STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED

Overview

Company Name	STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03418476
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1997

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 GLOBAL MARKETS INTERNATIONAL LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is STATE STREET GLOBAL MARKETS INTERNATIONAL 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 GLOBAL MARKETS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
STATE STREET GLOBAL MARKETS EUROPE LIMITED	Jan 08, 2002	Jan 08, 2002
STATE STREET SECURITIES EUROPE LIMITED	Dec 29, 2000	Dec 29, 2000
STATE STREET BROKERAGE EUROPE, LTD	Aug 12, 1997	Aug 12, 1997

What are the latest accounts for STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 GLOBAL MARKETS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2026

Full accounts made up to Dec 31, 2025

26 pages

Nov 06, 2025

Appointment of Mr Christopher Michael Matsko as a director on Oct 29, 2025

2 pages

AP01

Sep 01, 2025

Confirmation statement made on Aug 23, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Full accounts made up to Dec 31, 2024

26 pages

Aug 23, 2024

Confirmation statement made on Aug 23, 2024 with no updates

3 pages

CS01

Aug 22, 2024

Termination of appointment of Katherine Claire Lowe as a director on Aug 15, 2024

1 pages

TM01

May 03, 2024

Full accounts made up to Dec 31, 2023

23 pages

Feb 27, 2024

Appointment of Mr Michael Hegarty as a director on Feb 23, 2024

2 pages

AP01

Feb 27, 2024

Appointment of Mrs Victoria Whitfield as a director on Feb 23, 2024

2 pages

AP01

Jan 10, 2024

Termination of appointment of Sarah Timby as a director on Dec 31, 2023

1 pages

TM01

Aug 25, 2023

Confirmation statement made on Aug 23, 2023 with no updates

3 pages

CS01

Apr 28, 2023

Full accounts made up to Dec 31, 2022

23 pages

Mar 20, 2023

Appointment of Mrs Katherine Claire Lowe as a director on Mar 16, 2023

2 pages

AP01

Feb 28, 2023

Termination of appointment of Martine Ann Bond as a director on Feb 20, 2023

1 pages

TM01

Sep 01, 2022

Confirmation statement made on Aug 23, 2022 with no updates

3 pages

CS01

May 06, 2022

Full accounts made up to Dec 31, 2021

27 pages

Sep 03, 2021

Confirmation statement made on Aug 23, 2021 with updates

4 pages

CS01

May 10, 2021

Full accounts made up to Dec 31, 2020

29 pages

Sep 01, 2020

Confirmation statement made on Aug 23, 2020 with updates

4 pages

CS01

Aug 13, 2020

Director's details changed for Ms Martine Ann Bond on Jul 27, 2020

2 pages

CH01

Jul 06, 2020

Full accounts made up to Dec 31, 2019

30 pages

Jun 18, 2020

Director's details changed for Mr Dennis Arnum on Jun 12, 2020

2 pages

CH01

Jun 18, 2020

Director's details changed for Sarah Timby on Jun 05, 2020

2 pages

CH01

Jun 16, 2020

Appointment of Sarah Timby as a director on Jun 05, 2020

2 pages

AP01

Annotations
Date	Annotation
Jul 14, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/07/2020 under section 1088 of the Companies Act 2006

Jun 04, 2020

Statement of capital following an allotment of shares on May 28, 2020

Capital: GBP 101,001

3 pages

SH01

View All Filings

Who are the officers of STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNUM, Dennis Churchill Place Canary Wharf E14 5HJ London 20	Jun 24, 2015		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1953-4	188798390001
HEGARTY, Michael Churchill Place Canary Wharf E14 5HJ London 20	Feb 23, 2024		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1980-12	319892220001
MATSKO, Christopher Michael Churchill Place Canary Wharf E14 5HJ London 20	Oct 29, 2025		Director	Churchill Place Canary Wharf E14 5HJ London 20	England	American	1977-12	342269100001
WHITFIELD, Victoria Churchill Place Canary Wharf E14 5HJ London 20	Feb 23, 2024		Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1978-12	319891660001
BRAHAMS, Nigel Robert Royal Exchange EC3V 3LL London 1	Dec 31, 2007	Mar 25, 2009	Secretary	Royal Exchange EC3V 3LL London 1		British		129780360001
HONE, Andrew Michael 2 Newman Circle Natick Massachusetts Usa	Aug 12, 1997	Nov 29, 2001	Secretary	2 Newman Circle Natick Massachusetts Usa		American		54185350001
KLOSS, Ruediger Churchill Place Canary Wharf E14 5HJ London 20	May 19, 2014	Jan 22, 2015	Secretary	Churchill Place Canary Wharf E14 5HJ London 20				188146950001
LAWRIE, Karen Nicola 1 Royal Exchange EC3V 3LL London	Jul 25, 2002	Jun 30, 2006	Secretary	1 Royal Exchange EC3V 3LL London		British		83637330002
MCLOUGHLIN, Maurice Flat 5 39 Holland Park W11 3RP London	Nov 29, 2001	Jun 30, 2002	Secretary	Flat 5 39 Holland Park W11 3RP London		British		79411800001
NAHKURI, Mikko Antinpoika Churchill Place Canary Wharf E14 5HJ London 20	Jan 22, 2015	Dec 02, 2015	Secretary	Churchill Place Canary Wharf E14 5HJ London 20				194411570001
PAUL, Simone 20 Churchill Place E14 5HJ London State Street Bank And Trust Company	Mar 25, 2009	Aug 11, 2011	Secretary	20 Churchill Place E14 5HJ London State Street Bank And Trust Company		German		137594300001
PAUL, Simone 1 Royal Exchange EC3V 3LL London	Jul 05, 2006	Dec 31, 2007	Secretary	1 Royal Exchange EC3V 3LL London		German		114585260001
STEEL, Andrea Churchill Place Canary Wharf E14 5HJ London 20	Aug 11, 2011	Sep 20, 2012	Secretary	Churchill Place Canary Wharf E14 5HJ London 20				162422520001
THOMAS, James, Mr. Churchill Place Canary Wharf E14 5HJ London 20	Aug 16, 2012	May 19, 2014	Secretary	Churchill Place Canary Wharf E14 5HJ London 20				171647150001
BAILEY, Marshall Charles Churchill Place Canary Wharf E14 5HJ London 20	Aug 25, 2011	Dec 31, 2012	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British/Canadian	1966-6	160911340001
BAJAJ, Rita Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	Sep 18, 2019	Dec 31, 2019	Director	Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	United Kingdom	British	1969-1	262795290001
BALOGH, Stephen Justin Churchill Place Canary Wharf E14 5HJ London 20	May 18, 2010	Dec 31, 2014	Director	Churchill Place Canary Wharf E14 5HJ London 20	Tokyo Japan	Australian	1973-11	153324670001
BARRETT, Christopher Anthony Churchill Place Canary Wharf E14 5HJ London 20	Aug 31, 2018	Oct 17, 2019	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1962-12	250225450001
BOND, Martine Ann Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	Oct 17, 2019	Feb 20, 2023	Director	Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	United Kingdom	American	1972-5	127454970005
BONN, Nicholas John Churchill Place Canary Wharf E14 5HJ London 20	Aug 12, 1997	Dec 25, 2014	Director	Churchill Place Canary Wharf E14 5HJ London 20	Usa	American	1961-2	54185340005
EMIRDAG-TEMELKURAN, Pinar Churchill Place , Canary Wharf London E14 5HJ London 20 England England	Jul 11, 2018	Jul 04, 2019	Director	Churchill Place , Canary Wharf London E14 5HJ London 20 England England	United Kingdom	British	1972-5	248454890001
FEENY, Nicholas Derek 1 Royal Exchange EC3V 3LL London	Jul 24, 1998	Dec 14, 2007	Director	1 Royal Exchange EC3V 3LL London		British	1956-12	36470620003
GOODMAN, David Royal Exchange EC3V 3LL London One	Apr 04, 2008	Mar 25, 2009	Director	Royal Exchange EC3V 3LL London One		Australian	1963-3	132503400001
HINDMARSH, Frederick Charles Reed 1 Royal Exchange EC3V 3LL London	Jul 05, 2006	Jun 26, 2008	Director	1 Royal Exchange EC3V 3LL London		British	1947-6	116123730001
HONE, Andrew Michael 2 Newman Circle Natick Massachusetts Usa	May 09, 2000	Nov 29, 2001	Director	2 Newman Circle Natick Massachusetts Usa		American	1962-5	54185350001
KEENAN, Karen Churchill Place Canary Wharf E14 5HJ London 20	Dec 05, 2012	Dec 25, 2014	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	American	1962-9	174992850001
KILROY, Robert Edward 786 Main Street Shrewsbury Massachusetts 01545 Usa	Aug 12, 1997	Nov 29, 2001	Director	786 Main Street Shrewsbury Massachusetts 01545 Usa		American	1946-9	54185330001
LOWE, Katherine Claire Churchill Place Canary Wharf E14 5HJ London 20	Mar 16, 2023	Aug 15, 2024	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British,South African	1974-9	306892700001
LOWRY, Kenneth Edwin 1 Royal Exchange EC3V 3LL London	Dec 02, 2003	Apr 04, 2008	Director	1 Royal Exchange EC3V 3LL London		American	1964-9	95946310001
MINDERIDES, John, Mr. Churchill Place Canary Wharf E14 5HJ London 20	Jun 12, 2012	Dec 31, 2017	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1961-9	163423580001
NEWNS, David Donald Peter Churchill Place Canary Wharf E14 5HJ London 20	Mar 10, 2014	Sep 18, 2019	Director	Churchill Place Canary Wharf E14 5HJ London 20	United States	British	1974-4	186354690001
O'NEILL, Peter 1 Canada Square Canary Wharf E14 5AF London	Nov 29, 2001	Feb 04, 2009	Director	1 Canada Square Canary Wharf E14 5AF London		British	1958-6	73840520002
PENNINGS, Edward Theodorus Churchill Place Canary Wharf E14 5HJ London 20	Jul 20, 2011	Oct 14, 2011	Director	Churchill Place Canary Wharf E14 5HJ London 20	Uk	Dutch	1970-9	162322180001
SHAH, Rajen Manilal Churchill Place Canary Wharf E14 5HJ London 20 England England	May 23, 2017	Sep 11, 2018	Director	Churchill Place Canary Wharf E14 5HJ London 20 England England	United Kingdom	British	1968-9	255359210001
SHAH, Rajen Manilal Churchill Place Canary Wharf E14 5HJ London 20 Greater London United Kingdom	Nov 14, 2014	Mar 21, 2016	Director	Churchill Place Canary Wharf E14 5HJ London 20 Greater London United Kingdom	United Kingdom	British	1968-9	255359210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATE STREET GLOBAL MARKETS INTERNATIONAL 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	Private Limited Company
Legal Authority	Uk Companies Acts

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.

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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