Company NameState Street London Limited
Company StatusActive
Company Number01932894
CategoryPrivate Limited Company
Incorporation Date23 July 1985 (32 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen John Craig
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Paul Selian
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed25 May 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleBanking
Country of ResidenceEngland
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Barry David Muir
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2017(31 years, 8 months after company formation)
Appointment Duration8 months, 1 week
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameVincent Grippa
Date of BirthMay 1945 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 1994)
RoleBanking
Correspondence Address3 Rembrandt Close
London
SW1W 8HS
Director NameChristopher John Mossop
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 08 March 2004)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address4 Thomas Close
Bretton
Peterborough
PE3 9AY
Director NameJeffrey Friser Ruzicka
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 25 June 2003)
RoleBanking
Correspondence Address6 Pelham Crescent
London
SW7 2NP
Director NameMr Patrick Waller
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 14 May 2004)
RoleBanking
Correspondence AddressState Street Bank & Trust Company
One Canada Square, Canary Wharf
London
E14 5AF
Secretary NameMr Patrick Waller
NationalityBritish
StatusResigned
Appointed05 October 1992(7 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 November 2004)
RoleCompany Director
Correspondence AddressState Street Bank & Trust Company
One Canada Square, Canary Wharf
London
E14 5AF
Director NameAlan Drake
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1993(8 years after company formation)
Appointment Duration8 years, 10 months (resigned 31 May 2002)
RoleSecurities Custody Manager
Correspondence Address55 Squirrels Heath Road
Harold Wood
Essex
RM3 0LS
Director NameRobert James Metcalf
Date of BirthMarch 1948 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed19 June 2003(17 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 October 2007)
RoleBanking
Correspondence Address32 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QJ
Director NameJeff Dennis Conway
Date of BirthAugust 1965 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2004(18 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 May 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameKaren Frances Bretagne
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 2007(22 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 May 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMs Cheryl Sunderland
Date of BirthMarch 1956 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed17 May 2013(27 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 May 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Director NameMr Patrick Waller
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2013(27 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Secretary NameMr James Thomas
StatusResigned
Appointed06 August 2014(29 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 October 2014)
RoleCompany Director
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Secretary NameMr Mikko Antinpoika Nahkuri
StatusResigned
Appointed17 August 2015(30 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 December 2015)
RoleCompany Director
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2004(19 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 June 2011)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed21 June 2011(25 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 May 2014)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Contact

Websitestatestreet.com

Location

Registered Address20 Churchill Place
Canary Wharf
London
E14 5HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

250k at £1State Street International Holdings Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£374,351
Net Worth£2,490,114
Current Liabilities£11,146

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 September 2017 (2 months ago)
Next Return Due29 September 2019 (1 year, 10 months from now)

Charges

21 October 1991Delivered on: 16 March 1993
Satisfied on: 31 December 2013
Persons entitled: Olympia & York Canary Wharf Limited

Classification: Legal charge
Secured details: All monies due.the entry in col.5 Above has this day been amended please see doc.M9L.R.M.groves 6/4/93.
Particulars: The company's interest in the deposit sum. The company's right's under thhis charge (see form 395 for full details).
Fully Satisfied

Filing History

15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
25 July 2017Full accounts made up to 31 December 2016 (17 pages)
20 March 2017Appointment of Mr Barry David Muir as a director on 17 March 2017 (2 pages)
16 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
9 September 2016Full accounts made up to 31 December 2015 (14 pages)
13 June 2016Termination of appointment of Cheryl Sunderland as a director on 25 May 2016 (1 page)
13 June 2016Appointment of Mr Paul Selian as a director on 25 May 2016 (2 pages)
8 February 2016Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
26 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 250,000
(4 pages)
1 September 2015Full accounts made up to 31 December 2014 (14 pages)
18 August 2015Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 17 August 2015 (2 pages)
31 October 2014Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
13 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 250,000
(4 pages)
13 October 2014Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page)
1 September 2014Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages)
1 September 2014Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages)
28 August 2014Full accounts made up to 31 December 2013 (14 pages)
5 June 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
4 June 2014Appointment of Mr Stephen John Craig as a director (2 pages)
3 June 2014Termination of appointment of Patrick Waller as a director (1 page)
31 December 2013Satisfaction of charge 1 in full (4 pages)
2 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 250,000
(6 pages)
19 August 2013Full accounts made up to 31 December 2012 (14 pages)
14 June 2013Termination of appointment of Jeff Conway as a director (1 page)
14 June 2013Termination of appointment of Karen Bretagne as a director (1 page)
14 June 2013Appointment of Mr Patrick Waller as a director (2 pages)
14 June 2013Appointment of Ms Cheryl Sunderland as a director (2 pages)
29 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
28 September 2012Full accounts made up to 31 December 2011 (12 pages)
11 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
11 October 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page)
11 October 2011Register(s) moved to registered inspection location (1 page)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 August 2011Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 August 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
31 May 2011Full accounts made up to 31 December 2010 (14 pages)
14 October 2010Director's details changed for Jeff Dennis Conway on 15 September 2010 (2 pages)
13 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 October 2010Secretary's details changed for Clifford Chance Secretaries Limited on 15 September 2010 (2 pages)
13 October 2010Register(s) moved to registered inspection location (1 page)
13 October 2010Director's details changed for Karen Frances Bretagne on 15 September 2010 (2 pages)
13 October 2010Register inspection address has been changed (1 page)
26 August 2010Full accounts made up to 31 December 2009 (12 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
28 September 2009Return made up to 15/09/09; full list of members (3 pages)
18 June 2009Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF (1 page)
2 November 2008Full accounts made up to 31 December 2007 (11 pages)
8 October 2008Return made up to 15/09/08; full list of members (3 pages)
20 November 2007New director appointed (2 pages)
16 November 2007Return made up to 15/09/07; full list of members (2 pages)
8 November 2007Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
31 October 2006Full accounts made up to 31 December 2005 (10 pages)
6 October 2006Return made up to 15/09/06; full list of members (2 pages)
29 March 2006Location of register of members (1 page)
21 October 2005Return made up to 15/09/05; full list of members (7 pages)
2 September 2005Full accounts made up to 31 December 2004 (10 pages)
12 November 2004New secretary appointed (2 pages)
12 November 2004Secretary resigned (1 page)
25 October 2004Return made up to 15/09/04; full list of members (7 pages)
6 October 2004Full accounts made up to 31 December 2003 (10 pages)
4 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
19 March 2004Director resigned (1 page)
9 October 2003Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 September 2003Full accounts made up to 31 December 2002 (9 pages)
6 July 2003Director resigned (1 page)
28 June 2003New director appointed (2 pages)
19 February 2003Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 June 2002Full accounts made up to 31 December 2001 (9 pages)
10 June 2002Director resigned (1 page)
4 November 2001Return made up to 05/10/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
11 October 2000Return made up to 05/10/00; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
11 October 1999Return made up to 05/10/99; full list of members (7 pages)
6 October 1998Return made up to 05/10/98; no change of members (4 pages)
4 August 1998Full accounts made up to 31 December 1997 (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
20 October 1997Return made up to 05/10/97; no change of members (4 pages)
3 November 1996Return made up to 05/10/96; full list of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
19 October 1995Return made up to 05/10/95; no change of members (4 pages)
8 August 1995Full accounts made up to 31 December 1994 (8 pages)
16 March 1993Particulars of property mortgage/charge (5 pages)