Northern Trust Global Investments Limited

Company Name	Northern Trust Global Investments Limited
Company Status	Active
Company Number	03929218
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Previous Name	Northern Trust Global Investments (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Bimal Shah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Ms Jane Margaret Vessey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr James David Rippey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(19 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr Yves Oscar Dermaux
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	13 March 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Richard Bartholomew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Adam Charles Searle Hallsworth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Nongqause Mpunzi
Status	Current
Appointed	02 November 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	John McCareins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 October 2023(23 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	John Martin McCareins Jr
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 October 2023(23 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr David Charles Blowers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Banker
Correspondence Address	68 Clifton Hill St John's Wood London NW8 0JT

Secretary Name	Craig Axel Josephson
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 High Drive New Malden Surrey KT3 3UG

Director Name	Orie Leslie Jr Dudley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2009)
Role	Investment Professional
Correspondence Address	46 East Elm Street Chicago Illinois 60611 Foreign

Director Name	Mark Carlton Gossett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2002(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 April 2006)
Role	Manager
Correspondence Address	Holmsley Cottage Holtye Common Cowden Kent TN8 7ED

Secretary Name	Mr Rupert Henry William Barnes
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Richard Bartholomew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Matthew Wright
Nationality	British
Status	Resigned
Appointed	13 December 2006(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	William Huffman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2007(7 years after company formation)
Appointment Duration	6 months (resigned 20 August 2007)
Role	Banker
Correspondence Address	80 Old Kings Highway N6 Darien Connecticut 06820 United States

Director Name	Stephen Biff Bowman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Penelope Jane Biggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Wayne George Bowers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(7 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 January 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mrs Paula Mary Kenee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Joseph Wallace McInerney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	John Krieg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2010(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	David Marlborough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr John Ronald Davie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2022)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr Andrew Robert Clayton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(14 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2020)
Role	Bank Officer
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Eleanor Carmel Fitzgerald
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Emma Marlow
Status	Resigned
Appointed	03 August 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2018)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Hazel Mary McNeilage
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2018)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Helen Flanagan
Status	Resigned
Appointed	10 April 2017(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Martha Fee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2023)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mrs Marie Ellen Dzanis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2023)
Role	Banker
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Simona Boi
Status	Resigned
Appointed	02 November 2022(22 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 2022)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Contact

Website	ntrs.com
Telephone	020 79822000
Telephone region	London

Location

Registered Address	50 Bank Street Canary Wharf London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21.3m at $1	Northern Trust Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,942,916
Net Worth	£47,698,141
Cash	£47,953,532
Current Liabilities	£11,905,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

24 December 2020	Appointment of Richard Bartholomew as a director on 22 December 2020 (2 pages)
9 October 2020	Termination of appointment of Andrew Robert Clayton as a director on 8 October 2020 (1 page)
29 April 2020	Full accounts made up to 31 December 2019 (34 pages)
16 March 2020	Appointment of Yves Dermaux as a director on 13 March 2020 (2 pages)
17 February 2020	Appointment of Mr James David Rippey as a director on 7 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
11 December 2019	Appointment of Ms Jane Margaret Vessey as a director on 9 December 2019 (2 pages)
2 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 December 2019	Memorandum and Articles of Association (15 pages)
30 July 2019	Memorandum and Articles of Association (15 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 April 2019	Full accounts made up to 31 December 2018 (31 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
11 June 2018	Appointment of Mrs Marie Ellen Dzanis as a director on 25 May 2018 (2 pages)
4 June 2018	Termination of appointment of Emma Marlow as a secretary on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of Hazel Mary Mcneilage as a director on 31 May 2018 (1 page)
23 April 2018	Full accounts made up to 31 December 2017 (28 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Wayne George Bowers as a director on 9 January 2018 (1 page)
2 November 2017	Appointment of Martha Fee as a director on 23 October 2017 (3 pages)
2 November 2017	Appointment of Martha Fee as a director on 23 October 2017 (3 pages)
11 May 2017	Termination of appointment of Eleanor Carmel Fitzgerald as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Eleanor Carmel Fitzgerald as a director on 10 May 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (40 pages)
26 April 2017	Full accounts made up to 31 December 2016 (40 pages)
25 April 2017	Appointment of Helen Flanagan as a secretary on 10 April 2017 (3 pages)
25 April 2017	Appointment of Helen Flanagan as a secretary on 10 April 2017 (3 pages)
19 April 2017	Termination of appointment of Wilson Leech as a director on 10 April 2017 (1 page)
19 April 2017	Termination of appointment of Wilson Leech as a director on 10 April 2017 (1 page)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 June 2016	Termination of appointment of David Marlborough as a director on 16 June 2016 (1 page)
22 June 2016	Termination of appointment of David Marlborough as a director on 16 June 2016 (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (26 pages)
4 May 2016	Full accounts made up to 31 December 2015 (26 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 USD 21,275,000 (11 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 USD 21,275,000 (11 pages)
27 November 2015	Appointment of Emma Marlow as a secretary (3 pages)
27 November 2015	Appointment of Emma Marlow as a secretary (3 pages)
10 November 2015	Appointment of Hazel Mary Mcneilage as a director on 9 October 2015 (3 pages)
10 November 2015	Appointment of Emma Marlow as a secretary on 3 August 2015 (3 pages)
10 November 2015	Appointment of Hazel Mary Mcneilage as a director on 9 October 2015 (3 pages)
10 November 2015	Appointment of Emma Marlow as a secretary on 3 August 2015 (3 pages)
10 November 2015	Appointment of Emma Marlow as a secretary on 3 August 2015 (3 pages)
10 November 2015	Appointment of Hazel Mary Mcneilage as a director on 9 October 2015 (3 pages)
29 October 2015	Termination of appointment of Rupert Henry William Barnes as a secretary on 3 August 2015 (2 pages)
29 October 2015	Termination of appointment of Rupert Henry William Barnes as a secretary on 3 August 2015 (2 pages)
29 October 2015	Termination of appointment of Rupert Henry William Barnes as a secretary on 3 August 2015 (2 pages)
24 September 2015	Appointment of Bimal Shah as a director on 8 September 2015 (3 pages)
24 September 2015	Appointment of Bimal Shah as a director on 8 September 2015 (3 pages)
24 September 2015	Appointment of Bimal Shah as a director on 8 September 2015 (3 pages)
23 September 2015	Director's details changed for John Ronald Davie on 22 September 2015 (2 pages)
23 September 2015	Director's details changed for John Ronald Davie on 22 September 2015 (2 pages)
27 April 2015	Full accounts made up to 31 December 2014 (22 pages)
27 April 2015	Full accounts made up to 31 December 2014 (22 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 USD 21,275,000 (9 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 USD 21,275,000 (9 pages)
1 October 2014	Termination of appointment of John Krieg as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of John Krieg as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of John Krieg as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of John Krieg as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of John Krieg as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of John Krieg as a director on 1 October 2014 (1 page)
9 September 2014	Appointment of Eleanor Carmel Fitzgerald as a director on 22 August 2014 (3 pages)
9 September 2014	Appointment of Eleanor Carmel Fitzgerald as a director on 22 August 2014 (3 pages)
13 August 2014	Director's details changed for Wayne George Bowers on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Wayne George Bowers on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Wayne George Bowers on 1 August 2014 (2 pages)
8 August 2014	Appointment of Andrew Robert Clayton as a director on 18 July 2014 (3 pages)
8 August 2014	Appointment of Andrew Robert Clayton as a director on 18 July 2014 (3 pages)
6 August 2014	Appointment of John Ronald Davie as a director on 17 April 2014 (3 pages)
6 August 2014	Appointment of John Ronald Davie as a director on 17 April 2014 (3 pages)
1 May 2014	Section 519 (2 pages)
1 May 2014	Section 519 (2 pages)
29 April 2014	Accounts made up to 31 December 2013 (21 pages)
29 April 2014	Accounts made up to 31 December 2013 (21 pages)
16 April 2014	Auditor's resignation (4 pages)
16 April 2014	Auditor's resignation (4 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 USD 21,275,000 (8 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 USD 21,275,000 (8 pages)
24 February 2014	Termination of appointment of Paula Kenee as a director (2 pages)
24 February 2014	Termination of appointment of Paula Kenee as a director (2 pages)
20 June 2013	Termination of appointment of Jane Karpinski as a director (1 page)
20 June 2013	Termination of appointment of Jane Karpinski as a director (1 page)
24 April 2013	Accounts made up to 31 December 2012 (21 pages)
24 April 2013	Accounts made up to 31 December 2012 (21 pages)
14 March 2013	Appointment of David Marlborough as a director (3 pages)
14 March 2013	Appointment of David Marlborough as a director (3 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
20 July 2012	Termination of appointment of Richard Bartholomew as a director (1 page)
20 July 2012	Termination of appointment of Richard Bartholomew as a director (1 page)
24 April 2012	Accounts made up to 31 December 2011 (19 pages)
24 April 2012	Accounts made up to 31 December 2011 (19 pages)
1 March 2012	Termination of appointment of Penelope Biggs as a director (1 page)
1 March 2012	Termination of appointment of Penelope Biggs as a director (1 page)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (11 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (11 pages)
20 February 2012	Termination of appointment of Mark Gossett as a director (1 page)
20 February 2012	Termination of appointment of Mark Gossett as a director (1 page)
21 April 2011	Accounts made up to 31 December 2010 (17 pages)
21 April 2011	Accounts made up to 31 December 2010 (17 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (12 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (12 pages)
24 January 2011	Appointment of Wilson Leech as a director (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
24 January 2011	Appointment of Wilson Leech as a director (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
2 December 2010	Termination of appointment of Stephen Bowman as a director (1 page)
2 December 2010	Termination of appointment of Stephen Bowman as a director (1 page)
16 June 2010	Appointment of John Krieg as a director (3 pages)
16 June 2010	Appointment of John Krieg as a director (3 pages)
16 June 2010	Appointment of John Krieg as a director (3 pages)
16 June 2010	Appointment of John Krieg as a director (3 pages)
28 April 2010	Accounts made up to 31 December 2009 (19 pages)
28 April 2010	Accounts made up to 31 December 2009 (19 pages)
25 March 2010	Termination of appointment of Joseph Mcinerney as a director (1 page)
25 March 2010	Termination of appointment of Joseph Mcinerney as a director (1 page)
18 February 2010	Director's details changed for Jane Bronwyn Karpinski on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Biff Bowman on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Penelope Jane Biggs on 14 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Penelope Jane Biggs on 14 February 2010 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Mark Carlton Gossett on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Paula Mary Kenee on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Paula Mary Kenee on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Joseph Wallace Mcinerney on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Richard Bartholomew on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Wayne George Bowers on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Biff Bowman on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark Carlton Gossett on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Wayne George Bowers on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Jane Bronwyn Karpinski on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Richard Bartholomew on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Joseph Wallace Mcinerney on 14 February 2010 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 15 December 2009 USD 21,275,000 (4 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2009	Statement of capital following an allotment of shares on 15 December 2009 USD 21,275,000 (4 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 August 2009	Appointment terminated director teresa parker (1 page)
12 August 2009	Appointment terminated director teresa parker (1 page)
24 April 2009	Accounts made up to 31 December 2008 (19 pages)
24 April 2009	Accounts made up to 31 December 2008 (19 pages)
16 April 2009	Director's change of particulars / mark gossett / 31/03/2009 (1 page)
16 April 2009	Director's change of particulars / mark gossett / 31/03/2009 (1 page)
18 March 2009	Director's change of particulars joseph wallace mcinerney logged form (1 page)
18 March 2009	Director's change of particulars joseph wallace mcinerney logged form (1 page)
17 March 2009	Secretary's change of particulars rupert henry william barnes logged form (1 page)
17 March 2009	Director's change of particulars wayne george bowers logged form (1 page)
17 March 2009	Secretary's change of particulars rupert henry william barnes logged form (1 page)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (2 pages)
17 March 2009	Director's change of particulars / richard bartholomew / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / richard bartholomew / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars wayne george bowers logged form (1 page)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (2 pages)
13 March 2009	Return made up to 15/02/09; full list of members (6 pages)
13 March 2009	Return made up to 15/02/09; full list of members (6 pages)
12 March 2009	Director's change of particulars / stephen bowman / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / richard bartholomew / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / penelope biggs / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / stephen bowman / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / richard bartholomew / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / wayne bowers / 06/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / rupert barnes / 06/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / penelope biggs / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / joseph mcinerney / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / paula kenee / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / paula kenee / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / wayne bowers / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / rupert barnes / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / joseph mcinerney / 11/03/2009 (1 page)
16 February 2009	Appointment terminated director stephen potter (1 page)
16 February 2009	Appointment terminated director stephen potter (1 page)
16 February 2009	Appointment terminated director orie dudley (1 page)
16 February 2009	Appointment terminated director orie dudley (1 page)
26 November 2008	Director appointed joseph wallace mcinerney (2 pages)
26 November 2008	Director appointed joseph wallace mcinerney (2 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 July 2008	Director appointed teresa ann parker (2 pages)
17 July 2008	Director appointed teresa ann parker (2 pages)
23 May 2008	Secretary's change of particulars / rupert barnes / 21/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / rupert barnes / 21/05/2008 (1 page)
16 May 2008	Accounts made up to 31 December 2007 (18 pages)
16 May 2008	Accounts made up to 31 December 2007 (18 pages)
17 April 2008	Appointment terminated director nicholas ring (1 page)
17 April 2008	Appointment terminated director nicholas ring (1 page)
25 March 2008	Director's change of particulars / richard bartholomew / 20/03/2008 (1 page)
25 March 2008	Director's change of particulars / richard bartholomew / 20/03/2008 (1 page)
11 March 2008	Return made up to 15/02/08; full list of members (10 pages)
11 March 2008	Return made up to 15/02/08; full list of members (10 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
19 June 2007	ML28 to remove 88(2)-ct order (1 page)
19 June 2007	ML28 to remove 88(2)-ct order (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
25 May 2007	Accounts made up to 31 December 2006 (17 pages)
25 May 2007	Removal of 88(2)$1600000 (3 pages)
25 May 2007	Removal of 88(2)$1600000 (3 pages)
25 May 2007	Accounts made up to 31 December 2006 (17 pages)
21 March 2007	Return made up to 15/02/07; full list of members (8 pages)
21 March 2007	Return made up to 15/02/07; full list of members (8 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
13 July 2006	Accounts made up to 31 December 2005 (15 pages)
13 July 2006	Accounts made up to 31 December 2005 (15 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director resigned (1 page)
13 March 2006	Return made up to 15/02/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 March 2006	Return made up to 15/02/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
13 September 2005	Memorandum and Articles of Association (11 pages)
13 September 2005	Memorandum and Articles of Association (11 pages)
7 September 2005	Company name changed northern trust global investment s (europe) LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed northern trust global investment s (europe) LIMITED\certificate issued on 07/09/05 (2 pages)
28 June 2005	Accounts made up to 31 December 2004 (15 pages)
28 June 2005	Accounts made up to 31 December 2004 (15 pages)
4 April 2005	Return made up to 15/02/05; full list of members (9 pages)
4 April 2005	Return made up to 15/02/05; full list of members (9 pages)
13 May 2004	Accounts made up to 31 December 2003 (13 pages)
13 May 2004	Accounts made up to 31 December 2003 (13 pages)
25 February 2004	Return made up to 15/02/04; no change of members (9 pages)
25 February 2004	Return made up to 15/02/04; no change of members (9 pages)
19 August 2003	Accounts made up to 31 December 2002 (16 pages)
19 August 2003	Accounts made up to 31 December 2002 (16 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
17 March 2003	Return made up to 15/02/03; no change of members (8 pages)
17 March 2003	Return made up to 15/02/03; no change of members (8 pages)
11 February 2003	Ad 30/01/03--------- us$ si 7000000@1=7000000 us$ ic 1640000/8640000 (2 pages)
11 February 2003	Ad 31/12/02--------- us$ si 135000@1=135000 us$ ic 8640000/8775000 (2 pages)
11 February 2003	Ad 31/12/02--------- us$ si 135000@1=135000 us$ ic 8640000/8775000 (2 pages)
11 February 2003	Ad 30/01/03--------- us$ si 7000000@1=7000000 us$ ic 1640000/8640000 (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS (1 page)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
13 May 2002	Accounts made up to 31 December 2001 (26 pages)
13 May 2002	Accounts made up to 31 December 2001 (26 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
14 March 2002	Return made up to 15/02/02; full list of members (7 pages)
14 March 2002	Return made up to 15/02/02; full list of members (7 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director's particulars changed (1 page)
27 October 2001	Ad 24/08/01--------- us$ si 39999@1=39999 us$ ic 1600000/1639999 (2 pages)
27 October 2001	Ad 13/08/01--------- us$ si 1@1=1 us$ ic 1639999/1640000 (2 pages)
27 October 2001	Ad 24/08/01--------- us$ si 39999@1=39999 us$ ic 1600000/1639999 (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Ad 13/08/01--------- us$ si 1@1=1 us$ ic 1639999/1640000 (2 pages)
27 October 2001	Director resigned (1 page)
27 September 2001	Accounts made up to 31 December 2000 (6 pages)
27 September 2001	Accounts made up to 31 December 2000 (6 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
19 March 2001	Return made up to 15/02/01; full list of members (7 pages)
19 March 2001	Return made up to 15/02/01; full list of members (7 pages)
12 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 February 2000	Incorporation (20 pages)
15 February 2000	Incorporation (20 pages)

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