STATE STREET BANK AND TRUST COMPANY
Overview
| Company Name | STATE STREET BANK AND TRUST COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC010828 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is STATE STREET BANK AND TRUST COMPANY located?
| Registered Office Address | One Congress Street Boston Ma 02114 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATE STREET BANK AND TRUST COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
STATE STREET BANK AND TRUST COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 2 |
| Business Activity | Full Service Bank |
| Legal Form | Massachusetts Trust Company |
| Is a Credit or Financial Institution | No |
| Governed By | Commonwealth Of Massachusetts - Usa |
| Originating Registry Country | UNITED STATES |
| Place Registered | Commonwealth Of Massachusetts |
| Company Number | N/A |
What are the latest filings for STATE STREET BANK AND TRUST COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Julio Alfonso Portalatin as a director on May 14, 2025 | 3 pages | OSAP01 | ||||||
Appointment of Siloo Sara Mathew as a director on May 14, 2025 | 3 pages | OSAP01 | ||||||
Appointment of Caroline Mckee as a person authorised to represent UK establishment BR002088 on May 29, 2025. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR002088 Person Authorised to Represent terminated 23/05/2025 niveditha reddy anati | 3 pages | OSTM03 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 644 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR002088 Person Authorised to Represent terminated 06/09/2024 junior bammeke | 3 pages | OSTM03 | ||||||
Termination of appointment of David Phelan as secretary on Jan 01, 2024 | 2 pages | OSTM02 | ||||||
Appointment of Niveditha Reddy Anati as a person authorised to represent UK establishment BR002088 on Sep 06, 2024. | 3 pages | OSAP05 | ||||||
Appointment of Mark Shelton as a secretary on Jan 01, 2024 | 3 pages | OSAP03 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 223 pages | AA | ||||||
Satisfaction of charge 27 in full | 3 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2022 | 206 pages | AA | ||||||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||||||
Appointment of David Phelan as a secretary on Jul 16, 2020 | 4 pages | OSAP03 | ||||||
| ||||||||
Director's details changed for Sean O'sullivan on May 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for William Leo Meaney on May 01, 2023 | 3 pages | OSCH03 | ||||||
Termination of appointment of Richard P Sergel as a director on May 17, 2023 | 2 pages | OSTM01 | ||||||
Director's details changed for Ron O'hanley on May 01, 2023 | 3 pages | OSCH03 | ||||||
Director's details changed for Donna Lee Demaio on May 01, 2023 | 3 pages | OSCH03 | ||||||
Details changed for an overseas company - 1 Lincoln Street, Boston, Massachusetts 02111, United States | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2021 | 137 pages | AA | ||||||
Appointment of Donna Lee Demaio as a director on Mar 28, 2022 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2020 | 149 pages | AA | ||||||
Appointment of Ms Marie Chandoha as a director on May 19, 2021 | 3 pages | OSAP01 | ||||||
Appointment of David Phalen as a secretary on Jul 16, 2020 | 3 pages | OSAP03 | ||||||
Who are the officers of STATE STREET BANK AND TRUST COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELTON, Mark | Secretary | 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company United Kingdom | 333160340001 | |||||||
| CHANDOHA, Marie | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company United Kingdom | United States | American | Director | 284996480001 | ||||
| DEMAIO, Donna Lee | Director | Congress Street Boston One Ma 02114 United States | United States | American | Retired | 294662080001 | ||||
| FAWCETT, Amelia Chilcott, Dame | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company | England | British,American | Banker | 41323780002 | ||||
| FREDA, William C | Director | Churchill Place E14 5HJ Canary Wharf 20 England | Florida Usa | American | Director | 205604650001 | ||||
| MATHEW, Siloo Sara | Director | Congress Street Boston One Ma02114 United States | United States | American | Ritired | 339194360001 | ||||
| MEANEY, William Leo | Director | Congress Street Boston One Massachusetts Ma02114 United States | United States | American | Chief Executive Officer And Director | 247195840002 | ||||
| O'HANLEY, Ron | Director | Congress Street Boston One Ma 02114 United States | United States | American | President And Coo | 240797400002 | ||||
| O'SULLIVAN, Sean | Director | Congress Street Boston One Ma 02114 United States | Canada | Canadian | Retired Group Managing Director | 250338850002 | ||||
| PORTALATIN, Julio Alfonso | Director | Congress Street Boston One Ma 02114 United States | United States | American | Ritered | 339226890001 | ||||
| SUMME, Gregory Louis | Director | 225 Franklin Street Boston Massachusetts 02110 United States | American | Chairman, Perkinelmer, Inc. | 97182810001 | |||||
| CARP, Jeffrey N | Secretary | Rowan Field Road Wayland 8 Massachusetts Ma 01778 United States | 205604790001 | |||||||
| MALLEY, Robert Laurence | Secretary | 100 Ann Lee Road Harvard Ma 01451 Usa | British | 90198440001 | ||||||
| PHELAN, David | Secretary | 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company | 284996100001 | |||||||
| ALBRIGHT, Tenley Emma | Director | 225 Franklin Street 02110 Boston Massachusetts Usa | Usa | Chairman,Western Resources Inc | 97984820001 | |||||
| ALMEIDA, Jose E | Director | Churchill Place E14 5HJ Canary Wharf 20 England | Illinois Usa | American | Director | 205604250001 | ||||
| BAUTE, Joseph Andrew | Director | Tamarack East Surrey Road Keene New Hampshire Usa | American | Consultant | 58394530001 | |||||
| BURNES, Kennett Farrar | Director | Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company 20 | United States | American | Banker | 13639410001 | ||||
| CARTER, Marshall Nichols | Director | 4 Riedesel Avenue Cambridge Ma 02138 United States | American | President | 99015460001 | |||||
| CASH, Joseph I, Prof | Director | 16 Highgate Wellesley Hills Massachusetts 02181 Usa | American | Director | 46246980001 | |||||
| CASNER, Truman S | Director | 140 Clifton Street Belmont Massachusetts 02178 Usa | American | Director | 46246970002 | |||||
| COYM, Peter | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company | Germany | German | Banker | 150544850001 | ||||
| DARENSHORI, Nader F | Director | 44 Carisbrooke Road Wellesley Massachusetts 02181 Usa | American | Director | 46246960001 | |||||
| DE SAINT-AIGNAN, Patrick | Director | Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company 20 | United States Of America | French | Banker | 149232540001 | ||||
| DUGLE, Lynn | Director | Churchill Place E14 5HJ London 20 United Kingdom | United States | American | Ceo | 218271010001 | ||||
| GRUBER, David Paul | Director | 225 Franklin Street Boston Massachusetts 02110 Usa | Usa | Retired Business Executive | 97883860001 | |||||
| HILL, Linda | Director | Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company 20 | United States | American | Banker | 149231050001 | ||||
| HOOLEY, Joseph | Director | Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company 20 | United States | American | Banker | 149233150001 | ||||
| JULIBER, Lois D | Director | 72 Foster Street Littleton Massachusetts 02181 Usa | American | Director | 46246950001 | |||||
| KAPLAN, Robert | Director | Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company 20 | United States Of America | American | Banker | 149233560001 | ||||
| KEOHANE, Nannerl O, Dr | Director | 735 Washington Street Wellesley Massachusetts 02181 Usa | American | Director | 46246940001 | |||||
| KIDDER, George H | Director | 110 Spencer Brook Road Concord Massachusetts 01742 Usa | American | Director | 46246930001 | |||||
| KUCHARSKI, John M | Director | 38 Decatur Lane Wayland Massachusetts 01778 Usa | American | Director | 46246920001 | |||||
| LAMANTIA, Charles Robert | Director | 225 Franklin Street Boston Massachusetts 02110 Usa | Usa | Professor Of Business | 97362770001 | |||||
| LAMANTIA, Charles | Director | Churchill Place Canary Wharf E14 5HJ London State Street Bank And Trust Company 20 | United States Of America | American | Banker | 149233090001 |
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