STATE STREET GS PERFORMANCE SERVICES LIMITED

Overview

Company Name	STATE STREET GS PERFORMANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC088378
Jurisdiction	Scotland
Date of Creation	Jun 08, 1984

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 GS PERFORMANCE SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STATE STREET GS PERFORMANCE SERVICES LIMITED located?

Registered Office Address	Quartermile 3 10 Nightingale Way EH3 9EG Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of STATE STREET GS PERFORMANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STATE STREET GS PERFORMANCE SERVICES PLC	Apr 05, 2016	Apr 05, 2016
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY	Jun 13, 1986	Jun 13, 1986
WM COMPUTER SERVICES LIMITED	Jul 06, 1984	Jul 06, 1984
VONTONO LIMITED	Jun 08, 1984	Jun 08, 1984

What are the latest accounts for STATE STREET GS PERFORMANCE SERVICES LIMITED?

Next Accounts
Overdue	No
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 GS PERFORMANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for STATE STREET GS PERFORMANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Appointment of Mr Adam Neil Bumstead as a director on Jul 18, 2025

2 pages

AP01

Jul 25, 2025

Full accounts made up to Dec 31, 2024

23 pages

Jul 21, 2025

Confirmation statement made on Jul 17, 2025 with no updates

3 pages

CS01

Jun 13, 2025

Termination of appointment of Frances Andrea Robertson as a director on Jun 03, 2025

1 pages

TM01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

24 pages

Sep 27, 2024

Appointment of Mr Paul James Costello as a director on Sep 18, 2024

2 pages

AP01

Aug 30, 2024

Termination of appointment of Rosemary Jean Tiller as a director on Aug 20, 2024

1 pages

TM01

Jul 19, 2024

Confirmation statement made on Jul 17, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Appointment of Mr Stephen John Samuel Olford as a director on Oct 16, 2023

2 pages

AP01

Sep 26, 2023

Termination of appointment of Richard John Dodds as a director on Sep 19, 2023

1 pages

TM01

Aug 22, 2023

Full accounts made up to Dec 31, 2022

30 pages

Jul 18, 2023

Confirmation statement made on Jul 17, 2023 with no updates

3 pages

CS01

May 05, 2023

Change of details for State Street Corporation as a person with significant control on May 01, 2023

2 pages

PSC05

Jul 25, 2022

Full accounts made up to Dec 31, 2021

32 pages

Jul 21, 2022

Confirmation statement made on Jul 17, 2022 with no updates

3 pages

CS01

Sep 01, 2021

Termination of appointment of Mark Philip as a director on Aug 31, 2021

1 pages

TM01

Aug 19, 2021

Appointment of Miss Frances Andrea Robertson as a director on Aug 17, 2021

2 pages

AP01

Jul 30, 2021

Full accounts made up to Dec 31, 2020

33 pages

Jul 22, 2021

Confirmation statement made on Jul 17, 2021 with no updates

3 pages

CS01

Nov 25, 2020

Termination of appointment of Junior Bammeke as a secretary on Nov 19, 2020

1 pages

TM02

Oct 05, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-appoint auditors and other resolutions 11/09/2020	RES13
capital		Resolution of allotment of securities	RES10

Oct 05, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 05, 2020

Re-registration of Memorandum and Articles

25 pages

MAR

Oct 05, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 05, 2020

Re-registration from a public company to a private limited company

1 pages

RR02

View All Filings

Who are the officers of STATE STREET GS PERFORMANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUMSTEAD, Adam Neil 10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	Jul 18, 2025		Director	10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	United Kingdom	British	1986-1	338491490001
COSTELLO, Paul James 10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	Sep 18, 2024		Director	10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	United Kingdom	British	1975-7	327614670001
OLFORD, Stephen John Samuel 10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	Oct 16, 2023		Director	10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	United Kingdom	British	1970-5	314916170001
BAMMEKE, Junior Churchill Place , Canary Wharf London E14 5HJ London 20 England England	Jan 02, 2019	Nov 19, 2020	Secretary	Churchill Place , Canary Wharf London E14 5HJ London 20 England England				255091040001
CLARK, Giles Sebastian 20 Barton Road W14 9HD London	Nov 12, 1999	Feb 14, 2001	Secretary	20 Barton Road W14 9HD London		British		38517290001
DESAI, Mahesh 10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	Nov 21, 2018	Jan 02, 2019	Secretary	10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland				252745840001
FEELY, Deirdre 10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland	Aug 20, 2018	Nov 21, 2018	Secretary	10 Nightingale Way EH3 9EG Edinburgh Quartermile 3 Scotland Scotland				249739210001
GILBERT, David Hugh c/o Company Secretary, 2nd Floor Churchill Place E14 5HJ London 20 England	Mar 22, 2017	Jun 22, 2017	Secretary	c/o Company Secretary, 2nd Floor Churchill Place E14 5HJ London 20 England				227562270001
GREGSON, Michael William 525 Ferry Road Edinburgh EH5 2AW	Oct 30, 2014	Mar 22, 2017	Secretary	525 Ferry Road Edinburgh EH5 2AW				192268930001
HIRANI, Daksha Churchill Place Canary Wharf E14 5HJ London 20 England England	Jun 22, 2017	Aug 20, 2018	Secretary	Churchill Place Canary Wharf E14 5HJ London 20 England England				234218180001
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	May 28, 1998	Nov 12, 1999	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British		33098310002
PHILLIPS, James 16 North Gyle Road EH12 8ER Edinburgh Midlothian		Jul 31, 1998	Secretary	16 North Gyle Road EH12 8ER Edinburgh Midlothian		British		567290001
ROSS, Joseph Crosbie 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank & Trust Company	Dec 08, 1998	Sep 16, 2011	Secretary	20 Churchill Place Canary Wharf E14 5HJ London State Street Bank & Trust Company		British		56937500003
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	Feb 14, 2001	Jan 31, 2003	Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
STEEL, Andrea 525 Ferry Road Edinburgh EH5 2AW	Sep 16, 2011	Nov 09, 2012	Secretary	525 Ferry Road Edinburgh EH5 2AW				165103490001
THOMAS, James Alfred, Mr. 525 Ferry Road Edinburgh EH5 2AW	Nov 09, 2012	Oct 30, 2014	Secretary	525 Ferry Road Edinburgh EH5 2AW				174758820001
ADAMS, Peter James State Street Bank & Trust Company 1 Canada Square, Canary Wharf E14 5AF London	Mar 15, 2001	May 11, 2004	Director	State Street Bank & Trust Company 1 Canada Square, Canary Wharf E14 5AF London		British	1959-1	59287430002
ANGUS, Ian Wilson 102 Crosswood Crescent EH14 7HS Balerno Midlothian		Jul 31, 1996	Director	102 Crosswood Crescent EH14 7HS Balerno Midlothian		British	1943-9	567250001
BAGOT, Gordon Mackay 5 Back Dean Ravelston Terrace EH4 3UA Edinburgh Midlothian		Feb 27, 1998	Director	5 Back Dean Ravelston Terrace EH4 3UA Edinburgh Midlothian		British	1945-7	78258120001
BOSTON, Christopher Ronald 9 Clark Road EH5 3BD Edinburgh	Mar 01, 1994	Feb 27, 1998	Director	9 Clark Road EH5 3BD Edinburgh		British	1955-1	37985080001
BROWN, Douglas John Paton 15 Wester Coates Terrace EH12 5LR Edinburgh	Mar 01, 1994	Feb 27, 1998	Director	15 Wester Coates Terrace EH12 5LR Edinburgh	Scotland	British	1955-7	37985050002
BURNET, Patrick John The Hummel Hummel Road EH31 2BG Gullane East Lothian		Mar 25, 1998	Director	The Hummel Hummel Road EH31 2BG Gullane East Lothian		British	1939-7	338470003
CONWAY, Jeff State Street Bank & Trust Company One Canada Square, Canary Wharf E14 5AF London	Jan 31, 2003	May 17, 2008	Director	State Street Bank & Trust Company One Canada Square, Canary Wharf E14 5AF London		American	1965-8	91379970001
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	Dec 16, 1999	Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
CORCORAN, John State Street Bank And Trust Company One Canada Square Canary Wharf E14 5AF London	Jan 31, 2003	Jul 19, 2004	Director	State Street Bank And Trust Company One Canada Square Canary Wharf E14 5AF London		Usa	1965-4	75784690004
CRAWFORD, Stewart Ainslie 15 Winton Terrace EH10 7AP Edinburgh Midlothian		Mar 17, 1998	Director	15 Winton Terrace EH10 7AP Edinburgh Midlothian		British	1948-7	338480001
CUOCOLO, Kathleen State Street Bank & Trust Co 1 Canada Square, Canary Wharf E14 5AF London	Jan 31, 2003	Jul 19, 2004	Director	State Street Bank & Trust Co 1 Canada Square, Canary Wharf E14 5AF London		American	1952-2	91182190001
DODDS, Richard John Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	Apr 08, 2020	Sep 19, 2023	Director	Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	United Kingdom	British	1971-10	268826820001
DONOHOE, John Edward 54 Highfield Road Rathgar Dublin Republic Of Ireland	Feb 07, 2002	Jan 31, 2003	Director	54 Highfield Road Rathgar Dublin Republic Of Ireland	Ireland	Irish	1966-8	103816570001
DONOHUE, Jessica Tjornhom 525 Ferry Road Edinburgh EH5 2AW	Jul 01, 2014	May 18, 2016	Director	525 Ferry Road Edinburgh EH5 2AW	Usa	United States	1969-12	189541500001
EADIE, Dugald Mcmillan Millfield 7 Spylaw Park EH13 0LP Edinburgh		Sep 29, 1994	Director	Millfield 7 Spylaw Park EH13 0LP Edinburgh		British	1944-10	36574880001
FAIRLIE, Carole Sunnt Den House Ayton Hill KY14 6HJ Cupar Fife	Mar 01, 1994	Apr 25, 1996	Director	Sunnt Den House Ayton Hill KY14 6HJ Cupar Fife		British	1960-4	1373640003
FINDLAY, Alan Scott 17 Coylton Road Newlands G43 2TA Glasgow	Feb 07, 2002	Jan 31, 2003	Director	17 Coylton Road Newlands G43 2TA Glasgow		British	1967-2	80648150001
GAVELL, Stefan Michel 525 Ferry Road Edinburgh EH5 2AW	Jul 01, 2014	May 18, 2016	Director	525 Ferry Road Edinburgh EH5 2AW	Usa	American	1954-1	189738340001
GREGSON, Michael 20 Churchill Place Canary Wharf E14 5HJ London State Street Bank & Trust Company	Jan 12, 2009	Jul 21, 2014	Director	20 Churchill Place Canary Wharf E14 5HJ London State Street Bank & Trust Company	United Kingdom	British	1952-1	137186080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATE STREET GS PERFORMANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

State Street Corporation

Apr 06, 2016

Congress Street

MA 02114 Boston

One

United States

Legal Form	Corporation
Legal Authority	Usa

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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