State Street (UK) Service Company Limited

Company Name	State Street (UK) Service Company Limited
Directors	Stephen John Craig and Imran Shaffi
Company Status	Active
Company Number	07710533
Category	Private Limited Company
Incorporation Date	19 July 2011(12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Imran Shaffi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Patrick Waller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mrs Andrea Louise Steel
Status	Resigned
Appointed	19 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr William Slattery
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr Ruediger Kloss
Status	Resigned
Appointed	11 September 2014(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2015)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Barry David Muir
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Daniel Edward Money
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Contact

Website	ssga.statest.com

Location

Registered Address	20 Churchill Place 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

1000 at £1	State Street Bank Europe LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

18 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
26 November 2018	Termination of appointment of Barry David Muir as a director on 23 November 2018 (1 page)
26 November 2018	Appointment of Mr Imran Shaffi as a director on 22 November 2018 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 March 2017	Appointment of Mr Daniel Edward Money as a director on 20 March 2017 (2 pages)
28 March 2017	Appointment of Mr Daniel Edward Money as a director on 20 March 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016	Appointment of Mr Barry Muir as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Mr Barry Muir as a director on 9 September 2016 (2 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
7 January 2016	Termination of appointment of William Slattery as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of William Slattery as a director on 31 December 2015 (1 page)
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)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (3 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (3 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)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Appointment of Mr Ruediger Kloss as a secretary on 11 September 2014 (2 pages)
18 September 2014	Termination of appointment of Andrea Louise Steel as a secretary on 11 September 2014 (1 page)
18 September 2014	Appointment of Mr Ruediger Kloss as a secretary on 11 September 2014 (2 pages)
18 September 2014	Termination of appointment of Andrea Louise Steel as a secretary on 11 September 2014 (1 page)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (4 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (4 pages)
4 June 2014	Appointment of Mr Stephen John Craig as a director (2 pages)
4 June 2014	Appointment of Mr Stephen John Craig as a director (2 pages)
3 June 2014	Termination of appointment of Patrick Waller as a director (1 page)
3 June 2014	Termination of appointment of Patrick Waller as a director (1 page)
2 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
7 May 2013	Appointment of Mr William Slattery as a director (2 pages)
7 May 2013	Termination of appointment of Marshall Bailey as a director (1 page)
7 May 2013	Termination of appointment of Marshall Bailey as a director (1 page)
7 May 2013	Appointment of Mr William Slattery as a director (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
16 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2011	Incorporation (32 pages)
19 July 2011	Incorporation (32 pages)

State Street (UK) Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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