STATE STREET GLOBAL ADVISORS LIMITED
LONDON STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 02509928
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 62,350,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Rory Thomas Tobin as a director on 19 August 2015. The most likely internet sites of STATE STREET GLOBAL ADVISORS LIMITED are www.statestreetglobaladvisors.co.uk, and www.state-street-global-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. State Street Global Advisors Limited is a Private Limited Company. The company registration number is 02509928. State Street Global Advisors Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of State Street Global Advisors 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. STREET, William Derek Russell is a Director of the company. TOBIN, Rory Thomas is a Director of the company. Secretary EMMANUEL, Claudia has been resigned. Secretary MILLAR, Roland Ralph William has been resigned. Secretary WALLER, Patrick has been resigned. Director ASTLEY, Andrew has been resigned. Director BALLESTEROS, Michael Angel has been resigned. Director BENSON, Heather Anne Rebecca has been resigned. Director BROWN, Alan John has been resigned. Director CONTINI, Alain Paul has been resigned. Director COSTIN, David Edward has been resigned. Director DETOBEL, Stephane Guillaume has been resigned. Director DUKE, Lawrence Kenneth has been resigned. Director DUNCOMBE, Paul Francis has been resigned. Director EMMANUEL, Claudia has been resigned. Director FALLY, Benoit Jean Jules has been resigned. Director FALLY, Benoit Jean Jules has been resigned. Director FALLY, Benoit has been resigned. Director FINDLAY-SHIRRAS, Douglas Richard has been resigned. Director GREENHORN, Alan Simpson has been resigned. Director HANSEN, Henrik Rox has been resigned. Director HARBERT, Timothy has been resigned. Director HOETZENDORFER, Wolfgang Alexander has been resigned. Director JENSEN, Toni Peter has been resigned. Director KUMAR, Skanda Thuraisingham has been resigned. Director LACAILLE, Richard Frederic has been resigned. Director LAKHANI, Kanesh has been resigned. Director LIN GRIEM, Elizabeth Janet has been resigned. Director MARK, David Jonathan has been resigned. Director MILLAR, Roland Ralph William has been resigned. Director MILLER, David John has been resigned. Director MOSSOP, Christopher John has been resigned. Director NUGEE, John Francis has been resigned. Director OLIVER, Robin Simon Graham has been resigned. Director ORUS, Alex has been resigned. Director PEACOCK, Christopher Michael has been resigned. Director PEARCE, Nicholas John has been resigned. Director RAYNES, Susan has been resigned. Director REED, Stewart Guy Spencer has been resigned. Director RUZICKA, Jeffrey Friser has been resigned. Director SCHOCK, Jean-Francois has been resigned. Director SCHUELLER, Matthias has been resigned. Director SERHANT, John Robert has been resigned. Director SHELTON, Stanley Wade has been resigned. Director SNOW, John Richard has been resigned. Director STOCK, Erich has been resigned. Director STONBERG, Peter Michael has been resigned. Director VAN SETTEN, Lodewijk Dirk has been resigned. Director VANSTONE, Simon has been resigned. Director VITALE, Ralph Francis has been resigned. Director WALLER, Patrick has been resigned. Director WIGHTMAN, Nigel David has been resigned. Director WOODS, Christopher John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SULLIVAN, Vathoulla
Appointed Date: 10 May 2005
Director
CASTLE, Alex Joseph
Appointed Date: 04 January 2010
57 years old
Director
KARPIK, Michael John
Appointed Date: 11 February 2003
60 years old
Director
KEARNEY, John
Appointed Date: 31 December 2012
57 years old
Director
STREET, William Derek Russell
Appointed Date: 02 September 2013
57 years old
Director
TOBIN, Rory Thomas
Appointed Date: 19 August 2015
60 years old

Resigned Directors

Secretary
EMMANUEL, Claudia
Resigned: 10 May 2005
Appointed Date: 27 May 2002
Secretary
MILLAR, Roland Ralph William
Resigned: 27 May 2002
Appointed Date: 09 February 1999
Secretary
WALLER, Patrick
Resigned: 09 February 1999
Director
ASTLEY, Andrew
Resigned: 27 May 2008
Appointed Date: 14 November 2006
55 years old
Director
BALLESTEROS, Michael Angel
Resigned: 25 May 1993
94 years old
Director
BENSON, Heather Anne Rebecca
Resigned: 19 March 1998
Appointed Date: 18 January 1995
63 years old
Director
BROWN, Alan John
Resigned: 31 December 2003
Appointed Date: 18 January 1995
72 years old
Director
CONTINI, Alain Paul
Resigned: 20 October 2000
Appointed Date: 13 March 1997
83 years old
Director
COSTIN, David Edward
Resigned: 10 November 2006
Appointed Date: 07 April 2000
66 years old
Director
DETOBEL, Stephane Guillaume
Resigned: 31 March 2000
Appointed Date: 13 March 1997
57 years old
Director
DUKE, Lawrence Kenneth
Resigned: 25 May 1993
69 years old
Director
DUNCOMBE, Paul Francis
Resigned: 29 September 2006
Appointed Date: 13 August 1997
66 years old
Director
EMMANUEL, Claudia
Resigned: 08 January 2009
Appointed Date: 15 February 2005
52 years old
Director
FALLY, Benoit Jean Jules
Resigned: 28 August 2013
Appointed Date: 13 November 2008
57 years old
Director
FALLY, Benoit Jean Jules
Resigned: 06 March 2007
Appointed Date: 15 February 2005
57 years old
Director
FALLY, Benoit
Resigned: 14 April 2000
Appointed Date: 13 January 1997
57 years old
Director
FINDLAY-SHIRRAS, Douglas Richard
Resigned: 07 May 1999
78 years old
Director
GREENHORN, Alan Simpson
Resigned: 20 December 1993
Appointed Date: 25 May 1993
84 years old
Director
HANSEN, Henrik Rox
Resigned: 03 April 2000
Appointed Date: 13 August 1998
57 years old
Director
HARBERT, Timothy
Resigned: 31 December 2003
74 years old
Director
HOETZENDORFER, Wolfgang Alexander
Resigned: 03 April 2000
Appointed Date: 26 June 1998
67 years old
Director
JENSEN, Toni Peter
Resigned: 24 April 1998
Appointed Date: 13 January 1997
60 years old
Director
KUMAR, Skanda Thuraisingham
Resigned: 15 January 1993
Appointed Date: 01 July 1992
70 years old
Director
LACAILLE, Richard Frederic
Resigned: 31 December 2010
Appointed Date: 02 May 2000
64 years old
Director
LAKHANI, Kanesh
Resigned: 10 March 2011
Appointed Date: 19 March 1998
64 years old
Director
LIN GRIEM, Elizabeth Janet
Resigned: 20 October 2000
Appointed Date: 26 June 1998
60 years old
Director
MARK, David Jonathan
Resigned: 30 November 1998
Appointed Date: 13 January 1997
71 years old
Director
MILLAR, Roland Ralph William
Resigned: 08 December 2006
Appointed Date: 07 May 1999
65 years old
Director
MILLER, David John
Resigned: 14 October 1994
Appointed Date: 01 July 1992
78 years old
Director
MOSSOP, Christopher John
Resigned: 08 July 1997
Appointed Date: 08 December 1994
79 years old
Director
NUGEE, John Francis
Resigned: 25 January 2007
Appointed Date: 22 November 2000
69 years old
Director
OLIVER, Robin Simon Graham
Resigned: 04 January 2010
Appointed Date: 28 May 2008
58 years old
Director
ORUS, Alex
Resigned: 20 October 2000
Appointed Date: 13 January 1997
60 years old
Director
PEACOCK, Christopher Michael
Resigned: 31 January 2011
Appointed Date: 04 January 2010
62 years old
Director
PEARCE, Nicholas John
Resigned: 21 December 2011
Appointed Date: 07 February 2007
63 years old
Director
RAYNES, Susan
Resigned: 31 December 2013
Appointed Date: 23 March 2012
66 years old
Director
REED, Stewart Guy Spencer
Resigned: 05 February 2007
Appointed Date: 14 November 2001
62 years old
Director
RUZICKA, Jeffrey Friser
Resigned: 25 May 1993
83 years old
Director
SCHOCK, Jean-Francois
Resigned: 05 February 2007
Appointed Date: 30 October 1990
73 years old
Director
SCHUELLER, Matthias
Resigned: 04 April 2000
Appointed Date: 19 October 1998
59 years old
Director
SERHANT, John Robert
Resigned: 31 December 2003
Appointed Date: 18 June 1996
78 years old
Director
SHELTON, Stanley Wade
Resigned: 25 May 1993
70 years old
Director
SNOW, John Richard
Resigned: 03 April 2000
Appointed Date: 13 March 1997
73 years old
Director
STOCK, Erich
Resigned: 06 February 2007
Appointed Date: 31 July 2000
63 years old
Director
STONBERG, Peter Michael
Resigned: 18 June 1996
Appointed Date: 27 June 1995
82 years old
Director
VAN SETTEN, Lodewijk Dirk
Resigned: 15 December 2004
Appointed Date: 02 May 2000
57 years old
Director
VANSTONE, Simon
Resigned: 05 March 2003
Appointed Date: 31 July 2000
64 years old
Director
VITALE, Ralph Francis
Resigned: 13 January 1995
Appointed Date: 25 May 1993
77 years old
Director
WALLER, Patrick
Resigned: 09 February 1999
72 years old
Director
WIGHTMAN, Nigel David
Resigned: 21 May 2005
Appointed Date: 13 March 1997
72 years old
Director
WOODS, Christopher John
Resigned: 26 January 2007
Appointed Date: 07 May 1999
69 years old

STATE STREET GLOBAL ADVISORS LIMITED Events

27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 62,350,000
07 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Appointment of Mr Rory Thomas Tobin as a director on 19 August 2015
19 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 62,350,000
01 Jun 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
28 Feb 1994
Ad 14/02/94--------- £ si 250000@1=250000 £ ic 3000000/3250000
28 Feb 1994
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Feb 1994
£ nc 4000000/5000000 14/02/94
06 Jan 1994
Director resigned
03 Dec 1993
Full group accounts made up to 31 December 1992

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