STATE STREET SECRETARIES (UK) LIMITED - LONDON
STATE STREET SECRETARIES (UK) LIMITED - LONDON
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Overview
STATE STREET SECRETARIES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 151 company roles.
Companies associated with this officer had at least £561,248 shareholder value and £259,761 cash in recent accounts.
Their most recent appointment, in our records, was to MASLOW 1 LIMITED on 2016-03-01, from which they resigned on 2018-05-30.
Address
20, Churchill Place
London
E14 5HJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MASLOW 1 LIMITED | Active | Corporate Secretary | 2016-03-01 until 2018-05-30 | RESIGNED | |
| RMBT UK-C CORP LIMITED | Active | Corporate Secretary | 2015-01-01 until 2018-06-07 | RESIGNED | |
| RMBT UK-F CORP LIMITED | Active | Corporate Secretary | 2015-01-01 until 2018-06-07 | RESIGNED | |
| RMBT UK-G CORP LIMITED | Active | Corporate Secretary | 2015-01-01 until 2018-06-07 | RESIGNED | |
| RB REFF (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-18 until 2018-05-10 | RESIGNED | |
| RB SFOF (UK) ORIGINATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-12-17 until 2017-12-22 | RESIGNED | |
| TESCO PASSAIC PL PROPCO LIMITED | Active | Corporate Secretary | 2013-09-18 until 2015-01-27 | RESIGNED | |
| TESCO NAVONA PL PROPCO LIMITED | Active | Corporate Secretary | 2013-09-18 until 2015-01-27 | RESIGNED | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Active | Corporate Secretary | 2013-01-11 until 2013-06-01 | RESIGNED | |
| DELAMARE CARDS FUNDING 1 LIMITED | Active | Corporate Secretary | 2013-01-11 until 2013-06-01 | RESIGNED | |
| DELAMARE CARDS FUNDING 2 LIMITED | Active | Corporate Secretary | 2013-01-11 until 2013-06-01 | RESIGNED | |
| DEANSGATE CRONUS OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-17 until 2019-02-21 | RESIGNED | |
| NBIM VICTORIA BTLP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-21 until 2014-06-30 | RESIGNED | |
| GREENPARK (READING ) LIMITED | Active | Corporate Secretary | 2012-06-29 until 2014-07-31 | RESIGNED | |
| BEALINE PLC | Active | Corporate Secretary | 2012-05-31 until 2015-10-15 | RESIGNED | £50,000 equity |
| ZOUK RETENTION LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-06-28 until 2013-06-01 | RESIGNED | |
| JADWA GP 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-12-08 until 2014-05-01 | RESIGNED | |
| NBIM BTLP LIMITED | Active | Corporate Secretary | 2010-11-22 until 2014-06-30 | RESIGNED | |
| NBIM GEORGE 1 NOMINEE LIMITED | Active | Corporate Secretary | 2010-11-22 until 2014-06-30 | RESIGNED | £1 cash, £1 equity |
| NBIM GEORGE 2 NOMINEE LIMITED | Active | Corporate Secretary | 2010-11-22 until 2014-06-30 | RESIGNED | £1 cash, £1 equity |
| NBIM GEORGE GP LIMITED | Active | Corporate Secretary | 2010-11-22 until 2014-06-30 | RESIGNED | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Active | Corporate Secretary | 2010-08-10 until 2015-01-27 | RESIGNED | |
| TESCO DEPOT PROPCO LIMITED | Active | Corporate Secretary | 2010-06-30 until 2015-01-27 | RESIGNED | |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Active | Corporate Secretary | 2010-06-30 until 2015-01-27 | RESIGNED | |
| DAWN OPCO II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-12 until 2013-01-22 | RESIGNED | |
| SUNRISE SENIOR LIVING LIMITED | Liquidation | Corporate Secretary | 2009-11-24 until 2015-12-04 | RESIGNED | |
| ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Active | Corporate Secretary | 2009-10-30 until 2014-10-31 | RESIGNED | |
| ALPHA SCHOOLS (HIGHLAND) LIMITED | Active | Corporate Secretary | 2009-10-30 until 2014-10-31 | RESIGNED | |
| ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Active | Corporate Secretary | 2009-10-30 until 2014-10-31 | RESIGNED | |
| SUNRISE HOME HELP SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS BAGSHOT II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2012-08-31 | RESIGNED | |
| SUNRISE OPERATIONS BANSTEAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS BEACONSFIELD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS BRAMHALL II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS EASTBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS ELSTREE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS HALE BARNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2012-08-31 | RESIGNED | |
| WT UK OPCO 3 LIMITED | Active | Corporate Secretary | 2009-02-17 until 2012-08-31 | RESIGNED | |
| SUNRISE OPERATIONS PURLEY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| WT UK OPCO 2 LIMITED | Active | Corporate Secretary | 2009-02-17 until 2012-08-31 | RESIGNED | |
| SUNRISE OPERATIONS SONNING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS V.W. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS WEYBRIDGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS WINCHESTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-17 until 2012-08-31 | RESIGNED | |
| SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-02 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS TETTENHALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-31 until 2013-01-22 | RESIGNED | |
| DELAMARE CARDS HOLDCO LIMITED | Active | Corporate Secretary | 2008-09-02 until 2013-06-01 | RESIGNED | |
| DELAMARE CARDS MTN ISSUER PLC | Active | Corporate Secretary | 2008-09-02 until 2013-06-01 | RESIGNED | |
| WELL CARDIFF OPCO LIMITED | Active | Corporate Secretary | 2008-05-30 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-30 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS SOLIHULL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-30 until 2013-01-22 | RESIGNED | |
| WILLOW TOWER OPCO 1 LIMITED | Active | Corporate Secretary | 2007-12-31 until 2013-01-22 | RESIGNED | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Active | Corporate Secretary | 2007-09-14 until 2013-06-01 | RESIGNED | |
| SUNRISE OPERATIONS BASSETT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS EDGBASTON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS ESHER LIMITED | Liquidation | Corporate Secretary | 2007-07-31 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS FLEET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS GUILDFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 until 2013-01-22 | RESIGNED | |
| SUNRISE OPERATIONS WESTBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 until 2013-01-22 | RESIGNED | |
| MSREF RESIDENTIAL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-24 until 2010-05-27 | RESIGNED | |
| DAWN OPCO LIMITED | Liquidation | Corporate Secretary | 2007-07-19 until 2013-01-22 | RESIGNED | |
| MONDI SCS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-30 until 2013-06-01 | RESIGNED | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Active | Corporate Secretary | 2007-03-26 until 2013-06-01 | RESIGNED | |
| FALCON MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-19 | CURRENT | |
| 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-18 until 2015-06-17 | RESIGNED | |
| NC ADVISORY LIMITED | Active | Corporate Secretary | 2006-12-04 until 2008-04-22 | RESIGNED | |
| ARKLE FUNDING (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-20 until 2013-08-08 | RESIGNED | |
| ARKLE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-20 until 2013-08-08 | RESIGNED | |
| ARKLE MASTER ISSUER PLC | Dissolved - no longer trading | Corporate Secretary | 2006-09-20 until 2013-08-08 | RESIGNED | |
| ARKLE PECOH HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-20 until 2013-08-08 | RESIGNED | |
| ARKLE PECOH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-20 until 2013-08-08 | RESIGNED | £1 cash, £1 equity |
| BUSINESS MORTGAGE FINANCE 5 PLC | Active | Corporate Secretary | 2006-05-30 until 2013-06-01 | RESIGNED | |
| A&L CF DECEMBER (10) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-28 until 2007-05-10 | RESIGNED | |
| A&L CF DECEMBER (11) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-28 until 2008-01-23 | RESIGNED | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Active | Corporate Secretary | 2006-02-06 until 2013-06-01 | RESIGNED | |
| STATE STREET SERVICES (UK) LIMITED | Active | Corporate Secretary | 2006-02-02 until 2018-08-08 | RESIGNED | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Active | Corporate Secretary | 2006-01-05 until 2014-05-01 | RESIGNED | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Active | Corporate Secretary | 2005-06-02 until 2013-06-01 | RESIGNED | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Dissolved - no longer trading | Corporate Secretary | 2004-10-06 until 2013-06-01 | RESIGNED | |
| CASPAR PROPERTY NOMINEE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-08-13 until 2012-03-19 | RESIGNED | £143 equity |
| GS MORTGAGE FUNDING NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-21 | CURRENT | £28,444 cash, £28,444 equity |
| LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY | Dissolved - no longer trading | Corporate Secretary | 2003-12-12 until 2006-04-30 | RESIGNED | |
| BMF HOLDINGS LIMITED | Active | Corporate Secretary | 2003-11-27 until 2013-06-01 | RESIGNED | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Dissolved - no longer trading | Corporate Secretary | 2003-11-27 until 2013-06-01 | RESIGNED | |
| NEWINCCO 195 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-25 until 2003-11-21 | RESIGNED | £1 equity |
| NEWINCCO 196 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-25 until 2003-11-21 | RESIGNED | £1 equity |
| THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Active | Corporate Secretary | 2003-02-21 until 2007-06-05 | RESIGNED | |
| MAY 27 LIMITED | Active | Corporate Secretary | 2002-06-28 until 2014-05-01 | RESIGNED | |
| INVESTEC SSC (UK) LIMITED | Active | Corporate Secretary | 2002-06-12 until 2013-07-10 | RESIGNED | |
| EES TRUSTEES LIMITED | Active | Corporate Secretary | 2002-02-13 until 2006-08-04 | RESIGNED | |
| CAPITAL INVESTORS 2002 LIMITED | Active | Corporate Secretary | 2002-01-29 until 2019-04-23 | RESIGNED | |
| B.M. TRADE MARK LIMITED | Active | Corporate Secretary | 2001-11-27 until 2010-04-01 | RESIGNED | £231,314 cash, £225,721 equity |
| CAPITAL VENTURES NOMINEES LIMITED | Active | Corporate Secretary | 2001-08-06 until 2019-04-23 | RESIGNED | |
| EES CAPITAL TRUSTEES LIMITED | Active | Corporate Secretary | 2001-04-10 until 2006-08-04 | RESIGNED | |
| ARRINGFORD LIMITED | Active | Corporate Secretary | 2001-03-27 until 2018-02-22 | RESIGNED | |
| MAIZELANDS LIMITED | Active | Corporate Secretary | 2001-03-27 until 2018-02-22 | RESIGNED | |
| GRANITE FINANCE FUNDING LIMITED | Active | Corporate Secretary | 2001-02-19 until 2013-08-08 | RESIGNED | |
| GRENVILLE NOMINEES NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-14 until 2001-03-14 | RESIGNED | |
| GRENVILLE NOMINEES NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-14 until 2001-03-14 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JASON CHRISTOPHER BINGHAM | Director | London | 147 |
| MR DONALD STANLEY DANIEL | Law Agent | Orpington | 80 |
| MR AHSAN ZAFAR IQBAL | Director | Southampton | 58 |
| MR OLIVER FRANK JOHN PRITCHARD | Company Director | London, England | 54 |
| MR VINCENT MICHAEL RAPLEY | Bursar | Sevenoaks, United Kingdom | 117 |
| MR NEVILLE DUNCAN SCOTT | Accountant | London | 45 |
| MATTHEW PETER WOOD | Chartered Accountant | Richmond | 7 |
| MR MALCOLM COURTNEY ROGERS | Company Director | Halifax | 42 |
| MR CHRISTOPHER STANLEY JONES | None | London | 41 |
| MARTIN WILLIAM EVANS | Chartered Accountant | Bury, England | 52 |
| MR COLIN RICHARD MORLEY | Accountant | Manchester | 53 |
| ADAM NICHOLAS MUSSERT | Director | Leicester, United Kingdom | 29 |
| WILLIAM HAMILTON PATERSON | Company Director | London, United Kingdom | 43 |
| ROBERT LESLIE TOWERS | Director | Crewe, United Kingdom | 63 |
| MR BRIJESH SURESHCHANDRA PATEL | Director | London | 10 |
| GEOFFREY ARTHUR FAULKNER | Banker | London | 24 |
| MR RINALDO MARCOZ | Director | London, United Kingdom | 25 |
| MS PAULA CELINE CORRIGAN | Director | London, England | 33 |
| MR CARL STEVEN BALDRY | Director | London | 34 |
| MR JAMES PETER DAWES | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GARY PRINCE | Banker | London, United Kingdom | 4 |
| MR NEVILLE DUNCAN SCOTT | Accountant | London | 45 |
| MISS MARISA JOANNE WARREN | Associate Vice President, Finance | London, United Kingdom | 6 |
| MR PETER FRANCIS BULKELEY | Chartered Accountant | London, England | 6 |
| MR PETER FRANCIS BULKELEY | London, England | 1 | |
| MR GIOVANNI MANFREDI | Investment Analyst | London, United Kingdom | 34 |
| MRS BERIT STOKKE | Solicitor | London | 18 |
| STATE STREET SECRETARIES (UK) LIMITED | London, United Kingdom | 1 | |
| MR BRIJESH SURESHCHANDRA PATEL | Director | London | 10 |
| MR IAIN ALBERT MARSHALL SCOTT | Banker | London | 5 |