Menna Overview
Here’s a quick overview of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
- Company statusactive
- Company No03929218
- Age26 years 5 months Incorporated 15 February 2000
- Officers7
Address
50 Bank Street, Canary Wharf, London, E14 5NT
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED is an active company incorporated on 15 February 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 30 Nov 2023
Memorandum Articles
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Carolyn Jane | director | Sep 1963 | 31 Jul 2025 |
| BARTHOLOMEW, Richard | director | Mar 1962 | 22 Dec 2020 |
| DERMAUX, Yves Oscar Gerald | director | Apr 1959 | 13 Mar 2020 |
| HALLSWORTH, Adam Charles Searle | director | Dec 1969 | 12 Oct 2022 |
| HULL, Anna Christina | director | Jul 1977 | 27 Dec 2024 |
| RIPPEY, James David | director | Sep 1977 | 07 Feb 2020 |
| SHAH, Bimal | director | Jan 1974 | 08 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Trust Management Services Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED 👀 — a London based business that started in 2000.