State Street International Holdings UK Limited

Company Name	State Street International Holdings UK Limited
Company Status	Active
Company Number	09558304
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Imran Shaffi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(2 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mrs Anna-Marie Jupp
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Lee Reeve
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(8 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Frank Eggloff
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Banker
Country of Residence	Germany
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Nikki Patel Arjuna
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Richard Thomas Flood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr Mikko Antinpoika Nahkuri
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Rachel Hamen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2015(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 30 October 2015)
Role	Banker
Country of Residence	England
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	15 June 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Susan McDonald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2019(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Ms Miranda Renay Love
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2024)
Role	Capital Manager, Treasury
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

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	2 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

28 June 2017	Delivered on: 3 July 2017 Persons entitled: State Street Bank and Trust Company as Collateral Agent Classification: A registered charge Particulars: Pursuant to section 2(b)(i) of the instrument, the company charged all right, title and interest of the company in the support agreement and all property received thereunder or in respect thereof. For further details, please refer to the instrument. Outstanding

28 June 2017

Delivered on: 3 July 2017
Persons entitled: State Street Bank and Trust Company as Collateral Agent

Classification: A registered charge
Particulars: Pursuant to section 2(b)(i) of the instrument, the company charged all right, title and interest of the company in the support agreement and all property received thereunder or in respect thereof. For further details, please refer to the instrument.
Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (24 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
5 May 2023	Change of details for State Street Corporation as a person with significant control on 1 May 2023 (2 pages)
26 August 2022	Full accounts made up to 31 December 2021 (25 pages)
16 August 2022	Director's details changed for Mr Imran Shaffi on 7 June 2022 (2 pages)
25 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
22 August 2021	Full accounts made up to 31 December 2020 (25 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
19 March 2021	Director's details changed for Miss Miranda Love on 18 March 2021 (2 pages)
28 September 2020	Full accounts made up to 31 December 2019 (23 pages)
24 June 2020	Appointment of Miss Miranda Love as a director on 17 June 2020 (2 pages)
23 June 2020	Appointment of Mrs Anna-Marie Jupp as a director on 17 June 2020 (2 pages)
23 June 2020	Termination of appointment of Susan Mcdonald as a director on 17 June 2020 (1 page)
23 June 2020	Termination of appointment of Richard Thomas Flood as a director on 17 June 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
14 June 2019	Appointment of Ms Susan Mcdonald as a director on 4 June 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
4 January 2019	Termination of appointment of Eniola Oluwaseun Adenubi as a director on 31 December 2018 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (21 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
26 March 2018	Appointment of Mr Imran Shaffi as a director on 20 February 2018 (2 pages)
13 February 2018	Termination of appointment of Nikki Patel Arjuna as a director on 1 December 2017 (1 page)
3 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2017	Statement of capital on 1 November 2017 USD 200,000 (5 pages)
1 November 2017	Statement by Directors (1 page)
1 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2017	Solvency Statement dated 01/11/17 (1 page)
1 November 2017	Statement of capital on 1 November 2017 USD 200,000 (5 pages)
1 November 2017	Solvency Statement dated 01/11/17 (1 page)
1 November 2017	Statement by Directors (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (19 pages)
1 August 2017	Full accounts made up to 31 December 2016 (19 pages)
3 July 2017	Registration of charge 095583040001, created on 28 June 2017 (59 pages)
3 July 2017	Registration of charge 095583040001, created on 28 June 2017 (59 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
27 September 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 June 2016	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 15 June 2016 (2 pages)
21 June 2016	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 15 June 2016 (2 pages)
25 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 1,686,286,979 (4 pages)
25 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 1,686,286,979 (4 pages)
4 March 2016	Termination of appointment of Rachel Hamen as a director on 30 October 2015 (1 page)
4 March 2016	Termination of appointment of Rachel Hamen as a director on 30 October 2015 (1 page)
11 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
11 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
15 October 2015	Statement of capital following an allotment of shares on 1 October 2015 USD 1,686,286,979 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 October 2015 USD 1,686,286,979 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 1 October 2015 USD 1,686,286,979 (4 pages)
30 September 2015	Appointment of Ms Rachel Hamen as a director on 29 September 2015 (2 pages)
30 September 2015	Appointment of Ms Rachel Hamen as a director on 29 September 2015 (2 pages)
28 July 2015	Termination of appointment of Frank Eggloff as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Frank Eggloff as a director on 28 July 2015 (1 page)
6 June 2015	Statement of capital following an allotment of shares on 22 May 2015 USD 200,000 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 22 May 2015 USD 200,000 (4 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 USD 1 (31 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 USD 1 (31 pages)