STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
LONDON MOURANT & CO. CAPITAL (SPV) LIMITED BLUEFRIARS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 04092438
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Damien Anthony Barry as a director on 13 January 2016. The most likely internet sites of STATE STREET ADMINISTRATION SERVICES (UK) LIMITED are www.statestreetadministrationservicesuk.co.uk, and www.state-street-administration-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. State Street Administration Services Uk Limited is a Private Limited Company. The company registration number is 04092438. State Street Administration Services Uk Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of State Street Administration Services Uk Limited is 20 Churchill Place London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. BARRY, Damien Anthony is a Director of the company. MARDON, Benjamin Roland is a Director of the company. SCALLY, Steven Antony is a Director of the company. WARREN, Marisa Joanne is a Director of the company. Director AYUB, Ainun has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director CHAPMAN, Julia Anne Jennifer has been resigned. Director DAVIES, Nicola Claire has been resigned. Director ESSEX CATER, Gareth has been resigned. Director GODWIN, Dean Michael has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director JAMES, Ian Colin has been resigned. Director LE BROCQ, Kimberly Helen has been resigned. Director O'MEARA, Ian David has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SHORT, Robert William has been resigned. Director STOKES, Michael Iain Kenneth has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WALKER, Rupert Duncan Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 18 October 2000
Director
BARRY, Damien Anthony
Appointed Date: 13 January 2016
55 years old
Director
MARDON, Benjamin Roland
Appointed Date: 31 October 2013
48 years old
Director
SCALLY, Steven Antony
Appointed Date: 24 July 2008
54 years old
Director
WARREN, Marisa Joanne
Appointed Date: 18 April 2013
49 years old

Resigned Directors

Director
AYUB, Ainun
Resigned: 10 August 2011
Appointed Date: 24 July 2008
55 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 31 March 2006
53 years old
Director
BONSALL, Margaret Ruth
Resigned: 22 January 2003
Appointed Date: 18 October 2000
69 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 20 February 2001
72 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 13 March 2008
Appointed Date: 20 February 2001
60 years old
Director
DAVIES, Nicola Claire
Resigned: 28 January 2005
Appointed Date: 20 February 2001
58 years old
Director
ESSEX CATER, Gareth
Resigned: 24 July 2008
Appointed Date: 10 February 2006
67 years old
Director
GODWIN, Dean Michael
Resigned: 18 November 2009
Appointed Date: 18 March 2008
50 years old
Director
IQBAL, Ahsan Zafar
Resigned: 01 May 2013
Appointed Date: 19 July 2012
52 years old
Director
JAMES, Ian Colin
Resigned: 07 February 2005
Appointed Date: 10 July 2001
75 years old
Director
LE BROCQ, Kimberly Helen
Resigned: 30 May 2014
Appointed Date: 31 October 2013
59 years old
Director
O'MEARA, Ian David
Resigned: 02 June 2009
Appointed Date: 11 April 2008
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 28 April 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 28 January 2005
65 years old
Director
RIGBY, Jonathan David
Resigned: 31 March 2006
Appointed Date: 11 December 2003
57 years old
Director
SHORT, Robert William
Resigned: 28 April 2006
Appointed Date: 22 January 2003
56 years old
Director
STOKES, Michael Iain Kenneth
Resigned: 20 December 2011
Appointed Date: 24 July 2008
61 years old
Director
WALKER, Jonathan Clemson
Resigned: 11 December 2003
Appointed Date: 20 February 2001
64 years old
Director
WALKER, Rupert Duncan Edward
Resigned: 10 February 2006
Appointed Date: 20 February 2001
60 years old

Persons With Significant Control

State Street Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jan 2016
Appointment of Mr Damien Anthony Barry as a director on 13 January 2016
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
28 May 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
16 Mar 2001
Company name changed bluefriars LIMITED\certificate issued on 16/03/01
18 Oct 2000
Incorporation

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