NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
LONDON NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number 03929218
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of David Marlborough as a director on 16 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN TRUST GLOBAL INVESTMENTS LIMITED are www.northerntrustglobalinvestments.co.uk, and www.northern-trust-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Northern Trust Global Investments Limited is a Private Limited Company. The company registration number is 03929218. Northern Trust Global Investments Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Northern Trust Global Investments Limited is 50 Bank Street Canary Wharf London E14 5nt. . MARLOW, Emma is a Secretary of the company. WRIGHT, Matthew is a Secretary of the company. BOWERS, Wayne George is a Director of the company. CLAYTON, Andrew Robert is a Director of the company. DAVIE, John Ronald is a Director of the company. FITZGERALD, Eleanor Carmel is a Director of the company. LEECH, Wilson is a Director of the company. MCNEILAGE, Hazel Mary is a Director of the company. SHAH, Bimal is a Director of the company. Secretary BARNES, Rupert Henry William has been resigned. Secretary JOSEPHSON, Craig Axel has been resigned. Director BARTHOLOMEW, Richard has been resigned. Director BIGGS, Penelope Jane has been resigned. Director BLOWERS, David Charles has been resigned. Director BOWMAN, Stephen Biff has been resigned. Director DUDLEY, Orie Leslie Jr has been resigned. Director GOSSETT, Mark Carlton has been resigned. Director HUFFMAN, William has been resigned. Director KARPINSKI, Jane Bronwyn has been resigned. Director KENEE, Paula Mary has been resigned. Director KRIEG, John has been resigned. Director KRIEG, John has been resigned. Director LEECH, Wilson has been resigned. Director MARLBOROUGH, David has been resigned. Director MCINERNEY, Joseph Wallace has been resigned. Director PARKER, Teresa Ann has been resigned. Director POTTER, Stephen Niles has been resigned. Director RING, Nicholas John has been resigned. Director ROCHFORD, Kevin Joseph has been resigned. Director SAGRAVES, Barry Robert has been resigned. Director SNYDER, James has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MARLOW, Emma
Appointed Date: 03 August 2015
Secretary
WRIGHT, Matthew
Appointed Date: 13 December 2006
Director
BOWERS, Wayne George
Appointed Date: 08 November 2007
56 years old
Director
CLAYTON, Andrew Robert
Appointed Date: 18 July 2014
60 years old
Director
DAVIE, John Ronald
Appointed Date: 17 April 2014
54 years old
Director
FITZGERALD, Eleanor Carmel
Appointed Date: 22 August 2014
57 years old
Director
LEECH, Wilson
Appointed Date: 22 December 2010
64 years old
Director
MCNEILAGE, Hazel Mary
Appointed Date: 09 October 2015
68 years old
Director
SHAH, Bimal
Appointed Date: 08 September 2015
51 years old

Resigned Directors

Secretary
BARNES, Rupert Henry William
Resigned: 03 August 2015
Appointed Date: 23 August 2005
Secretary
JOSEPHSON, Craig Axel
Resigned: 23 August 2005
Appointed Date: 15 February 2000
Director
BARTHOLOMEW, Richard
Resigned: 30 June 2012
Appointed Date: 27 April 2006
63 years old
Director
BIGGS, Penelope Jane
Resigned: 29 February 2012
Appointed Date: 16 August 2007
59 years old
Director
BLOWERS, David Charles
Resigned: 17 October 2001
Appointed Date: 15 February 2000
65 years old
Director
BOWMAN, Stephen Biff
Resigned: 01 December 2010
Appointed Date: 18 July 2007
62 years old
Director
DUDLEY, Orie Leslie Jr
Resigned: 30 January 2009
Appointed Date: 23 March 2001
81 years old
Director
GOSSETT, Mark Carlton
Resigned: 09 February 2012
Appointed Date: 06 March 2002
64 years old
Director
HUFFMAN, William
Resigned: 20 August 2007
Appointed Date: 14 February 2007
56 years old
Director
KARPINSKI, Jane Bronwyn
Resigned: 14 June 2013
Appointed Date: 23 November 2007
63 years old
Director
KENEE, Paula Mary
Resigned: 14 February 2014
Appointed Date: 01 February 2008
54 years old
Director
KRIEG, John
Resigned: 01 October 2014
Appointed Date: 09 June 2010
60 years old
Director
KRIEG, John
Resigned: 01 October 2014
Appointed Date: 09 June 2010
60 years old
Director
LEECH, Wilson
Resigned: 27 April 2006
Appointed Date: 23 August 2005
64 years old
Director
MARLBOROUGH, David
Resigned: 16 June 2016
Appointed Date: 06 March 2013
63 years old
Director
MCINERNEY, Joseph Wallace
Resigned: 24 March 2010
Appointed Date: 20 November 2008
58 years old
Director
PARKER, Teresa Ann
Resigned: 07 August 2009
Appointed Date: 08 July 2008
65 years old
Director
POTTER, Stephen Niles
Resigned: 05 February 2009
Appointed Date: 15 February 2000
68 years old
Director
RING, Nicholas John
Resigned: 03 April 2008
Appointed Date: 17 October 2001
60 years old
Director
ROCHFORD, Kevin Joseph
Resigned: 27 April 2006
Appointed Date: 15 February 2000
64 years old
Director
SAGRAVES, Barry Robert
Resigned: 26 January 2007
Appointed Date: 21 May 2003
64 years old
Director
SNYDER, James
Resigned: 23 March 2001
Appointed Date: 15 February 2000
78 years old

Persons With Significant Control

Northern Trust Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Jun 2016
Termination of appointment of David Marlborough as a director on 16 June 2016
04 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • USD 21,275,000
27 Nov 2015
Appointment of Emma Marlow as a secretary
...
... and 126 more events
30 Apr 2001
Director resigned
30 Apr 2001
New director appointed
19 Mar 2001
Return made up to 15/02/01; full list of members
12 May 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
15 Feb 2000
Incorporation

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