STATE STREET TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATE STREET TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
STATE STREET TRUSTEES LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982384. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE STREET TRUSTEES LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982384. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE STREET TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEGAN AILEEN MCCRACKEN | Jan 1978 | British,American,Irish | Director | 2021-11-01 | CURRENT |
MR GRANT GARFIELD THOMAS | Nov 1973 | British | Director | 2023-07-20 | CURRENT |
MR ADAM DAVID TYRRELL | Sep 1970 | British | Director | 2021-02-09 | CURRENT |
DONALD JOHN CARGILL | Sep 1966 | British | Director | 2023-09-15 | CURRENT |
FRANCIS WILLIAM RICHARD STOCKS | Mar 1940 | British | Director | 2004-06-17 UNTIL 2011-08-04 | RESIGNED |
PATRICIA ANN WALLACE | Mar 1947 | British U S | Director | 2001-04-23 UNTIL 2001-11-19 | RESIGNED |
MR GRAEME STARK | May 1967 | British | Director | 2008-07-21 UNTIL 2019-11-21 | RESIGNED |
ROBERT JOHNSTON | Dec 1960 | British | Director | 2007-06-17 UNTIL 2009-04-01 | RESIGNED |
KATE SUSAN SMITH | Feb 1970 | British | Director | 2001-11-30 UNTIL 2002-06-20 | RESIGNED |
MR ALAN JAMES ROBERTSON | Jul 1957 | British | Director | 2011-09-16 UNTIL 2014-07-31 | RESIGNED |
ROBERT IRVIN STANSBURY | Jul 1954 | British | Director | 2017-04-25 UNTIL 2021-10-01 | RESIGNED |
RONALD LLEWELLWYN PORTER | Jun 1942 | British | Director | 2000-08-07 UNTIL 2007-12-31 | RESIGNED |
RONALD EDWARD LOGUE | Jul 1956 | American | Director | 1997-12-04 UNTIL 2000-08-07 | RESIGNED |
JAMES ROSS LYALL | Nov 1946 | British | Director | 2002-10-01 UNTIL 2006-06-15 | RESIGNED |
MS LINDA MCMAHON | Jan 1968 | British | Director | 2018-06-21 UNTIL 2019-01-14 | RESIGNED |
MR DANIEL EDWARD MONEY | May 1968 | British | Director | 2017-09-11 UNTIL 2023-11-10 | RESIGNED |
VICTORIA MUIR | Jun 1971 | British | Director | 2018-05-17 UNTIL 2023-05-12 | RESIGNED |
THOMAS RICHARD POOL | Jun 1949 | British | Director | 2005-11-11 UNTIL 2010-04-15 | RESIGNED |
MRS LINDA ELIZABETH MORSIA | Feb 1963 | British | Director | 2012-03-15 UNTIL 2013-12-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-10-24 UNTIL 1994-11-22 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-10-24 UNTIL 1994-11-22 | RESIGNED |
MR PATRICK WALLER | Mar 1953 | British | Secretary | 1994-11-22 UNTIL 2001-06-07 | RESIGNED |
ELIZABETH ANN MOXHAM | Aug 1962 | Secretary | 2007-06-27 UNTIL 2010-11-03 | RESIGNED | |
JAMES ROSS LYALL | Nov 1946 | British | Secretary | 2001-06-07 UNTIL 2003-07-14 | RESIGNED |
RACHEL SOPHIA MARY FINDLAY | Secretary | 2003-07-14 UNTIL 2005-12-08 | RESIGNED | ||
KAREN MICHELLE BROOKS | Jan 1974 | Secretary | 2005-12-08 UNTIL 2007-03-01 | RESIGNED | |
MR GERARD PATERSON | Secretary | 2011-02-15 UNTIL 2018-04-18 | RESIGNED | ||
DONALD BREMNER ANDERSON | Dec 1945 | British | Director | 1999-04-01 UNTIL 2003-12-19 | RESIGNED |
MR MARK WESTWELL | Sep 1961 | British | Director | 2010-04-15 UNTIL 2019-12-31 | RESIGNED |
ALAN DRAKE | Jun 1947 | British | Director | 1994-11-22 UNTIL 1997-12-04 | RESIGNED |
MR JOHN COWING | Jan 1955 | British | Director | 1994-11-22 UNTIL 1997-12-04 | RESIGNED |
JOHN CORCORAN | Apr 1965 | Usa | Director | 2001-04-26 UNTIL 2003-12-11 | RESIGNED |
JEFF DENNIS CONWAY | Aug 1965 | American | Director | 2002-08-01 UNTIL 2003-02-06 | RESIGNED |
JAMES FORBES CLARK | Nov 1963 | British | Director | 2008-06-04 UNTIL 2011-09-16 | RESIGNED |
MR CHARLES T CASSIDY | May 1953 | American | Director | 1994-11-22 UNTIL 1997-12-04 | RESIGNED |
DONALD JOHN CARGILL | Sep 1966 | British | Director | 2000-08-07 UNTIL 2004-11-26 | RESIGNED |
GARY ERNEST ENOS | Jul 1956 | American | Director | 1997-12-04 UNTIL 2000-08-07 | RESIGNED |
PETER JAMES BRIGHT | Oct 1941 | British | Director | 1994-11-22 UNTIL 1997-12-04 | RESIGNED |
DARREN JAMES BANKS | Mar 1969 | British | Director | 2007-06-27 UNTIL 2013-01-31 | RESIGNED |
GORDON DAVID THOMSON | Jul 1966 | British | Director | 2003-02-06 UNTIL 2005-01-19 | RESIGNED |
DONALD BREMNER ANDERSON | Dec 1945 | British | Director | 2004-11-26 UNTIL 2008-03-31 | RESIGNED |
MR BRIAN STEVEN ALLIS | Aug 1968 | British | Director | 2014-10-24 UNTIL 2021-02-09 | RESIGNED |
MR GARETH ANTHONY ADAMS | Feb 1959 | British | Director | 2011-07-19 UNTIL 2016-05-12 | RESIGNED |
DAVID JOHN BILBE | Feb 1955 | British | Director | 1997-12-04 UNTIL 2001-06-07 | RESIGNED |
JAMES FISKEN | Jan 1944 | British | Director | 1997-12-04 UNTIL 1999-04-01 | RESIGNED |
MR STEPHEN JOHN CRAIG | Dec 1968 | British | Director | 2020-02-14 UNTIL 2023-08-09 | RESIGNED |
WILSON LEECH | Oct 1961 | British | Director | 2000-08-07 UNTIL 2002-06-28 | RESIGNED |
MICHAEL STEPHEN WALSH | Dec 1955 | Irish | Director | 2008-01-31 UNTIL 2008-06-26 | RESIGNED |
MR PATRICK WALLER | Mar 1953 | British | Director | 1994-11-22 UNTIL 2008-07-21 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1994-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Street Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |