NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTHERN TRUST GLOBAL INVESTMENTS LIMITED 2005-09-07 → present
- NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED 2000-02-15 → 2005-09-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and assurance from the Northern Trust Corporation that it expects to support the Company's liquidity and funding needs, the Company's Directors have an expectation that the Company will be able to continue in operational existence for at least the next 12 months from the signing of the financial statements. The Directors have therefore agreed to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Financial Conduct Authority ("FCA") introduced new sustainability disclosure and fund labelling rules to combat "greenwashing" and improve transparency.”
- “The Overseas Funds Regime implemented in 2024 to permit certain foreign funds to be marketed in the UK more easily.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AITCHISON, Carolyn Jane | Director | 2025-07-31 | Sep 1963 | British |
| BARTHOLOMEW, Richard | Director | 2020-12-22 | Mar 1962 | British |
| DERMAUX, Yves Oscar Gerard | Director | 2020-03-13 | Apr 1959 | Belgian |
| GUAZO ALONSO, Pedro Antonio, Mr. | Director | 2026-03-16 | Jan 1973 | Spanish |
| HALLSWORTH, Adam Charles Searle | Director | 2022-10-12 | Dec 1969 | British |
| HULL, Anna Christina | Director | 2024-12-27 | Jul 1977 | British |
| RIPPEY, James David | Director | 2020-02-07 | Sep 1977 | British |
| SHAH, Bimal | Director | 2015-09-08 | Jan 1974 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Rupert Henry William | Secretary | 2005-08-23 | 2015-08-03 |
| BOI, Simona | Secretary | 2022-11-02 | 2022-12-01 |
| FLANAGAN, Helen | Secretary | 2017-04-10 | 2021-07-31 |
| JOSEPHSON, Craig Axel | Secretary | 2000-02-15 | 2005-08-23 |
| MARLOW, Emma | Secretary | 2015-08-03 | 2018-06-04 |
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2025-06-30 |
| WRIGHT, Matthew | Secretary | 2006-12-13 | 2022-11-02 |
| BARTHOLOMEW, Richard | Director | 2006-04-27 | 2012-06-30 |
| BIGGS, Penelope Jane | Director | 2007-08-16 | 2012-02-29 |
| BLOWERS, David Charles | Director | 2000-02-15 | 2001-10-17 |
| BOWERS, Wayne George | Director | 2007-11-08 | 2018-01-09 |
| BOWMAN, Stephen Biff | Director | 2007-07-18 | 2010-12-01 |
| CLAYTON, Andrew Robert | Director | 2014-07-18 | 2020-10-08 |
| DAVIE, John Ronald | Director | 2014-04-17 | 2022-06-23 |
| DUDLEY, Orie Leslie Jr | Director | 2001-03-23 | 2009-01-30 |
| DZANIS, Marie Ellen | Director | 2018-05-25 | 2023-06-26 |
| FEE, Martha | Director | 2017-10-23 | 2023-12-18 |
| FITZGERALD, Eleanor Carmel | Director | 2014-08-22 | 2017-05-10 |
| GOSSETT, Mark Carlton | Director | 2002-03-06 | 2012-02-09 |
| HUFFMAN, William | Director | 2007-02-14 | 2007-08-20 |
| KARPINSKI, Jane Bronwyn | Director | 2007-11-23 | 2013-06-14 |
| KENEE, Paula Mary | Director | 2008-02-01 | 2014-02-14 |
| KRIEG, John | Director | 2010-06-09 | 2014-10-01 |
| KRIEG, John | Director | 2010-06-09 | 2014-10-01 |
| LEECH, Wilson | Director | 2010-12-22 | 2017-04-10 |
| LEECH, Wilson | Director | 2005-08-23 | 2006-04-27 |
| MARLBOROUGH, David | Director | 2013-03-06 | 2016-06-16 |
| MCCAREINS JR, John Martin | Director | 2023-10-30 | 2025-03-19 |
| MCINERNEY, Joseph Wallace | Director | 2008-11-20 | 2010-03-24 |
| MCNEILAGE, Hazel Mary | Director | 2015-10-09 | 2018-05-31 |
| PARKER, Teresa Ann | Director | 2008-07-08 | 2009-08-07 |
| POTTER, Stephen Niles | Director | 2000-02-15 | 2009-02-05 |
| RING, Nicholas John | Director | 2001-10-17 | 2008-04-03 |
| ROCHFORD, Kevin Joseph | Director | 2000-02-15 | 2006-04-27 |
| SAGRAVES, Barry Robert | Director | 2003-05-21 | 2007-01-26 |
| SNYDER, James | Director | 2000-02-15 | 2001-03-23 |
| VESSEY, Jane Margaret | Director | 2019-12-09 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-30 RESOLUTIONS Resolution
- 2023-11-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-30 | MA | incorporation | Memorandum articles | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one