The Northern Trust Company

Reference number: 122020

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

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

Identity

Check their details

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.

Also trades as
  • Northern Trust Capital Markets

Company details

From the company's Companies House record.

Company name
NORTHERN TRUST COMPANY (THE)
Company number
FC006465
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

Current directors and secretaries

Name Role Born Appointed
Susan Crown Director May 1958 15 Apr 1997
Charles Tribbett Iii Director Oct 1955 31 Mar 2010
Martin Peter Slark Director Oct 1954 19 Apr 2011
David Hart Byron Smith Jr Director Apr 1966 20 Apr 2011
Dean Harrison Director Dec 1954 1 Jan 2015
Donald Thompson Director Mar 1963 6 Mar 2015
Jay Henderson Director Oct 1955 18 Jul 2016
Michael O'Grady Director Sep 1965 1 Jan 2017
Siddharth Nanalal Mehta Director Apr 1958 22 Jan 2019
Marcy Susan Klevorn Director Oct 1959 22 Jan 2019
Chandra Dhandapani Director Jul 1967 29 May 2024
Richard Martin Petrino Director Sep 1967 22 Jan 2025
Robert Edward Jr Moritz Director Sep 1963 1 Mar 2025
Giles Sebastian Clark Secretary Not published 30 May 2025

Check on the FCA register → Report a scam →

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

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is The Northern Trust Company FCA authorised?
Yes, The Northern Trust Company (FRN 122020) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Northern Trust Company?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about The Northern Trust Company to the Financial Ombudsman Service, free of charge.
Is The Northern Trust Company a scam or clone?
The Northern Trust Company is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is The Northern Trust Company's Firm Reference Number (FRN)?
The Northern Trust Company's FRN is 122020. You can verify it on the FCA register.