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Northern Trust Global Investments Limited

Northern Trust Global Investments Limited is an active company incorporated on 15 February 2000 with the registered office located in London, Greater London. Northern Trust Global Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03929218
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Bank Street
Canary Wharf
London
E14 5NT
Same address for the past 23 years
Telephone
02079822000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1963
Director • Non-Executive Director • British • Lives in England • Born in Jul 1958
Director • Banker • British • Lives in UK • Born in Mar 1962
Director • American • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rye Field Management Limited
Adam Charles Searle Hallsworth is a mutual person.
Active
The Girls' Day School Trust
Carolyn Jane Aitchison is a mutual person.
Active
Gulf International Bank (UK) Limited
Carolyn Jane Aitchison is a mutual person.
Active
Margetts Fund Management Limited
Jane Margaret Vessey is a mutual person.
Active
Ice Clear Europe Limited
Yves Oscar Dermaux is a mutual person.
Active
Ground Rents Income Fund Plc
Jane Margaret Vessey is a mutual person.
Active
World Child Cancer Trustees
Yves Oscar Dermaux is a mutual person.
Active
Mocss Ltd
Yves Oscar Dermaux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.31M
Increased by £17.1M (+14%)
Turnover
£67.41M
Increased by £14.05M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£152.41M
Increased by £21.19M (+16%)
Total Liabilities
-£19.99M
Increased by £7.34M (+58%)
Net Assets
£132.42M
Increased by £13.85M (+12%)
Debt Ratio (%)
13%
Increased by 3.47% (+36%)
Latest Activity
Carolyn Jane Aitchison Appointed
2 Months Ago on 31 Jul 2025
Nongqause Mpunzi Resigned
3 Months Ago on 30 Jun 2025
Jane Margaret Vessey Resigned
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
John Martin Mccareins Jr Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mrs Anna Christina Hull Appointed
9 Months Ago on 27 Dec 2024
Mr Yves Oscar Dermaux Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Appointment of Carolyn Jane Aitchison as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Nongqause Mpunzi as a secretary on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Jane Margaret Vessey as a director on 9 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of John Martin Mccareins Jr as a director on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mrs Anna Christina Hull as a director on 27 December 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Yves Oscar Dermaux on 12 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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