Northern Trust Global Investments Limited

03929218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 BANK STREET, LONDON, E14 5NT

Incorporated 15/02/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Bimal Shah

director · Since 08/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr James David Rippey

director · Since 07/02/2020

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 48

Mr Yves Oscar Gerard Dermaux

director · Since 13/03/2020

NON-EXECUTIVE DIRECTOR

BELGIAN · UNITED KINGDOM · Age 67

Richard Bartholomew

director · Since 22/12/2020

BANKER

BRITISH · UNITED KINGDOM · Age 64

Adam Charles Searle Hallsworth

director · Since 12/10/2022

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Anna Christina Hull

director · Since 27/12/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 48

Mrs Carolyn Jane Aitchison

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr. Pedro Antonio Guazo Alonso

director · Since 16/03/2026

SPANISH · ENGLAND · Age 53

Persons with Significant Control

Northern Trust Management Services Limited

75–100% shares

75–100% votes

50, Bank Street, London, E14 5NT

Reg: 4794949 · Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 06/04/2016