State Street Managed Accounts Services Limited

Company Name	State Street Managed Accounts Services Limited
Directors	Brian Steven Allis and Timothy Charles Bartlett
Company Status	Active
Company Number	07365745
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 7 months ago)
Previous Names	Infrahedge Private Limited and Infrahedge Limited

Business Activity

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

Directors

Director Name	Mr Brian Steven Allis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Timothy Charles Bartlett
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Akshaya Bhargava
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	34 Grove End Road London NW8 9LJ

Director Name	Ms Geeta Gopalan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 21 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Canada Square Tower Hamlets London E14 5AJ

Director Name	Mr Stephen Charles Smit
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr John Klinck
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2014)
Role	Executive Vice President, State Street
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr George Sullivan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2017)
Role	Executive Vice President, State Street
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Jill M Considine
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2011(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2019)
Role	Retired
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Mark Westwell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Claire Stanford Leblanc
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2013(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 2014)
Role	C.F.O.
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Bruce Alan Keith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Christopher Peter Jensen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Hong Chen
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2016(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Lincoln Street 6th Floor Boston Massachusetts 02111

Director Name	Mr Ravi Raman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 January 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2020)
Role	Managing Director
Country of Residence	India
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Paul Joseph Fleming
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2019)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Oliver Berger
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2019)
Role	Banker
Country of Residence	Germany
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Andrew Simon Allright
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mr Eniola Oluwaseun Adenubi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Miss Victoria Anne Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2018)
Correspondence Address	20 Churchill Place London E14 5HJ

Contact

Website	infrahedge.com
Email address	[email protected]
Telephone	020 33952500
Telephone region	London

Location

Registered Address	State Street Bank & Trust Co 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

215.4m at £0.02	State Street Ais Europe Llc 86.96% Ordinary
-	OTHER 13.04% -

Financials

Year	2014
Turnover	£615,023
Net Worth	£1,770,774
Cash	£1,994,745
Current Liabilities	£459,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

6 July 2020	Full accounts made up to 31 December 2019 (23 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Ravi Raman as a director on 13 February 2020 (1 page)
17 February 2020	Appointment of Miss Victoria Anne Muir as a director on 6 February 2020 (2 pages)
19 December 2019	Appointment of Mr Brian Steven Allis as a director on 18 December 2019 (2 pages)
9 December 2019	Termination of appointment of Oliver Berger as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Jill M Considine as a director on 8 December 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (23 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
25 February 2019	Termination of appointment of Paul Joseph Fleming as a director on 7 February 2019 (1 page)
25 February 2019	Termination of appointment of Eniola Oluwaseun Adenubi as a director on 31 December 2018 (1 page)
22 October 2018	Director's details changed for Ms Jill M Considine on 15 October 2018 (2 pages)
25 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-20 (3 pages)
25 June 2018	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 14 June 2018 (2 pages)
1 June 2018	Full accounts made up to 31 December 2017 (21 pages)
14 May 2018	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 24 April 2018 (1 page)
10 April 2018	Termination of appointment of Bruce Alan Keith as a director on 10 April 2018 (1 page)
10 April 2018	Appointment of Mr Andrew Simon Allright as a director on 10 April 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
18 October 2017	Appointment of Mr Oliver Berger as a director on 9 October 2017 (2 pages)
18 October 2017	Appointment of Mr Oliver Berger as a director on 9 October 2017 (2 pages)
28 April 2017	Full accounts made up to 31 December 2016 (22 pages)
28 April 2017	Full accounts made up to 31 December 2016 (22 pages)
20 April 2017	Appointment of Mr Paul Joseph Fleming as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Mr Paul Joseph Fleming as a director on 18 April 2017 (2 pages)
19 April 2017	Termination of appointment of George Sullivan as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of George Sullivan as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Hong Chen as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Hong Chen as a director on 18 April 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Mark Westwell as a director on 3 January 2017 (1 page)
5 January 2017	Appointment of Mr Ravi Raman as a director on 3 January 2017 (2 pages)
5 January 2017	Termination of appointment of Mark Westwell as a director on 3 January 2017 (1 page)
5 January 2017	Appointment of Mr Ravi Raman as a director on 3 January 2017 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 April 2016	Appointment of Ms Hong Chen as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Ms Hong Chen as a director on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Christopher Peter Jensen as a director on 7 April 2016 (1 page)
26 April 2016	Termination of appointment of Christopher Peter Jensen as a director on 7 April 2016 (1 page)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,953,729.443 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,953,729.443 (5 pages)
28 May 2015	Full accounts made up to 31 December 2014 (17 pages)
28 May 2015	Full accounts made up to 31 December 2014 (17 pages)
27 February 2015	Appointment of Mr Christopher Peter Jensen as a director on 28 January 2015 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4,953,729.443 (5 pages)
27 February 2015	Appointment of Mr Christopher Peter Jensen as a director on 28 January 2015 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4,953,729.443 (5 pages)
10 December 2014	Appointment of Mr Bruce Alan Keith as a director on 18 November 2014 (2 pages)
10 December 2014	Appointment of Mr Bruce Alan Keith as a director on 18 November 2014 (2 pages)
30 September 2014	Termination of appointment of Akshaya Bhargava as a director on 27 September 2014 (1 page)
30 September 2014	Termination of appointment of Akshaya Bhargava as a director on 27 September 2014 (1 page)
26 September 2014	Termination of appointment of John Klinck as a director on 11 September 2014 (1 page)
26 September 2014	Termination of appointment of John Klinck as a director on 11 September 2014 (1 page)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
4 April 2014	Termination of appointment of Claire Stanford Leblanc as a director (1 page)
4 April 2014	Termination of appointment of Claire Stanford Leblanc as a director (1 page)
4 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 4,953,729.443 (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 4,953,729.443 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,953,729.44 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,953,729.44 (7 pages)
6 January 2014	Appointment of Mrs Claire Stanford Leblanc as a director (2 pages)
6 January 2014	Appointment of Mrs Claire Stanford Leblanc as a director (2 pages)
10 October 2013	Appointment of Mr Mark Westwell as a director (2 pages)
10 October 2013	Appointment of Mr Mark Westwell as a director (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 3,142,242.98 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 3,142,242.98 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 3,142,242.98 (4 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
6 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
14 December 2012	Termination of appointment of Stephen Smit as a director (1 page)
14 December 2012	Termination of appointment of Stephen Smit as a director (1 page)
31 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
31 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
22 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
12 December 2011	Appointment of Mr Stephen Charles Smit as a director (2 pages)
12 December 2011	Appointment of Mr Stephen Charles Smit as a director (2 pages)
1 December 2011	Appointment of State Street Secretaries (Uk) Limited as a secretary (2 pages)
1 December 2011	Appointment of State Street Secretaries (Uk) Limited as a secretary (2 pages)
27 October 2011	Registered office address changed from C/O C/O State Street Bank & Trust Co 1 Canada Square Tower Hamlets London E14 5AJ United Kingdom on 27 October 2011 (1 page)
27 October 2011	Appointment of Ms Jill Marie Considine as a director (2 pages)
27 October 2011	Appointment of Ms Jill Marie Considine as a director (2 pages)
27 October 2011	Registered office address changed from C/O C/O State Street Bank & Trust Co 1 Canada Square Tower Hamlets London E14 5AJ United Kingdom on 27 October 2011 (1 page)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Appointment of Mr John Klinck as a director (2 pages)
7 September 2011	Registered office address changed from 34 Grove End Road London NW8 9LJ United Kingdom on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 34 Grove End Road London NW8 9LJ United Kingdom on 7 September 2011 (1 page)
7 September 2011	Termination of appointment of Geeta Gopalan as a director (1 page)
7 September 2011	Appointment of Mr George Sullivan as a director (2 pages)
7 September 2011	Appointment of Mr John Klinck as a director (2 pages)
7 September 2011	Termination of appointment of Geeta Gopalan as a director (1 page)
7 September 2011	Appointment of Mr George Sullivan as a director (2 pages)
7 September 2011	Registered office address changed from 34 Grove End Road London NW8 9LJ United Kingdom on 7 September 2011 (1 page)
11 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,627,700.00 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,627,700.00 (4 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
11 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 805,000.00 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 805,000.00 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1.01 (4 pages)
11 May 2011	Consolidation of shares on 6 April 2011 (5 pages)
11 May 2011	Consolidation of shares on 6 April 2011 (5 pages)
11 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2011	Consolidation of shares on 6 April 2011 (5 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1.01 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1.01 (4 pages)
11 May 2011	Sub-division of shares on 6 April 2011 (5 pages)
11 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 805,000.00 (4 pages)
11 May 2011	Sub-division of shares on 6 April 2011 (5 pages)
11 May 2011	Sub-division of shares on 6 April 2011 (5 pages)
11 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
31 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
14 January 2011	Company name changed infrahedge private LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
14 January 2011	Company name changed infrahedge private LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Change of name notice (2 pages)
25 November 2010	Appointment of Ms Geeta Gopalan as a director (2 pages)
25 November 2010	Appointment of Ms Geeta Gopalan as a director (2 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

State Street Managed Accounts Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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