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 - 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
Previous trading names include:
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

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