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RIA / WealthRegistered adviserasset managerSEC registeredRAUM 1b 10b

NORTH SQUARE INVESTMENTS, LLC

CRD 294355

CHICAGO, IL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:91d1142c-ac5f-d48c-41a7-8346c4573bb4

Data as of May 21, 2026 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 2:36 PM UTC and rebuilt at most every 15 minutes.

Relationships: 39
Dated events: 11
On other graphs: 0
Observed: Aug 30, 2018 to May 21, 2026
15 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: asset managerderivedprivate_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=true related_bank=true bd_reps=18.0
Regulatory AUM: $3.2BItem 5.F on the latest filing (2026-05-21); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $3.2B
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 3
RAUM per advisor: $1.1Bderivedthe firm's RAUM over its IAPD headcount: a firm average, never a person's book
Employees: 27
Advisory employees: 0
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 14
Individual clients: 0
High net worth clients: 0
SEC number: 801-115238
CRD: 294355
Filings on the tape: 15
First filed: Aug 30, 2018
Latest filed: May 21, 2026
Organised: Limited Liability Company, DE
Website: northsquareinvest.com

Advisors on IAPD

current investment adviser representatives on the IAPD individual feed, longest tenure first

Advisor	Designations	Branch	Years here	In industry	Prior firms	Dual registered
PHILIP JAMES CALLAHAN	n/a	CHICAGO, IL	7	34	2	yes
Ryan Fero	n/a	CHICAGO, IL	1	10	1	yes
JACQUELINE KAY MELUGIN	n/a	CHICAGO, IL	1	10	1	yes

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
AMBOIAN, JOHN, PETER	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
CALLAHAN, PHILIP, JAMES	HEAD OF DISTRIBUTION	Na	yes	07/2018	Aug 30, 2018	Mar 28, 2024
COX, BRADLEY, WILLIAM	CHIEF FINANCIAL OFFICER	Na	yes	07/2023	Jun 13, 2023	Mar 28, 2024
CUMMINS, NEIL, ANTHONY	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
ESTANCIA CAPITAL PARTNERS FUND II, L.P.	MEMBER OF NSI HOLDCO, LLC	D	yes	04/2018	Aug 30, 2018	Mar 28, 2024
ESTANCIA GP II, L.P.	GENERAL PARTNER	E	yes	01/2018	Aug 30, 2018	Mar 28, 2024
ESTANCIA MANAGING DIRECTORS, LLC	LIMITED PARTNER	E	yes	01/2018	Aug 30, 2018	Mar 28, 2024
ESTANCIA UGP II, LLC	GENERAL PARTNER	F	yes	01/2018	Aug 30, 2018	Mar 28, 2024
GAFFNEY, BRIAN, JOSEPH	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
GOODWIN, MARK, DAVID	CHIEF EXECUTIVE OFFICER	Na	yes	07/2018	Aug 30, 2018	Mar 28, 2024
GOODWIN, MARK, DAVID	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
JEFFRIES, DARRIN, CHARLES	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
KANG, DANNY, ALLAN	MANAGING DIRECTOR	F	yes	01/2018	Aug 30, 2018	Mar 28, 2024
KURTTILA, DANA, ALAN	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
MENDEZ, MICHAEL, CASARES	MANAGING DIRECTOR	F	yes	01/2018	Aug 30, 2018	Mar 28, 2024
MOLOTSKY, ALAN, EUGENE	GENERAL COUNSEL	Na	yes	07/2018	Aug 30, 2018	Mar 28, 2024
MORIUCHI, TAKASHI, BAYARD	ELECTED MANAGER OF SOLE MEMBER	F	yes	08/2018	Aug 30, 2018	Mar 28, 2024
MORIUCHI, TAKASHI, BAYARD	MANAGING DIRECTOR	F	yes	04/2018	Aug 30, 2018	Mar 28, 2024
NSI HOLDCO, LLC	SOLE MEMBER	E	yes	04/2018	Aug 30, 2018	Mar 28, 2024
SKREPPEN, ULF, ARTHUR	CHIEF OPERATIONS OFFICER AND CHIEF COMPLIANCE OFFICER	Na	yes	01/2023	Mar 31, 2023	Mar 28, 2024

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
PRUDENT MAN ADVISORS, LLC	n/a	Asset manager	$31B	N	yes	n/a
CSM ADVISORS, LLC	n/a	Institutional manager	$12B	N	yes	n/a
SNOWDEN CAPITAL ADVISORS LLC	n/a	Bd affiliated wealth	$8.9B	N	yes	n/a
GENEVA CAPITAL MANAGEMENT LLC	n/a	Other adviser	$5.6B	N	yes	n/a
ESTANCIA CAPITAL MANAGEMENT, LLC	n/a	Asset manager	$908M	N	yes	n/a
NSI RETAIL ADVISORS, LLC	n/a	Former SEC adviser	$703M	N	yes	n/a
SAPIENCE INVESTMENTS, LLC	n/a	Former SEC adviser	$185M	N	yes	n/a
ABEL NOSER, LLC.	n/a	State registered	n/a	N	yes	n/a
ESTANCIA GP II, LP	n/a	n/a	n/a	N	yes	n/a
ESTANCIA GP III, L.P	n/a	n/a	n/a	N	yes	n/a
ESTANCIA GP, LLC	n/a	n/a	n/a	N	yes	n/a
PMA SECURITIES, LLC	n/a	n/a	n/a	N	yes	n/a
SNOWDEN ACCOUNT SERVICES LLC	n/a	n/a	n/a	N	yes	n/a
SNOWDEN INSURANCE SERVICES, LLC	n/a	n/a	n/a	N	yes	n/a

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Private funds	Fund GAV
2025	Feb 9, 2026	$3.2B	$3.2B	27	0	n/a	n/a
2024	Mar 31, 2025	$2.0B	$2.0B	21	0	n/a	n/a
2023	Mar 28, 2024	$1.4B	$1.4B	23	0	n/a	n/a
2022	Mar 31, 2023	$1.1B	$1.1B	26	0	n/a	n/a
2021	Mar 30, 2022	$1.2B	$1.2B	24	0	n/a	n/a
2020	Mar 30, 2021	$330M	$330M	21	1	n/a	n/a
2019	Mar 27, 2020	$257M	$257M	19	1	n/a	n/a
2018	Mar 29, 2019	n/a	n/a	24	0	n/a	n/a

Advisor flows

derived: registrations beginning and ending at this CRD on IAPD, bulk corporate re-registrations excluded; the rate is departures over IAPD headcount

Joined, 12m	Left, 12m	Net, 12m	Departure rate, 12m	Joined, 90d	Left, 90d	Left, no destination yet	Joined, 36m	Left, 36m
0	0	0	0.0%	0	0	0	2	2

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2025	$3.2B	$2.0B	55.8%	$1.1B	41.6%	27	21	0	0

Teams in

teams that arrived here from one firm together

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
OAK RIDGE INVESTMENTS, LLC	3	Aug 15, 2018	May 11, 2019	CHICAGO, IL	Firm absorbed	RIA to new firm	60.0%

Relationships

Affiliated with (12)

← ESTANCIA CAPITAL MANAGEMENT, LLCRegistered adviserother investment adviser, common control
factForm ADV
→ GENEVA CAPITAL MANAGEMENT LLCRegistered adviserother investment adviser, common control
factForm ADV
→ SNOWDEN CAPITAL ADVISORS LLCRegistered adviserother investment adviser, common control
factForm ADV
→ ESTANCIA CAPITAL MANAGEMENT, LLCRegistered adviserother investment adviser, common control
factForm ADV
→ ANOS CAPITAL, L.L.C.Registered adviserother investment adviser, broker-dealer, common control
factForm ADV
→ SAPIENCE INVESTMENTS, LLCRegistered adviserother investment adviser, common control
factForm ADV
→ PTMA INVESTMENT ADVISORSRegistered adviserother investment adviser, common control
factForm ADV
→ CS MCKEERegistered adviserother investment adviser, common control
factForm ADV
→ NSI RETAIL ADVISORS, LLCRegistered adviserother investment adviser, common control
factForm ADV
← CS MCKEERegistered adviserother investment adviser, common control
factForm ADV
← OAK RIDGE INVESTMENTS, LLCRegistered adviserother investment adviser, common control
factForm ADV
← NSI RETAIL ADVISORS, LLCRegistered adviserother investment adviser, common control
factForm ADV

Registered with (6)

← JACQUELINE KAY MELUGINAdvisorregistration: current employment
Sep 8, 2025 to presentfactForm ADV
← Ryan FeroAdvisorregistration: current employment
Mar 13, 2025 to presentfactForm ADV
← PHILIP JAMES CALLAHANAdvisorregistration: current employment
May 11, 2019 to presentfactForm ADV
← Luke CooganAdvisorregistration: previous registration
Jul 24, 2019 to Nov 15, 2024factForm ADV
← James Joseph BarclayAdvisorregistration: previous registration
May 11, 2019 to Nov 8, 2023factForm ADV
← Kierstin Renee GreenAdvisorregistration: previous registration
Dec 27, 2018 to Apr 2, 2019factForm ADV

Controls (18)

← CUMMINS, NEIL, ANTHONYOwnerELECTED MANAGER OF SOLE MEMBER, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← GAFFNEY, BRIAN, JOSEPHOwnerELECTED MANAGER OF SOLE MEMBER, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← CALLAHAN, PHILIP, JAMESOwnerHEAD OF DISTRIBUTION, ownership code NA, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← MENDEZ, MICHAEL, CASARESOwnerMANAGING DIRECTOR, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← AMBOIAN, JOHN, PETEROwnerELECTED MANAGER OF SOLE MEMBER, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← KANG, DANNY, ALLANOwnerMANAGING DIRECTOR, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← MORIUCHI, TAKASHI, BAYARDOwnerMANAGING DIRECTOR, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← GOODWIN, MARK, DAVIDOwnerELECTED MANAGER OF SOLE MEMBER, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← COX, BRADLEY, WILLIAMOwnerCHIEF FINANCIAL OFFICER, ownership code NA, individual
Jun 13, 2023 to Mar 28, 2024factForm ADV
← SKREPPEN, ULF, ARTHUROwnerCHIEF OPERATIONS OFFICER AND CHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 31, 2023 to Mar 28, 2024factForm ADV
← KURTTILA, DANA, ALANOwnerELECTED MANAGER OF SOLE MEMBER, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← MOLOTSKY, ALAN, EUGENEOwnerGENERAL COUNSEL, ownership code NA, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← JEFFRIES, DARRIN, CHARLESOwnerELECTED MANAGER OF SOLE MEMBER, ownership code F, individual
Aug 30, 2018 to Mar 28, 2024factForm ADV
← ESTANCIA CAPITAL PARTNERS FUND II, L.P.OwnerMEMBER OF NSI HOLDCO, LLC, ownership code D, domestic entity
Aug 30, 2018 to Mar 28, 2024factForm ADV
← ESTANCIA GP II, L.P.OwnerGENERAL PARTNER, ownership code E, domestic entity
Aug 30, 2018 to Mar 28, 2024factForm ADV
← ESTANCIA MANAGING DIRECTORS, LLCOwnerLIMITED PARTNER, ownership code E, domestic entity
Aug 30, 2018 to Mar 28, 2024factForm ADV
← ESTANCIA UGP II, LLCOwnerGENERAL PARTNER, ownership code F, domestic entity
Aug 30, 2018 to Mar 28, 2024factForm ADV
← NSI HOLDCO, LLCOwnerSOLE MEMBER, ownership code E, domestic entity
Aug 30, 2018 to Mar 28, 2024factForm ADV

Moved with (1)

← OAK RIDGE INVESTMENTS, LLCRegistered adviser3 advisors, firm absorbed, same day
Aug 15, 2018 to May 11, 2019factForm ADV

Dated events

Occurred
Feb 9, 2026
Regulatory AUM changed
North Square Investments, Llc reported RAUM $3.2B, up 56% from $2.0B (2025-03-31 to 2026-02-09)
Form ADVobserved 6 days ago
$1.1B
Occurred
Mar 31, 2025
Regulatory AUM changed
North Square Investments, Llc reported RAUM $2.0B, up 46% from $1.4B (2024-03-28 to 2025-03-31)
Form ADVobserved 6 days ago
$636M
Occurred
Nov 15, 2024
Advisor changed firm
Luke Coogan left North Square Investments, Llc for Columbia Management Investment Advisers, Llc (registered 2024-07-29)
Form ADVobserved 6 days ago
Occurred
Nov 8, 2023
Advisor changed firm
James Joseph Barclay left North Square Investments, Llc for Advisors Asset Management, Inc. (registered 2023-09-11)
Form ADVobserved 6 days ago
Occurred
Jun 13, 2023
Control person left
Keith Dan Ellenwood (Chief Compliance Officer) no longer on Schedule A of North Square Investments, Llc (listed 2023-03-31, absent 2023-06-13)
Form ADVobserved 6 days ago
Occurred
Jun 13, 2023
Control person joined
William Bradley Cox (Chief Financial Officer) appeared on Schedule A of North Square Investments, Llc
Form ADVobserved 6 days ago
Occurred
Mar 31, 2023
Control person joined
Arthur Ulf Skreppen (Chief Operations Officer) appeared on Schedule A of North Square Investments, Llc
Form ADVobserved 6 days ago
Occurred
Mar 31, 2023
Control person left
John David Gaspar (Chief Operations And Information Officer; Senior Managing Director) no longer on Schedule A of North Square Investments, Llc (listed 2022-07-21, absent 2023-03-31)
Form ADVobserved 6 days ago
Occurred
Mar 30, 2022
Regulatory AUM changed
North Square Investments, Llc reported RAUM $1.2B, up 275% from $329.9M (2021-03-30 to 2022-03-30)
Form ADVobserved 6 days ago
$908M
Occurred
Mar 30, 2021
Control person joined
Keith Dan Ellenwood (Chief Compliance Officer) appeared on Schedule A of North Square Investments, Llc
Form ADVobserved 6 days ago
Occurred
Aug 30, 2018
First Form ADV filing
North Square Investments, Llc filed its initial SEC registration (Form ADV)
Form ADVobserved 6 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:91d1142c-ac5f-d48c-41a7-8346c4573bb4
First observed: Aug 30, 2018
Last observed: May 21, 2026 4 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

NORTH SQUARE INVESTMENTS, LLC

CRD 294355

CHICAGO, IL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:91d1142c-ac5f-d48c-41a7-8346c4573bb4

Data as of May 21, 2026 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 2:36 PM UTC and rebuilt at most every 15 minutes.

Advisor

Designations

Branch

Years here

In industry

Prior firms

Dual registered

PHILIP JAMES CALLAHAN

n/a

CHICAGO, IL

yes

Ryan Fero

n/a

CHICAGO, IL

yes

JACQUELINE KAY MELUGIN

n/a

CHICAGO, IL

yes

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

AMBOIAN, JOHN, PETER

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

CALLAHAN, PHILIP, JAMES

HEAD OF DISTRIBUTION

yes

07/2018

Aug 30, 2018

Mar 28, 2024

COX, BRADLEY, WILLIAM

CHIEF FINANCIAL OFFICER

yes

07/2023

Jun 13, 2023

Mar 28, 2024

CUMMINS, NEIL, ANTHONY

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

ESTANCIA CAPITAL PARTNERS FUND II, L.P.

MEMBER OF NSI HOLDCO, LLC

yes

04/2018

Aug 30, 2018

Mar 28, 2024

ESTANCIA GP II, L.P.

GENERAL PARTNER

yes

01/2018

Aug 30, 2018

Mar 28, 2024

ESTANCIA MANAGING DIRECTORS, LLC

LIMITED PARTNER

yes

01/2018

Aug 30, 2018

Mar 28, 2024

ESTANCIA UGP II, LLC

GENERAL PARTNER

yes

01/2018

Aug 30, 2018

Mar 28, 2024

GAFFNEY, BRIAN, JOSEPH

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

GOODWIN, MARK, DAVID

CHIEF EXECUTIVE OFFICER

yes

07/2018

Aug 30, 2018

Mar 28, 2024

GOODWIN, MARK, DAVID

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

JEFFRIES, DARRIN, CHARLES

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

KANG, DANNY, ALLAN

MANAGING DIRECTOR

yes

01/2018

Aug 30, 2018

Mar 28, 2024

KURTTILA, DANA, ALAN

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

MENDEZ, MICHAEL, CASARES

MANAGING DIRECTOR

yes

01/2018

Aug 30, 2018

Mar 28, 2024

MOLOTSKY, ALAN, EUGENE

GENERAL COUNSEL

yes

07/2018

Aug 30, 2018

Mar 28, 2024

MORIUCHI, TAKASHI, BAYARD

ELECTED MANAGER OF SOLE MEMBER

yes

08/2018

Aug 30, 2018

Mar 28, 2024

MORIUCHI, TAKASHI, BAYARD

MANAGING DIRECTOR

yes

04/2018

Aug 30, 2018

Mar 28, 2024

NSI HOLDCO, LLC

SOLE MEMBER

yes

04/2018

Aug 30, 2018

Mar 28, 2024

SKREPPEN, ULF, ARTHUR

CHIEF OPERATIONS OFFICER AND CHIEF COMPLIANCE OFFICER

yes

01/2023

Mar 31, 2023

Mar 28, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

PRUDENT MAN ADVISORS, LLC

n/a

Asset manager

$31B

yes

n/a

CSM ADVISORS, LLC

n/a

Institutional manager

$12B

yes

n/a

SNOWDEN CAPITAL ADVISORS LLC

n/a

Bd affiliated wealth

$8.9B

yes

n/a

GENEVA CAPITAL MANAGEMENT LLC

n/a

Other adviser

$5.6B

yes

n/a

ESTANCIA CAPITAL MANAGEMENT, LLC

n/a

Asset manager

$908M

yes

n/a

NSI RETAIL ADVISORS, LLC

n/a

Former SEC adviser

$703M

yes

n/a

SAPIENCE INVESTMENTS, LLC

n/a

Former SEC adviser

$185M

yes

n/a

ABEL NOSER, LLC.

n/a

State registered

n/a

yes

n/a

ESTANCIA GP II, LP

n/a

yes

n/a

ESTANCIA GP III, L.P

n/a

yes

n/a

ESTANCIA GP, LLC

n/a

yes

n/a

PMA SECURITIES, LLC

n/a

yes

n/a

SNOWDEN ACCOUNT SERVICES LLC

n/a

yes

n/a

SNOWDEN INSURANCE SERVICES, LLC

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Feb 9, 2026

$3.2B

n/a

2024

Mar 31, 2025

$2.0B

n/a

2023

Mar 28, 2024

$1.4B

n/a

2022

Mar 31, 2023

$1.1B

n/a

2021

Mar 30, 2022

$1.2B

n/a

2020

Mar 30, 2021

$330M

n/a

2019

Mar 27, 2020

$257M

n/a

2018

Mar 29, 2019

n/a

Joined, 12m

Left, 12m

Net, 12m

Departure rate, 12m

Joined, 90d

Left, 90d

Left, no destination yet

Joined, 36m

Left, 36m

0.0%

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$3.2B

$2.0B

55.8%

$1.1B

41.6%

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

OAK RIDGE INVESTMENTS, LLC

Aug 15, 2018

May 11, 2019

CHICAGO, IL

Firm absorbed

RIA to new firm

60.0%