STATE STREET GIC HOLDINGS LIMITED
Overview
| Company Name | STATE STREET GIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05479966 |
| 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 GIC HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STATE STREET GIC HOLDINGS 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 GIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATE STREET GCM CLEARING NOMINEES LIMITED | Jun 27, 2005 | Jun 27, 2005 |
| GLOWMIST LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for STATE STREET GIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STATE STREET GIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for STATE STREET GIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for State Street Corporation as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Elizabeth Schaefer on Sep 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Appointment of Mr Vishal Mukesh Kumar Parekh as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Charles Caccivio as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Elizabeth Franson as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Schaefer as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Appleyard as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ian Appleyard as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aunoy Banerjee as a director on Mar 11, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed state street gcm clearing nominees LIMITED\certificate issued on 05/12/18 | 3 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STATE STREET GIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREKH, Vishal Mukesh Kumar | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | England | British | 243957680002 | |||||
| SCHAEFER, Elizabeth | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United States | American | 274065940002 | |||||
| KLOSS, Ruediger | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 | 196816400001 | |||||||
| PAUL, Simone | Secretary | 20 Churchill Place E14 5HJ London State Street Bank And Trust Company | German | 137594300001 | ||||||
| STEEL, Andrea | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 | 162959600001 | |||||||
| THOMAS, James | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 | 189185970001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| APPLEYARD, Ian William | Director | Churchill Place, Canary Wharf, E14 5HJ London 20 United Kingdom | United Kingdom | British | 69963830001 | |||||
| BANERJEE, Aunoy | Director | Churchill Place , Canary Wharf London E14 5HJ London 20 England England | United States | American | 322812410001 | |||||
| CACCIVIO, James Charles | Director | Churchill Place , Canary Wharf London E14 5HJ London 20 England England | United States | American | 74733720003 | |||||
| D ANGELO, Cheryl | Director | State Street Bank & Trust Company Canary Wharf One Canada Square E14 5AF London | American | 82322760004 | ||||||
| FRANSON, Elizabeth | Director | Churchill Place , Canary Wharf London E14 5HJ London 20 England England | United States | American | 251968490001 | |||||
| JOHNSON, Ben Anthony | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 204422290001 | |||||
| JUPP, Anna-Marie | Director | Churchill Place E14 5HJ London 20 England | United Kingdom | British | 192367610001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MCCABE, James | Director | State Street Bank & Trust Co 525 Ferry Road EH5 2AW Edinburgh Midlothian | British | 117724860001 | ||||||
| NEWELL CHEBATOR, Kimberly | Director | Churchill Place E14 5HJ London 20 England | England | United States | 192413150002 | |||||
| OLFORD, Stephen John Samuel | Director | State Street Bank & Trust Company One Canada Square E14 5AF Canary Wharf London | United Kingdom | British | 98693500001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SCOTT, Iain Albert Marshall | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 76794240002 | |||||
| SCULLION, Stephen | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | 129861840002 | |||||
| SODEINDE, Olubusola | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 123023920002 | |||||
| TIERNEY, Pauline | Director | State Street Bank & Trust Co 525 Ferry Road EH5 2AW Edinburgh Midlothian | British | 117849120001 | ||||||
| WIENER, Daniel Patrick | Director | Churchill Place Canary Wharf E14 5HJ London 20 | Great Britain | British | 59722670003 |
Who are the persons with significant control of STATE STREET GIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| State Street Corporation | Apr 06, 2016 | Congress Street MA 02114 Boston One 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