-06-09 UNTIL 2014-10-01	RESIGNED
WILSON LEECH	Oct 1961	British	Director	2010-12-22 UNTIL 2017-04-10	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Northern Trust Management Services Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
NORTRUST NOMINEES LIMITED		Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
NIKKO ASSET MANAGEMENT EUROPE LTD	LONDON ENGLAND	Active	FULL	64999 - Financial intermediation not elsewhere classified
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED	LONDON	Active	DORMANT	66190 - Activities auxiliary to financial intermediation n.e.c.
WENTWORTH ADVISORS LIMITED	DRIFFIELD	...	MICRO ENTITY	85422 - Post-graduate level higher education
MARGETTS FUND MANAGEMENT LIMITED	BIRMINGHAM	Active	FULL	64302 - Activities of unit trusts
THE INVESTMENT ASSOCIATION	LONDON ENGLAND	Active	GROUP	94990 - Activities of other membership organizations n.e.c.
EQUILEND EUROPE LIMITED	LONDON	Active	GROUP	64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST MANAGEMENT SERVICES LIMITED		Active	FULL	64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST GLOBAL SERVICES PLC		Dissolved...	FULL	64191 - Banks
NORTHERN TRUST HOLDINGS LIMITED		Active	FULL	64999 - Financial intermediation not elsewhere classified
PEGASUS LEARNING LIMITED	GUILDFORD	Dissolved...	DORMANT	85422 - Post-graduate level higher education
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED		Active	FULL	64205 - Activities of financial services holding companies
THE INTERNATIONAL SECURITIES LENDING ASSOCIATION	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	94110 - Activities of business and employers membership organizations
GROUND RENTS INCOME FUND PLC	LONDON ENGLAND	Active	GROUP	64301 - Activities of investment trusts
NORTHERN TRUST EQUITIES LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
CLAYTON LOANS LIMITED	BROMLEY UNITED KINGDOM	Active	MICRO ENTITY	64929 - Other credit granting n.e.c.
NORTHERN TRUST INVESTOR SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	64999 - Financial intermediation not elsewhere classified
GREEN PARK EMISSIONS REDUCTIONS LLP	WINCHESTER ENGLAND	Active	TOTAL EXEMPTION FULL	None Supplied
NORTHERN TRUST PARTNERS SCOTLAND LIMITED	EDINBURGH	Active	DORMANT	64205 - Activities of financial services holding companies

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
NORTRUST NOMINEES LIMITED		Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED	LONDON	Active	DORMANT	66190 - Activities auxiliary to financial intermediation n.e.c.
NT EBT LIMITED	LONDON	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST INVESTOR SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	64999 - Financial intermediation not elsewhere classified
NT PROPERTY NOMINEES 2A LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64999 - Financial intermediation not elsewhere classified
NT PROPERTY NOMINEES 2B LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED	LONDON ENGLAND	Active	NO ACCOUNTS FILED	82990 - Other business support service activities n.e.c.
NT LTAF NOMINEE 1 LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64999 - Financial intermediation not elsewhere classified
NT LTAF NOMINEE 2 LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST SECURITIES LLP	LONDON UNITED KINGDOM	Active	FULL	None Supplied