STATE STREET TRUSTEES LIMITED

Overview

Company Name	STATE STREET TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02982384
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1994

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 TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STATE STREET TRUSTEES LIMITED located?

Registered Office Address	20 Churchill Place E14 5HJ London
Undeliverable Registered Office Address	No

What were the previous names of STATE STREET TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HERONTRAIL LIMITED	Oct 24, 1994	Oct 24, 1994

What are the latest accounts for STATE STREET TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STATE STREET TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for STATE STREET TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

May 03, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Nov 13, 2023	Termination of appointment of Daniel Edward Money as a director on Nov 10, 2023	1 pages	TM01

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Appointment of Mr Donald John Cargill as a director on Sep 15, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Stephen John Craig as a director on Aug 09, 2023	1 pages	TM01

Jul 26, 2023	Appointment of Mr Grant Garfield Thomas as a director on Jul 20, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Victoria Anne Muir as a director on May 12, 2023	1 pages	TM01

Apr 28, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Director's details changed for Ms Megan Aileen Mccracken on Jun 24, 2022	2 pages	CH01

May 06, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Nov 02, 2021	Appointment of Ms Megan Mccracken as a director on Nov 01, 2021	2 pages	AP01

Oct 29, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Termination of appointment of Robert Irvin Stansbury as a director on Oct 01, 2021	1 pages	TM01

May 10, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Feb 18, 2021	Appointment of Mr Adam David Tyrrell as a director on Feb 09, 2021	2 pages	AP01

Feb 18, 2021	Termination of appointment of Brian Steven Allis as a director on Feb 09, 2021	1 pages	TM01

Nov 05, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Feb 17, 2020	Appointment of Mr Stephen John Craig as a director on Feb 14, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Mark Westwell as a director on Dec 31, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of Graeme Stark as a director on Nov 21, 2019	1 pages	TM01

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with updates	4 pages	CS01

Jun 11, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

View All Filings

Who are the officers of STATE STREET TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARGILL, Donald John Churchill Place E14 5HJ London 20	Sep 15, 2023		Director	Churchill Place E14 5HJ London 20	Scotland	British	1966-9	Director	208080010001
MCCRACKEN, Megan Aileen Churchill Place Canary Wharf E14 5HJ London 20 England	Nov 01, 2021		Director	Churchill Place Canary Wharf E14 5HJ London 20 England	United Kingdom	British,American,Irish	1978-1	Company Director	263665410003
THOMAS, Grant Garfield Churchill Place E14 5HJ London 20	Jul 20, 2023		Director	Churchill Place E14 5HJ London 20	England	British	1973-11	Finance Director	156666130001
TYRRELL, Adam David Churchill Place E14 5HJ London 20	Feb 09, 2021		Director	Churchill Place E14 5HJ London 20	England	British	1970-9	Chief Executive	186519960002
BROOKS, Karen Michelle 50 Lothian Road EH3 9BD Edinburgh Lothian	Dec 08, 2005	Mar 01, 2007	Secretary	50 Lothian Road EH3 9BD Edinburgh Lothian		British			110103300001
FINDLAY, Rachel Sophia Mary State Street Trustees Limited 50 Lothian Road EH3 9BD Edinburgh	Jul 14, 2003	Dec 08, 2005	Secretary	State Street Trustees Limited 50 Lothian Road EH3 9BD Edinburgh		British			91210850002
LYALL, James Ross 9 Lennox Street Lane EH4 1PZ Edinburgh Midlothian	Jun 07, 2001	Jul 14, 2003	Secretary	9 Lennox Street Lane EH4 1PZ Edinburgh Midlothian		British			64326010002
MOXHAM, Elizabeth Ann 525 Ferry Road EH5 2AW Edinburgh Midlothian	Jun 27, 2007	Nov 03, 2010	Secretary	525 Ferry Road EH5 2AW Edinburgh Midlothian		British			123407810002
PATERSON, Gerard Ferry Road EH5 2AW Edinburgh 525 Scotland	Feb 15, 2011	Apr 18, 2018	Secretary	Ferry Road EH5 2AW Edinburgh 525 Scotland					157868270001
WALLER, Patrick 22 Chartwell Place KT18 5JH Epsom Surrey	Nov 22, 1994	Jun 07, 2001	Secretary	22 Chartwell Place KT18 5JH Epsom Surrey		British		European Financial Controller	4212650001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 24, 1994	Nov 22, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ADAMS, Gareth Anthony Ferry Road EH5 2AW Edinburgh 525 Scotland United Kingdom	Jul 19, 2011	May 12, 2016	Director	Ferry Road EH5 2AW Edinburgh 525 Scotland United Kingdom	United Kingdom	British	1959-2	Non-Executive Director	161776440001
ALLIS, Brian Steven 20 Churchill Place E14 5HJ London 20 Churchill Place England	Oct 24, 2014	Feb 09, 2021	Director	20 Churchill Place E14 5HJ London 20 Churchill Place England	United Kingdom	British	1968-8	Managing Director	192915680001
ANDERSON, Donald Bremner 525 Ferry Road EH5 2AW Edinburgh Midlothian	Nov 26, 2004	Mar 31, 2008	Director	525 Ferry Road EH5 2AW Edinburgh Midlothian		British	1945-12	Managing Director	90684110004
ANDERSON, Donald Bremner State Street Trustees Limited 50 Lothian Road EH3 9BD Edinburgh	Apr 01, 1999	Dec 19, 2003	Director	State Street Trustees Limited 50 Lothian Road EH3 9BD Edinburgh		British	1945-12	Vice President	90684110002
BANKS, Darren James 525 Ferry Road EH5 2AW Edinburgh Midlothian	Jun 27, 2007	Jan 31, 2013	Director	525 Ferry Road EH5 2AW Edinburgh Midlothian	United Kingdom	British	1969-3	Technical Director	123407680002
BILBE, David John Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey	Dec 04, 1997	Jun 07, 2001	Director	Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey	United Kingdom	British	1955-2	Banker	16534240001
BRIGHT, Peter James 127 Nork Way SM7 1HR Banstead Surrey	Nov 22, 1994	Dec 04, 1997	Director	127 Nork Way SM7 1HR Banstead Surrey	United Kingdom	British	1941-10	Compliance Officer	41198010001
CARGILL, Donald John State Street Trustees Ltd 50 Lothian Road EH3 9BD Edinburgh	Aug 07, 2000	Nov 26, 2004	Director	State Street Trustees Ltd 50 Lothian Road EH3 9BD Edinburgh		British	1966-9	Managing Director	85232470002
CASSIDY, Charles T 1 Alma Terrace Allan Street W8 London W8	Nov 22, 1994	Dec 04, 1997	Director	1 Alma Terrace Allan Street W8 London W8		American	1953-5	Senior Vice President & Head O	45256490002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 24, 1994	Nov 22, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CLARK, James Forbes Ferry Road EH5 2AW Edinburgh 525 Lothian	Jun 04, 2008	Sep 16, 2011	Director	Ferry Road EH5 2AW Edinburgh 525 Lothian	United Kingdom	British	1963-11	Director	131241670001
CONWAY, Jeff Dennis 20 Sheffield Terrace W8 7NA Kensington	Aug 01, 2002	Feb 06, 2003	Director	20 Sheffield Terrace W8 7NA Kensington		American	1965-8	Head Of Investment Svs Uk	78294040003
CORCORAN, John State Street Bank And Trust Company One Canada Square Canary Wharf E14 5AF London	Apr 26, 2001	Dec 11, 2003	Director	State Street Bank And Trust Company One Canada Square Canary Wharf E14 5AF London		Usa	1965-4	Director	75784690004
COWING, John 42 Ranelagh Road W5 5RJ London	Nov 22, 1994	Dec 04, 1997	Director	42 Ranelagh Road W5 5RJ London	United Kingdom	British	1955-1	Vice President Client Services	41197970002
CRAIG, Stephen John Churchill Place , Canary Wharf London E14 5HJ London 20 England England	Feb 14, 2020	Aug 09, 2023	Director	Churchill Place , Canary Wharf London E14 5HJ London 20 England England	United Kingdom	British	1968-12	Chartered Accountant	147381830001
DRAKE, Alan 55 Squirrels Heath Road RM3 0LS Harold Wood Essex	Nov 22, 1994	Dec 04, 1997	Director	55 Squirrels Heath Road RM3 0LS Harold Wood Essex		British	1947-6	Vice President Manager Securit	98544220001
ENOS, Gary Ernest 15 Creeping Jenny Lane Taunton Massachusetts 02780 FOREIGN Usa	Dec 04, 1997	Aug 07, 2000	Director	15 Creeping Jenny Lane Taunton Massachusetts 02780 FOREIGN Usa		American	1956-7	Banker	60164380001
FISKEN, James Burnview 2 Lauderdale Drive TD2 6SN Lauder Berwickshire	Dec 04, 1997	Apr 01, 1999	Director	Burnview 2 Lauderdale Drive TD2 6SN Lauder Berwickshire		British	1944-1	Bank Official	56224260002
JOHNSTON, Robert 525 Ferry Road EH5 2AW Edinburgh Midlothian	Jun 17, 2007	Apr 01, 2009	Director	525 Ferry Road EH5 2AW Edinburgh Midlothian	Scotland	British	1960-12	Operations Director	244373650001
LEECH, Wilson Porters Ashurst Hill Ashurst TN3 9TH Tunbridge Wells Kent	Aug 07, 2000	Jun 28, 2002	Director	Porters Ashurst Hill Ashurst TN3 9TH Tunbridge Wells Kent		British	1961-10	Senior Vice President Banking	71654000002
LOGUE, Ronald Edward 31 Manemet Road 02159 Newton Massachusetts United States Of America	Dec 04, 1997	Aug 07, 2000	Director	31 Manemet Road 02159 Newton Massachusetts United States Of America		American	1956-7	Banker	56273840001
LYALL, James Ross State Street Trustees Limited 50 Lothian Road EH3 9BD Edinburgh	Oct 01, 2002	Jun 15, 2006	Director	State Street Trustees Limited 50 Lothian Road EH3 9BD Edinburgh		British	1946-11	Compliance Director	64326010003
MCMAHON, Linda 10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 United Kingdom	Jun 21, 2018	Jan 14, 2019	Director	10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 United Kingdom	Scotland	British	1968-1	Banker	238139660001
MONEY, Daniel Edward Churchill Place E14 5HJ London 20	Sep 11, 2017	Nov 10, 2023	Director	Churchill Place E14 5HJ London 20	United Kingdom	British	1968-5	Director	226037660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATE STREET TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

State Street Europe Limited

Apr 06, 2016

Churchill Place

E14 5HJ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	03413759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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