STATE STREET UNIT TRUST MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATE STREET UNIT TRUST MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
STATE STREET UNIT TRUST MANAGEMENT LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669933. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE STREET UNIT TRUST MANAGEMENT LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669933. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE STREET UNIT TRUST MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 CHURCHILL PLACE
LONDON
E14 5HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA JANE BRIDGER | Jan 1983 | British | Director | 2020-04-02 | CURRENT |
VATHOULLA SULLIVAN | Jul 1958 | Secretary | 2006-01-04 | CURRENT | |
MR COLIN FERNANDES | Aug 1977 | British | Director | 2023-01-03 | CURRENT |
VICTORIA ALICE PARRY | May 1965 | British | Director | 2017-04-12 | CURRENT |
MR NIGEL DAVID WIGHTMAN | Jul 1953 | British | Director | 2019-10-21 | CURRENT |
MR SKANDA THURAISINGHAM KUMAR | Apr 1955 | Sri Lankan | Director | 1992-04-10 UNTIL 1992-09-09 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1991-12-06 UNTIL 1992-04-10 | RESIGNED |
SUSAN RAYNES | Jan 1959 | American | Director | 2012-03-23 UNTIL 2013-12-31 | RESIGNED |
NICHOLAS JOHN PEARCE | Oct 1962 | British | Director | 2007-03-02 UNTIL 2011-12-21 | RESIGNED |
MR WILLIAM DEREK RUSSELL STREET | Jan 1968 | British | Director | 2014-04-16 UNTIL 2019-07-30 | RESIGNED |
PATRICK KIERAN MOONEY | Sep 1961 | British | Director | 2006-05-17 UNTIL 2012-04-19 | RESIGNED |
DAVID JOHN MILLER | Mar 1947 | British | Director | 1992-09-09 UNTIL 1994-10-14 | RESIGNED |
MR MICHAEL JOHN KARPIK | Apr 1965 | American | Director | 2011-11-21 UNTIL 2017-04-24 | RESIGNED |
MR KANESH LAKHANI | Feb 1961 | British | Director | 2006-11-15 UNTIL 2011-03-10 | RESIGNED |
ROLAND RALPH WILLIAM MILLAR | Jul 1960 | British | Director | 2000-03-23 UNTIL 2006-12-08 | RESIGNED |
MICHAEL HILL MURDOCK | Feb 1961 | British | Director | 1996-06-18 UNTIL 1997-08-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1991-12-06 UNTIL 1992-04-10 | RESIGNED |
MR PATRICK WALLER | Mar 1953 | British | Secretary | 1992-04-13 UNTIL 2000-03-23 | RESIGNED |
EILIN MARIE O'CARROLL | Aug 1973 | Secretary | 2005-05-10 UNTIL 2006-01-04 | RESIGNED | |
ROLAND RALPH WILLIAM MILLAR | Jul 1960 | British | Secretary | 2000-03-23 UNTIL 2002-05-27 | RESIGNED |
MR SKANDA THURAISINGHAM KUMAR | Apr 1955 | Sri Lankan | Secretary | 1992-04-10 UNTIL 1992-04-13 | RESIGNED |
CLAUDIA EMMANUEL | Mar 1973 | British | Secretary | 2002-05-27 UNTIL 2005-05-10 | RESIGNED |
MR CHARLES T CASSIDY | May 1953 | American | Director | 1994-05-12 UNTIL 1996-06-18 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-06 UNTIL 1992-04-10 | RESIGNED | ||
NIGEL DAVID WIGHTMAN | Jul 1953 | British | Director | 1997-09-11 UNTIL 2005-05-21 | RESIGNED |
MR DOUGLAS RICHARD FINDLAY-SHIRRAS | Oct 1947 | British | Director | 1992-04-10 UNTIL 1996-06-18 | RESIGNED |
PAUL FRANCIS DUNCOMBE | May 1959 | British | Director | 2005-05-10 UNTIL 2006-09-29 | RESIGNED |
DAVID EDWARD COSTIN | May 1959 | British | Director | 2000-03-23 UNTIL 2006-11-10 | RESIGNED |
MR PETER BARRIE COLLACOTT | Jun 1944 | British | Director | 2000-03-23 UNTIL 2001-01-31 | RESIGNED |
MR ALEX JOSEPH CASTLE | Aug 1968 | British | Director | 2012-08-15 UNTIL 2023-01-06 | RESIGNED |
TIMOTHY HARBERT | Mar 1951 | American | Director | 1995-06-27 UNTIL 1996-06-18 | RESIGNED |
LODEWIJK DIRK VAN SETTEN | Dec 1967 | Dutch | Director | 2001-02-06 UNTIL 2004-12-15 | RESIGNED |
PETER JAMES BRIGHT | Oct 1941 | British | Director | 1996-06-18 UNTIL 1999-04-30 | RESIGNED |
DAVID JOHN BILBE | Feb 1955 | British | Director | 1996-06-18 UNTIL 2000-03-23 | RESIGNED |
ALAN JOHN BROWN | Apr 1953 | British | Director | 1995-06-27 UNTIL 1997-09-11 | RESIGNED |
TIMOTHY HARBERT | Mar 1951 | American | Director | 1992-04-10 UNTIL 1996-06-18 | RESIGNED |
CLAUDIA EMMANUEL | Mar 1973 | British | Director | 2005-02-15 UNTIL 2009-01-08 | RESIGNED |
NIGEL WARNER | Mar 1961 | British | Director | 1998-02-01 UNTIL 1998-11-25 | RESIGNED |
MR PATRICK WALLER | Mar 1953 | British | Director | 1992-10-01 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Street Corporation | 2016-04-06 | Massachusetts, 02111-2900 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |