STATE STREET UNIT TRUST MANAGEMENT LIMITED
Overview
| Company Name | STATE STREET UNIT TRUST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATE STREET UNIT TRUST MANAGEMENT LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STATE STREET UNIT TRUST MANAGEMENT LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATE STREET UNIT TRUST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADECROFT LIMITED | Dec 10, 1991 | Dec 10, 1991 |
What are the latest accounts for STATE STREET UNIT TRUST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STATE STREET UNIT TRUST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for STATE STREET UNIT TRUST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Secretary's details changed for Louise Bordessa on Feb 25, 2026 | 1 pages | CH03 | ||||||||||||||
Appointment of Louise Bordessa as a secretary on Feb 25, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Vathoulla Sullivan as a secretary on Feb 25, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Lim Siong Kwong Lam Thuon Mine as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas William Coghlan as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Eric Francis Linnane as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Barbara Maria Healy as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel David Wightman as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Alice Parry as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Fernandes as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin Fernandes as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Alex Joseph Castle as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of STATE STREET UNIT TRUST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORDESSA, Louise | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 | 345744840001 | |||||||
| BRIDGER, Rebecca Jane | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 268889150001 | |||||
| COGHLAN, Thomas William | Director | Churchill Place Canary Wharf E14 5HJ London 20 | Ireland | Irish | 344254670001 | |||||
| HEALY, Barbara Maria | Director | Churchill Place Canary Wharf E14 5HJ London 20 | Ireland | Irish | 344222440001 | |||||
| LAM THUON MINE, Lim Siong Kwong | Director | Churchill Place Canary Wharf E14 5HJ London 20 | Luxembourg | Luxembourger | 344285750001 | |||||
| LINNANE, Eric Francis | Director | Churchill Place Canary Wharf E14 5HJ London 20 | Ireland | Irish | 344224960001 | |||||
| EMMANUEL, Claudia | Secretary | 21 St James Square SW1Y 4SS London | British | 81886520002 | ||||||
| KUMAR, Skanda Thuraisingham | Secretary | 216 Hempstead Road WD1 3LL Watford Hertfordshire | Sri Lankan | 26358040001 | ||||||
| MILLAR, Roland Ralph William | Secretary | The Bungalow 46 Frant Road TN2 5LJ Tunbridge Wells Kent | British | 52184540001 | ||||||
| O'CARROLL, Eilin Marie | Secretary | First Floor Flat 26 Waldegrave Road SE19 2AJ London | British | 106336030001 | ||||||
| SULLIVAN, Vathoulla | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 | British | 106941130006 | ||||||
| WALLER, Patrick | Secretary | 22 Chartwell Place KT18 5JH Epsom Surrey | British | 4212650001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BILBE, David John | Director | Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey | United Kingdom | British | 16534240001 | |||||
| BRIGHT, Peter James | Director | 127 Nork Way SM7 1HR Banstead Surrey | United Kingdom | British | 41198010001 | |||||
| BROWN, Alan John | Director | Whytehall Cottage Forest Green Road Holyfort SL6 2NR Maidenhead Berkshire | British | 43714920001 | ||||||
| CASSIDY, Charles T | Director | 1 Alma Terrace Allan Street W8 London W8 | American | 45256490002 | ||||||
| CASTLE, Alex Joseph | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 155229510001 | |||||
| COLLACOTT, Peter Barrie | Director | Chart Cottage Seal Chart TN15 0ES Sevenoaks Kent | United Kingdom | British | 77152490001 | |||||
| COSTIN, David Edward | Director | 21 St James Square SW1Y 4SS London | British | 69365810002 | ||||||
| DUNCOMBE, Paul Francis | Director | 21 St James Square SW1Y 4SS London | British | 28698760003 | ||||||
| EMMANUEL, Claudia | Director | 25 Bank Street E14 5LE London | British | 81886520003 | ||||||
| FERNANDES, Colin | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 309246580001 | |||||
| FINDLAY-SHIRRAS, Douglas Richard | Director | 18 Chalcot Road NW1 8LL London | British | 26358030001 | ||||||
| HARBERT, Timothy Berlin | Director | 4 Baldwin Lane 01940 Lynnfield Massachusets Usa | American | 43801950002 | ||||||
| HARBERT, Timothy | Director | Ardenvohr 179 Silverdale Avenue KT12 1EL Walton On Thames Surrey | American | 43801950001 | ||||||
| JONES, Alan Michael | Director | 37 King George Square TW10 6LF Richmond Surrey | British | 74175140001 | ||||||
| KARPIK, Michael John | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | American | 172897510001 | |||||
| KUMAR, Skanda Thuraisingham | Director | 216 Hempstead Road WD1 3LL Watford Hertfordshire | Sri Lankan | 26358040001 | ||||||
| LAKHANI, Kanesh | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 57787730006 | |||||
| MILLAR, Roland Ralph William | Director | 21 St James Square SW1Y 4SS London | British | 52184540002 | ||||||
| MILLER, David John | Director | 110 Elgin Crescent W11 2JL London | British | 46255830001 | ||||||
| MOONEY, Patrick Kieran | Director | 27 Morley Square Bishopston BS7 9DW Bristol | United Kingdom | British | 47953870003 | |||||
| MURDOCK, Michael Hill | Director | 35 Western Avenue CM14 4XR Brentwood Essex | British | 51795730001 | ||||||
| PARRY, Victoria Alice | Director | Churchill Place Canary Wharf E14 5HJ London 20 | Ireland | British | 214176200001 |
Who are the persons with significant control of STATE STREET UNIT TRUST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| State Street Corporation | Apr 06, 2016 | One Lincoln Street Boston Massachusetts, 02111-2900 State Street Financial Center United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0