State Street Gic Holdings Limited

Company Name	State Street Gic Holdings Limited
Directors	Elizabeth Schaefer and Vishal Mukesh Kumar Parekh
Company Status	Active
Company Number	05479966
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Previous Names	Glowmist Limited and State Street Gcm Clearing Nominees Limited

Business Activity

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

Directors

Director Name	Ms Elizabeth Schaefer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 August 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Deputy Controller
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Vishal Mukesh Kumar Parekh
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Cheryl D Angelo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2005(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2006)
Role	Banker
Correspondence Address	State Street Bank & Trust Company Canary Wharf One Canada Square London E14 5AF

Director Name	Stephen John Samuel Olford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	State Street Bank & Trust Company One Canada Square Canary Wharf London E14 5AF

Director Name	James McCabe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Operations Manager
Correspondence Address	State Street Bank & Trust Co 525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Director Name	Pauline Tierney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 2007)
Role	Operations Manager
Correspondence Address	State Street Bank & Trust Co 525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Director Name	Mr Stephen Scullion
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Iain Albert Marshall Scott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2014)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Daniel Patrick Wiener
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Simone Paul
Nationality	German
Status	Resigned
Appointed	18 March 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2011)
Role	Company Director
Correspondence Address	State Street Bank And Trust Company 20 Churchill P London E14 5HJ

Secretary Name	Mrs Andrea Steel
Status	Resigned
Appointed	18 August 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2013)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr James Thomas
Status	Resigned
Appointed	17 September 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2014)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Kimberly Newell Chebator
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2014(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mrs Anna-Marie Jupp
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 October 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr Ruediger Kloss
Status	Resigned
Appointed	30 October 2014(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2015)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ben Anthony Johnson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Olubusola Sodeinde
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Aunoy Banerjee
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2020)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mrs Elizabeth Franson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	James Charles Caccivio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2021)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Ian William Appleyard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(14 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2020)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	ssga.statest.com

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

5 November 2020	Termination of appointment of Elizabeth Franson as a director on 30 October 2020 (1 page)
10 September 2020	Termination of appointment of Ian Appleyard as a director on 2 September 2020 (1 page)
10 September 2020	Appointment of Ms Elizabeth Schaefer as a director on 28 August 2020 (2 pages)
13 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
16 March 2020	Appointment of Ian Appleyard as a director on 9 March 2020 (2 pages)
16 March 2020	Termination of appointment of Aunoy Banerjee as a director on 11 March 2020 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
5 December 2018	Company name changed state street gcm clearing nominees LIMITED\certificate issued on 05/12/18 (3 pages)
29 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-19 (2 pages)
31 October 2018	Termination of appointment of Anna-Marie Jupp as a director on 26 October 2018 (1 page)
30 October 2018	Termination of appointment of Olubusola Sodeinde as a director on 26 October 2018 (1 page)
30 October 2018	Appointment of Mrs Elizabeth Franson as a director on 26 October 2018 (2 pages)
30 October 2018	Appointment of James Charles Caccivio as a director on 26 October 2018 (2 pages)
29 October 2018	Termination of appointment of Ben Anthony Johnson as a director on 26 October 2018 (1 page)
29 October 2018	Appointment of Mr Aunoy Banerjee as a director on 26 October 2018 (2 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
17 March 2017	Appointment of Mrs Olubusola Sodeinde as a director on 16 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Olubusola Sodeinde as a director on 16 March 2017 (2 pages)
11 November 2016	Appointment of Mr Ben Anthony Johnson as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Kimberly Newell Chebator as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Ben Anthony Johnson as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Kimberly Newell Chebator as a director on 31 October 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
15 June 2015	Termination of appointment of Ruediger Kloss as a secretary on 24 April 2015 (1 page)
15 June 2015	Termination of appointment of Ruediger Kloss as a secretary on 24 April 2015 (1 page)
15 April 2015	Appointment of Mr Ruediger Kloss as a secretary on 30 October 2014 (2 pages)
15 April 2015	Appointment of Mr Ruediger Kloss as a secretary on 30 October 2014 (2 pages)
12 December 2014	Director's details changed for Mrs Kimberley Newell Chebator on 30 October 2014 (2 pages)
12 December 2014	Director's details changed for Mrs Kimberley Newell Chebator on 30 October 2014 (2 pages)
6 November 2014	Appointment of Mrs Kimberley Newell Chebator as a director on 30 October 2014 (2 pages)
6 November 2014	Appointment of Mrs Kimberley Newell Chebator as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of Mrs Anna-Marie Jupp as a director on 30 October 2014 (2 pages)
5 November 2014	Termination of appointment of Stephen Scullion as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Stephen Scullion as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mrs Anna-Marie Jupp as a director on 30 October 2014 (2 pages)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 July 2014	Termination of appointment of Andrea Steel as a secretary (1 page)
8 July 2014	Appointment of Mr James Thomas as a secretary (2 pages)
8 July 2014	Termination of appointment of Andrea Steel as a secretary (1 page)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Appointment of Mr James Thomas as a secretary (2 pages)
3 June 2014	Termination of appointment of Iain Scott as a director (1 page)
3 June 2014	Termination of appointment of Iain Scott as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Director's details changed for Mr Iain Albert Marshall Scott on 1 February 2012 (2 pages)
22 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Director's details changed for Mr Iain Albert Marshall Scott on 1 February 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Termination of appointment of Simone Paul as a secretary (1 page)
12 September 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
12 September 2011	Termination of appointment of Simone Paul as a secretary (1 page)
12 September 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
16 June 2011	Director's details changed for Mr Stephen Scullion on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Iain Albert Marshall Scott on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Stephen Scullion on 14 June 2011 (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mr Iain Albert Marshall Scott on 14 June 2011 (2 pages)
12 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
12 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Director's change of particulars / daniel wiener / 10/06/2008 (1 page)
20 August 2009	Director's change of particulars / daniel wiener / 10/06/2008 (1 page)
26 June 2009	Return made up to 14/06/09; full list of members (4 pages)
26 June 2009	Return made up to 14/06/09; full list of members (4 pages)
25 June 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
25 June 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 June 2009	Director's change of particulars / iain scott / 10/06/2008 (1 page)
9 June 2009	Director's change of particulars / stephen scullion / 10/06/2008 (1 page)
9 June 2009	Director's change of particulars / iain scott / 10/06/2008 (1 page)
9 June 2009	Director's change of particulars / stephen scullion / 10/06/2008 (1 page)
9 April 2009	Secretary appointed simone paul (2 pages)
9 April 2009	Secretary appointed simone paul (2 pages)
4 April 2009	Registered office changed on 04/04/2009 from one canada square canary wharf london E14 5AF (1 page)
4 April 2009	Registered office changed on 04/04/2009 from one canada square canary wharf london E14 5AF (1 page)
4 April 2009	Appointment terminate, secretary nigel robert brahams logged form (1 page)
4 April 2009	Appointment terminate, secretary nigel robert brahams logged form (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008	Director appointed daniel patrick wiener (2 pages)
21 October 2008	Director appointed daniel patrick wiener (2 pages)
30 June 2008	Return made up to 14/06/08; full list of members (3 pages)
30 June 2008	Return made up to 14/06/08; full list of members (3 pages)
22 April 2008	Director appointed mr stephen scullion (1 page)
22 April 2008	Appointment terminated director james mccabe (1 page)
22 April 2008	Director appointed mr stephen scullion (1 page)
22 April 2008	Appointment terminated director james mccabe (1 page)
15 April 2008	Director appointed mr iain albert marshall scott (1 page)
15 April 2008	Director appointed mr iain albert marshall scott (1 page)
10 April 2008	Appointment terminated director stephen olford (1 page)
10 April 2008	Appointment terminated director stephen olford (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 14/06/07; full list of members (2 pages)
9 July 2007	Return made up to 14/06/07; full list of members (2 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
29 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 July 2006	Return made up to 14/06/06; full list of members (2 pages)
19 July 2006	Return made up to 14/06/06; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 10 upper bank street london E14 5JJ (1 page)
4 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 10 upper bank street london E14 5JJ (1 page)
4 July 2005	Ad 27/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2005	Ad 27/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2005	Company name changed glowmist LIMITED\certificate issued on 27/06/05 (3 pages)
27 June 2005	Company name changed glowmist LIMITED\certificate issued on 27/06/05 (3 pages)
14 June 2005	Incorporation (25 pages)
14 June 2005	Incorporation (25 pages)

State Street Gic Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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