Website & contact details
- Group website
- The site of this company’s group or brand.
Northern Trust Global Investments Limited
- Incorporated
- 15 February 2000 (26 years)
- Previously known as
- Northern Trust Global Investments (Europe) Limited (until 7 September 2005)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Pedro Antonio Guazo Alonso
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Bank StreetCanary WharfLondonE14 5NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 9 active
Officer details are public data from the Companies House register.
Kodai-Adeya, Luxna
Secretary · Appointed 25 June 2026
Guazo Alonso, Pedro Antonio, Mr.
Director · Appointed 16 March 2026
Spanish
Born January 1973 (53)
Director · Appointed 31 July 2025
British
Born September 1963 (63)
Director · Appointed 27 December 2024
British
Born July 1977 (49)
Director · Appointed 12 October 2022
British
Born December 1969 (56)
Bartholomew, Richard
Director · Appointed 22 December 2020
British
Born March 1962 (64)
Director · Appointed 13 March 2020
Also at Ice Clear Europe Limited · more companies
Belgian
Born April 1959 (67)
Director · Appointed 7 February 2020
British
Born September 1977 (49)
Shah, Bimal
Director · Appointed 8 September 2015
British
Born January 1974 (52)
Officer history (37 former)
25 June 2026
Appointed Kodai-Adeya, Luxna as Secretary
16 March 2026
Appointed Guazo Alonso, Pedro Antonio, Mr. as Director
31 July 2025
30 June 2025
Resigned Mpunzi, Nongqause as Secretary
9 June 2025
19 March 2025
Resigned Mccareins Jr, John Martin as Director
27 December 2024
18 December 2023
Resigned Fee, Martha as Director
30 October 2023
Appointed Mccareins Jr, John Martin as Director
26 June 2023
1 December 2022
Resigned Boi, Simona as Secretary
2 November 2022
2 November 2022
Appointed Boi, Simona as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
12 October 2022
23 June 2022
31 July 2021
Resigned Flanagan, Helen as Secretary
22 December 2020
Appointed Bartholomew, Richard as Director
8 October 2020
13 March 2020
7 February 2020
9 December 2019
4 June 2018
Resigned Marlow, Emma as Secretary
31 May 2018
Resigned Mcneilage, Hazel Mary as Director
25 May 2018
9 January 2018
Resigned Bowers, Wayne George as Director
23 October 2017
Appointed Fee, Martha as Director
10 May 2017
10 April 2017
10 April 2017
Appointed Flanagan, Helen as Secretary
16 June 2016
9 October 2015
Appointed Mcneilage, Hazel Mary as Director
8 September 2015
Appointed Shah, Bimal as Director
3 August 2015
Appointed Marlow, Emma as Secretary
3 August 2015
1 October 2014
Resigned Krieg, John as Director
1 October 2014
Resigned Krieg, John as Director
22 August 2014
18 July 2014
17 April 2014
14 February 2014
14 June 2013
6 March 2013
30 June 2012
Resigned Bartholomew, Richard as Director
29 February 2012
Resigned Biggs, Penelope Jane as Director
9 February 2012
22 December 2010
1 December 2010
9 June 2010
Appointed Krieg, John as Director
9 June 2010
Appointed Krieg, John as Director
24 March 2010
Resigned Mcinerney, Joseph Wallace as Director
7 August 2009
5 February 2009
30 January 2009
20 November 2008
Appointed Mcinerney, Joseph Wallace as Director
8 July 2008
3 April 2008
1 February 2008
23 November 2007
8 November 2007
Appointed Bowers, Wayne George as Director
20 August 2007
Resigned Huffman, William as Director
16 August 2007
Appointed Biggs, Penelope Jane as Director
18 July 2007
14 February 2007
Appointed Huffman, William as Director
26 January 2007
13 December 2006
27 April 2006
Appointed Bartholomew, Richard as Director
27 April 2006
27 April 2006
Resigned Rochford, Kevin Joseph as Director
23 August 2005
23 August 2005
23 August 2005
21 May 2003
6 March 2002
17 October 2001
17 October 2001
23 March 2001
Resigned Snyder, James as Director
23 March 2001
15 February 2000
Appointed Snyder, James as Director
15 February 2000
15 February 2000
15 February 2000
Appointed Rochford, Kevin Joseph as Director
15 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4794949
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Appointment of a secretary | |||
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 12 February 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Bury St. Edmunds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →