Northern Trust Global Services SE: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 3 years
Your funds are protected by FSCS
No FCA actions
Active company since 2021

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

northerntrust.com (opens in a new tab)
Phone number

020 7982 2000
Address

50 Bank Street, London, E14 5NT, United Kingdom

In the full report: 3 background checks

When northerntrust.com first appeared online, and whether it can receive email
What kind of line 020 7982 2000 is, and the 4 other firms that give it
Who else gives the postcode E14 5NT

Other names (1)

If you were contacted under any of these names, it is this firm.

Northern Trust Capital Markets Trading name: A name it trades under now.

FCA permissions and consumer protection

Hold or safeguard your money FSCS may apply
Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (9 permissions)

Accepting Deposits
Arranging (bringing about) deals in investments
Arranging safeguarding and administration of assets
Dealing in investments as agent
Dealing in investments as principal
Making arrangements with a view to transactions in investments
Managing investments
Safeguarding and administration of assets (without arranging)
Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: FC038330 (opens Companies House in a new tab)
Company status: Active
Company type: Overseas company
Incorporated: 1 January 2021 (5 years old)
Registered office: 10 Rue Du Chateau D'Eau, Leudelange, 3364, 3364, Luxembourg

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
John Davie	Director	Aug 1971	14 May 2021	None
Marc Saluzzi	Director	May 1963	14 May 2021	2 other companies
Clive Bellows	Director	Nov 1963	7 Feb 2022	None
Olivier Pierre Francois Noel	Director	Feb 1978	24 May 2024	None
Nicholas David Gilbert	Director	Apr 1977	17 Sep 2024	None
Valerie Marguerite Ballouhey-Dauphin	Director	Jun 1973	5 Nov 2024	None
Frederic Marie Pierre Mouchel	Director	Jun 1964	5 Dec 2024	None

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 2
still active: 2
are FCA-registered: 2

In the full report: all 2 companies, named

What each company does, and whether it is still trading
Which of these 7 directors sit on each board, and since when
Any that went into liquidation or administration
The 2 on the FCA register
All 12 people who have ever been directors, with their dates

Key dates in its history

Northern Trust Global Services SE’s history from the FCA register and Companies House, newest first.

Key events (5) All events (24)

2022

10 November 2022

Became authorised by the FCA

FCA register

2021

1 January 2021

Incorporated at Companies House

Companies House

2019

1 March 2019

Regulated by the Commission de Surveillance du Secteur Financier from this date
Regulated by the FCA from this date
Regulated by the Prudential Regulation Authority from this date

FCA register

In the full report: all 24 events

All 24 events in its history (5 shown here)
Every director appointment and resignation: 17

Firms connected to Northern Trust Global Services SE

Other FCA-listed firms that share a director, phone number or address with Northern Trust Global Services SE. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 5
share a director: 1
share its phone number: 4

In the full report: all 5 connected firms, named

How each is linked: shared directors (1), the same phone number (4), the same postcode (4)
Who links each one: the named directors, with dates
1 past link through former directors

Firms like Northern Trust Global Services SE

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorised Itau BBA International PLCLondonAuthorised Adyen N.V.LondonAuthorised Credit Suisse (UK) LimitedLondonAuthorised UBS AGLondonAuthorised DB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Northern Trust Global Services SE

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

2 other companies its directors have run, named
3 background checks on its contact details
All 24 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Northern Trust Global Services SE FCA authorised?

Yes, Northern Trust Global Services SE (FRN 829966) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2022 and works as a bank or building society. The FCA has placed no limits on its permissions.

What is Northern Trust Global Services SE’s phone number and website?

The FCA register lists the phone number 020 7982 2000 and the website northerntrust.com for Northern Trust Global Services SE. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.

Is Northern Trust Global Services SE a scam or clone?

Northern Trust Global Services SE is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Northern Trust Global Services SE?

It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Northern Trust Global Services SE to the Financial Ombudsman Service, free of charge.

Who runs Northern Trust Global Services SE?

Companies House lists 7 directors of Northern Trust Global Services SE: John Davie, Marc Saluzzi, Clive Bellows, Olivier Pierre Francois Noel, Nicholas David Gilbert, Valerie Marguerite Ballouhey-Dauphin and 1 more.

How long has Northern Trust Global Services SE been in business?

The company was formed on 1 January 2021, and has held its current FCA authorisation since November 2022.

Does Northern Trust Global Services SE use any other names?

It trades as Northern Trust Capital Markets.