STATE STREET EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATE STREET EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STATE STREET EUROPE LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413759. The accounts status is GROUP and accounts are next due on 30/09/2024.
STATE STREET EUROPE LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413759. The accounts status is GROUP and accounts are next due on 30/09/2024.
STATE STREET EUROPE 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
Previous trading names include:
STATE STREET BANK EUROPE LIMITED (until 30/09/2015)
STATE STREET BANK EUROPE LIMITED (until 30/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK GILLEN | Jun 1969 | Irish | Director | 2023-12-12 | CURRENT |
MRS LOUISE WOTHERSPOON | Nov 1967 | British | Director | 2020-01-29 | CURRENT |
MR STEPHEN JOHN CRAIG | Dec 1968 | British | Director | 2019-04-24 | CURRENT |
MR RAJEN MANILAL SHAH | Sep 1968 | British | Director | 2017-05-23 UNTIL 2018-10-03 | RESIGNED |
MR STEPHEN CHARLES SMIT | Jun 1958 | American | Director | 2009-04-01 UNTIL 2012-12-19 | RESIGNED |
STEFAN MICHEL GAVELL | Jan 1954 | British | Director | 2005-03-30 UNTIL 2013-07-31 | RESIGNED |
JOHN ROBERT SERHANT | Jan 1947 | American | Director | 1999-04-15 UNTIL 2001-09-25 | RESIGNED |
JEFFREY F RUZICKA | Jan 1942 | American | Director | 2001-09-25 UNTIL 2006-09-27 | RESIGNED |
MR ALAN JAMES ROBERTSON | Jul 1957 | British | Director | 2012-02-09 UNTIL 2014-07-31 | RESIGNED |
MR RAJEN MANILAL SHAH | Sep 1968 | British | Director | 2014-11-14 UNTIL 2016-03-30 | RESIGNED |
MRS CHRISTINE MORAN | Dec 1971 | British | Director | 2018-01-02 UNTIL 2020-01-29 | RESIGNED |
MR MICHAEL JOHN KARPIK | Apr 1965 | American | Director | 2008-05-21 UNTIL 2009-12-08 | RESIGNED |
PETER O'NEILL | Jun 1958 | British | Director | 2000-12-16 UNTIL 2009-04-01 | RESIGNED |
MS KAREN KEENAN | Sep 1962 | American | Director | 2012-12-05 UNTIL 2014-12-25 | RESIGNED |
MR KANESH LAKHANI | Feb 1961 | British | Director | 2007-03-28 UNTIL 2009-12-08 | RESIGNED |
NICHOLOAS LOPARDO | Nov 1946 | American | Director | 1998-04-20 UNTIL 1999-04-15 | RESIGNED |
JACQUES-PHILIPPE MARSON | Jan 1951 | Luxembourgeois | Director | 1998-04-20 UNTIL 1998-06-30 | RESIGNED |
RONALD EDWARD LOGUE | Oct 1945 | American | Director | 2000-12-06 UNTIL 2002-03-05 | RESIGNED |
MR. JAMES THOMAS | Secretary | 2012-08-17 UNTIL 2014-10-30 | RESIGNED | ||
MRS ANDREA STEEL | Secretary | 2011-08-11 UNTIL 2012-09-24 | RESIGNED | ||
MR MIKKO ANTINPOIKA NAHKURI | Secretary | 2015-01-29 UNTIL 2015-12-02 | RESIGNED | ||
SHARON BAKER MORIN | Secretary | 2004-09-28 UNTIL 2005-03-29 | RESIGNED | ||
MAURICE E MCLOUGHLIN JR | Jul 1944 | Secretary | 1998-12-03 UNTIL 2002-06-30 | RESIGNED | |
KAREN NICOLA LAWRIE | Aug 1962 | Secretary | 2005-03-29 UNTIL 2006-06-30 | RESIGNED | |
CHARLES CUTRELL | Secretary | 1997-08-01 UNTIL 2004-09-28 | RESIGNED | ||
SIMONE PAUL | German | Secretary | 2006-07-10 UNTIL 2011-08-11 | RESIGNED | |
JOSEPH ANDREW BAUTE | Jan 1928 | American | Director | 1998-04-20 UNTIL 2006-09-27 | RESIGNED |
GARY ERNEST ENOS | Jul 1956 | American | Director | 1998-08-04 UNTIL 2001-09-25 | RESIGNED |
PAUL FRANCIS DUNCOMBE | May 1959 | British | Director | 2006-07-19 UNTIL 2006-09-29 | RESIGNED |
PETER WILLIAM COOKE | Feb 1932 | British | Director | 1998-04-20 UNTIL 2006-09-27 | RESIGNED |
JEFF DENNIS CONWAY | Aug 1965 | American | Director | 2001-09-25 UNTIL 2006-07-19 | RESIGNED |
MR JAMES FORBES CLARK | Nov 1963 | British | Director | 2009-12-08 UNTIL 2011-08-11 | RESIGNED |
MS KIMBERLY NEWELL CHEBATOR | Apr 1971 | United States | Director | 2013-11-26 UNTIL 2017-11-15 | RESIGNED |
TIMOTHY JOHN CAVERLY | Apr 1956 | Usa | Director | 2001-09-25 UNTIL 2008-04-14 | RESIGNED |
KLAUS KARL ESSWEIN | Jun 1946 | German | Director | 2001-09-25 UNTIL 2008-10-08 | RESIGNED |
DALE CARLETON | Nov 1944 | American | Director | 1997-08-01 UNTIL 1999-12-31 | RESIGNED |
ALAN JOHN BROWN | Apr 1953 | British | Director | 1998-04-20 UNTIL 1998-07-28 | RESIGNED |
DAVID JOHN BILBE | Feb 1955 | British | Director | 1998-04-20 UNTIL 2001-12-31 | RESIGNED |
STANLEY WADE SHELTON | Jan 1955 | American | Director | 1997-08-01 UNTIL 2001-09-25 | RESIGNED |
PETER FREDERICK BAKER | Feb 1960 | British | Director | 2006-07-19 UNTIL 2007-01-22 | RESIGNED |
MR MARSHALL CHARLES BAILEY | Jun 1966 | British/Canadian | Director | 2011-08-25 UNTIL 2012-12-31 | RESIGNED |
MR DENNIS ARNUM | Apr 1953 | British | Director | 2014-05-29 UNTIL 2020-06-30 | RESIGNED |
MR BRIAN ALLIS | Aug 1968 | British | Director | 2018-10-02 UNTIL 2020-07-14 | RESIGNED |
JAMES CHARLES CACCIVIO | Nov 1960 | American | Director | 2006-07-19 UNTIL 2014-12-31 | RESIGNED |
MR HOWARD FAIRWEATHER | May 1938 | American | Director | 2012-08-22 UNTIL 2017-09-06 | RESIGNED |
MR STEPHEN JOHN CRAIG | Dec 1968 | British | Director | 2013-11-27 UNTIL 2018-12-03 | RESIGNED |
STEFAN MICHEL GAVELL | Jan 1954 | British | Director | 1998-04-20 UNTIL 2001-09-25 | RESIGNED |
ROBERT STANSBURY | Jul 1954 | British | Director | 2017-08-17 UNTIL 2020-06-30 | RESIGNED |
DAVID SPINA | Dec 1942 | American | Director | 1998-04-20 UNTIL 2000-09-13 | RESIGNED |
MR ANDREW OTTO STEVENSON | Mar 1970 | British | Director | 2020-07-13 UNTIL 2023-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Street Corporation | 2016-04-06 | Boston | Significant influence or control |