STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 07421362
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50,777,783 . The most likely internet sites of STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED are www.statestreetglobaladvisorsholdings.co.uk, and www.state-street-global-advisors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. State Street Global Advisors Holdings Limited is a Private Limited Company. The company registration number is 07421362. State Street Global Advisors Holdings Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of State Street Global Advisors Holdings Limited is 20 Churchill Place Canary Wharf London E14 5hj. . SULLIVAN, Vathoulla is a Secretary of the company. CASTLE, Alex Joseph is a Director of the company. KARPIK, Michael John is a Director of the company. KEARNEY, John is a Director of the company. Director PEACOCK, Christopher Michael has been resigned. Director PEARCE, Nicholas John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SULLIVAN, Vathoulla
Appointed Date: 27 October 2010
Director
CASTLE, Alex Joseph
Appointed Date: 27 October 2010
57 years old
Director
KARPIK, Michael John
Appointed Date: 27 October 2010
60 years old
Director
KEARNEY, John
Appointed Date: 29 August 2012
57 years old

Resigned Directors

Director
PEACOCK, Christopher Michael
Resigned: 31 January 2011
Appointed Date: 27 October 2010
62 years old
Director
PEARCE, Nicholas John
Resigned: 21 December 2011
Appointed Date: 27 October 2010
63 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 GLOBAL ADVISORS HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,777,783
15 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,777,783
...
... and 7 more events
21 Dec 2011
Termination of appointment of Nicholas Pearce as a director
14 Dec 2011
Annual return made up to 27 October 2011 with full list of shareholders
31 Jan 2011
Termination of appointment of Christopher Peacock as a director
05 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2010
Incorporation

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