STATE STREET SERVICES (UK) LIMITED
Overview
| Company Name | STATE STREET SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05687219 |
| 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 SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STATE STREET SERVICES (UK) LIMITED located?
| Registered Office Address | 20 Churchill Place E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATE STREET SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOURANT SERVICES (LONDON) LIMITED | Feb 07, 2006 | Feb 07, 2006 |
| TRITONTIME LIMITED | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for STATE STREET SERVICES (UK) 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 SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for STATE STREET SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Geraghty on Mar 30, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keppel Smith as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Hugh O’Brien as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Keppel Smith on Apr 28, 2023 | 2 pages | CH01 | ||
Change of details for State Street Corporation as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Feb 08, 2018 | 3 pages | RP04CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keppel Smith as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ben Anthony Johnson as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Ben Anthony Johnson on Feb 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Geraghty as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew Stephen Neville as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of STATE STREET SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERAGHTY, David John | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | 267115680002 | |||||||||
| O’BRIEN, James Hugh | Director | Churchill Place E14 5HJ London 20 | United Kingdom | British | 333822760001 | |||||||||
| DANIEL, Amanda | Secretary | Hayfield Road BR5 2DL Orpington 69 Kent | British | 129782790001 | ||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place E14 5HJ London 20 United Kingdom |
| 108845150006 | ||||||||||
| AYUB, Ainun | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | Malaysian | 132369650001 | |||||||||
| BINGHAM, Jason Christopher | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | British | 139162470001 | |||||||||
| BIRTWISTLE, Daniel James | Director | Flat 504 Butlers Wharf Buildings 36 Shad Thames SE1 2YE London | British | 112050180001 | ||||||||||
| BRIDSON, Robert John | Director | 7 Rossetti Gardens CR5 2LR Old Coulsdon Surrey | British | 88830110001 | ||||||||||
| DANIEL, Donald Stanley | Director | 69 Hayfield Road BR5 2DL Orpington Kent | Uk | British | 27442660001 | |||||||||
| HOWIE, Lynden Karl | Director | Churchill Place E14 5HJ London 20 | England | British | 209393960001 | |||||||||
| IQBAL, Ahsan Zafar | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | 169580410001 | |||||||||
| JEFFCOATE, Jamila | Director | Churchill Place E14 5HJ London 20 | England | British | 240493440001 | |||||||||
| JOHNSON, Ben Anthony | Director | Churchill Place E14 5HJ London 20 | England | British | 204422290002 | |||||||||
| MARDON, Benjamin Roland | Director | Churchill Place E14 5HJ London 20 | England | British | 142889370002 | |||||||||
| NEVILLE, Matthew Stephen | Director | Churchill Place E14 5HJ London 20 | United Kingdom | British | 250773740001 | |||||||||
| NEWELL CHEBATOR, Kimberly | Director | Churchill Place E14 5HJ London 20 | England | United States | 192413150002 | |||||||||
| PALIOS, Nicola Claire | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | British | 53592710008 | |||||||||
| PICHLER, Peter Joseph | Director | La Poste Rue De Fliquet JE3 6BP St Martin Jersey | British | 111251720001 | ||||||||||
| RAPLEY, Vincent Michael | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | England | British | 97416440001 | |||||||||
| RIGBY, Gareth Andrew | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | British | 128898830001 | |||||||||
| RIGBY, Gareth Andrew | Director | 612 Tea Trade Wharf Shad Thames SE1 2AS London | British | 118517090001 | ||||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SCALLY, Steven Antony | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | 129486460001 | |||||||||
| SCHOLFIELD, William Brian | Director | 29 Luna House 37 Bermondsey Wall West SE16 4RN London | Canadian British | 118517070001 | ||||||||||
| SMITH, Keppel | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | United States | Australian | 288908580002 | |||||||||
| SODEINDE, Olubusola | Director | Churchill Place E14 5HJ London 20 | England | British | 123023920002 | |||||||||
| WARREN, Marisa Joanne | Director | Churchill Place E14 5HJ London 20 United Kingdom | England | British | 178163380001 |
Who are the persons with significant control of STATE STREET SERVICES (UK) 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