STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED
Overview
| Company Name | STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07421362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADVISORS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 10, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2018
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Appointment of Mr Scott Victor Sanderson as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kearney as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cuan Farndell Humphrey Coulter as a director on Nov 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John Karpik as a director on Oct 20, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Vathoulla | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | 155229530001 | |||||||
| CASTLE, Alex Joseph | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | England | British | Head Of European Operations | 155229510001 | ||||
| COULTER, Cuan Farndell Humphrey | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | American | Head Of Ssga Emea | 239430630001 | ||||
| SANDERSON, Scott Victor | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | Chartered Accountant | 249539730001 | ||||
| KARPIK, Michael John | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | American | Investment Management | 172897510001 | ||||
| KEARNEY, John | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Ireland | Irish | Chartered Management Accountant | 171700200001 | ||||
| PEACOCK, Christopher Michael | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | Compliance Officer | 53665000002 | ||||
| PEARCE, Nicholas John | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | Accountant | 119701340004 |
Who are the persons with significant control of STATE STREET GLOBAL ADVISORS HOLDINGS 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 | ||||
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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