The Northern Trust Company
Reference number: 122020
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Phone number
-
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.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 3432 2212
Fake email addresses (1)
- simon.maxwell@northerntrustwm.com
The FCA warning these came from
- northerntrustwm.com 10 October 2025
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Causing dematerialised instructions to be sent
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- NORTHERN TRUST COMPANY (THE)
- Company number
- FC006465 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 10 June 1969 (57 years old)
- Registered office
- 50 South Lasalle Street, Chicago, Illinois 60675, Usa, United States
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Susan Crown | Director | May 1958 | 15 Apr 1997 | None |
| Charles Tribbett Iii | Director | Oct 1955 | 31 Mar 2010 | None |
| Martin Peter Slark | Director | Oct 1954 | 19 Apr 2011 | 1 other company |
| David Hart Byron Smith Jr | Director | Apr 1966 | 20 Apr 2011 | None |
| Dean Harrison | Director | Dec 1954 | 1 Jan 2015 | None |
| Donald Thompson | Director | Mar 1963 | 6 Mar 2015 | None |
| Jay Henderson | Director | Oct 1955 | 18 Jul 2016 | None |
| Michael O'Grady | Director | Sep 1965 | 1 Jan 2017 | None |
| Siddharth Nanalal Mehta | Director | Apr 1958 | 22 Jan 2019 | None |
| Marcy Susan Klevorn | Director | Oct 1959 | 22 Jan 2019 | None |
| Chandra Dhandapani | Director | Jul 1967 | 29 May 2024 | None |
| Richard Martin Petrino | Director | Sep 1967 | 22 Jan 2025 | None |
| Robert Edward Jr Moritz | Director | Sep 1963 | 1 Mar 2025 | None |
| Giles Sebastian Clark | Secretary | Not published | 30 May 2025 | – |
Other companies run by these 13 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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 13 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 45 people who have ever been directors, with their dates
Key dates in its history
The Northern Trust Company’s history from the FCA register and Companies House, newest first.
2025
10 October 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1969
10 June 1969
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 88 events
- All 88 events in its history (7 shown here)
- Every director appointment and resignation: 77
Firms connected to The Northern Trust Company
Other FCA-listed firms that share a director, phone number or address with The Northern Trust Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its phone number
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same phone number (4), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like The Northern Trust Company
Other firms of the same type (bank or building society), nearest first.
In London
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 The Northern Trust Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 88 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: northerntrustwm.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk