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 - LONDON

This company is listed in the following categories:
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

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