STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
LONDON STATE STREET GLOBAL MARKETS EUROPE LIMITED STATE STREET SECURITIES EUROPE LIMITED STATE STREET BROKERAGE EUROPE, LTD

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Company number 03418476
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mrs Olubusola Sodeinde as a director on 22 February 2017; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Timothy Andrew Wilkinson as a director on 30 June 2016. The most likely internet sites of STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED are www.statestreetglobalmarketsinternational.co.uk, and www.state-street-global-markets-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. State Street Global Markets International Limited is a Private Limited Company. The company registration number is 03418476. State Street Global Markets International Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of State Street Global Markets International Limited is 20 Churchill Place Canary Wharf London E14 5hj. . ARNUM, Dennis is a Director of the company. MINDERIDES, John is a Director of the company. NEWNS, David Donald Peter is a Director of the company. SODEINDE, Olubusola is a Director of the company. Secretary BRAHAMS, Nigel Robert has been resigned. Secretary HONE, Andrew Michael has been resigned. Secretary KLOSS, Ruediger has been resigned. Secretary LAWRIE, Karen Nicola has been resigned. Secretary MCLOUGHLIN, Maurice has been resigned. Secretary NAHKURI, Mikko Antinpoika has been resigned. Secretary PAUL, Simone has been resigned. Secretary PAUL, Simone has been resigned. Secretary STEEL, Andrea has been resigned. Secretary THOMAS, James has been resigned. Director BAILEY, Marshall Charles has been resigned. Director BALOGH, Stephen Justin has been resigned. Director BONN, Nicholas John has been resigned. Director FEENY, Nicholas Derek has been resigned. Director GOODMAN, David has been resigned. Director HINDMARSH, Frederick Charles Reed has been resigned. Director HONE, Andrew Michael has been resigned. Director KEENAN, Karen has been resigned. Director KILROY, Robert Edward has been resigned. Director LOWRY, Kenneth Edwin has been resigned. Director O'NEILL, Peter has been resigned. Director PENNINGS, Edward Theodorus has been resigned. Director SHAH, Rajen has been resigned. Director SHELTON, Stanley Wade has been resigned. Director SMIT, Stephen Charles has been resigned. Director SMIT, Stephen has been resigned. Director SNYDER, Mark Jonathan Arie has been resigned. Director VAUSE, John has been resigned. Director WEIHS, William Francis has been resigned. Director WIENER, Daniel Patrick has been resigned. Director WILKINSON, Timothy Andrew has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
ARNUM, Dennis
Appointed Date: 24 June 2015
72 years old
Director
MINDERIDES, John
Appointed Date: 12 June 2012
64 years old
Director
NEWNS, David Donald Peter
Appointed Date: 10 March 2014
51 years old
Director
SODEINDE, Olubusola
Appointed Date: 22 February 2017
48 years old

Resigned Directors

Secretary
BRAHAMS, Nigel Robert
Resigned: 25 March 2009
Appointed Date: 31 December 2007
Secretary
HONE, Andrew Michael
Resigned: 29 November 2001
Appointed Date: 12 August 1997
Secretary
KLOSS, Ruediger
Resigned: 22 January 2015
Appointed Date: 19 May 2014
Secretary
LAWRIE, Karen Nicola
Resigned: 30 June 2006
Appointed Date: 25 July 2002
Secretary
MCLOUGHLIN, Maurice
Resigned: 30 June 2002
Appointed Date: 29 November 2001
Secretary
NAHKURI, Mikko Antinpoika
Resigned: 02 December 2015
Appointed Date: 22 January 2015
Secretary
PAUL, Simone
Resigned: 11 August 2011
Appointed Date: 25 March 2009
Secretary
PAUL, Simone
Resigned: 31 December 2007
Appointed Date: 05 July 2006
Secretary
STEEL, Andrea
Resigned: 20 September 2012
Appointed Date: 11 August 2011
Secretary
THOMAS, James
Resigned: 19 May 2014
Appointed Date: 16 August 2012
Director
BAILEY, Marshall Charles
Resigned: 31 December 2012
Appointed Date: 25 August 2011
59 years old
Director
BALOGH, Stephen Justin
Resigned: 31 December 2014
Appointed Date: 18 May 2010
52 years old
Director
BONN, Nicholas John
Resigned: 25 December 2014
Appointed Date: 12 August 1997
64 years old
Director
FEENY, Nicholas Derek
Resigned: 14 December 2007
Appointed Date: 24 July 1998
68 years old
Director
GOODMAN, David
Resigned: 25 March 2009
Appointed Date: 04 April 2008
62 years old
Director
HINDMARSH, Frederick Charles Reed
Resigned: 26 June 2008
Appointed Date: 05 July 2006
78 years old
Director
HONE, Andrew Michael
Resigned: 29 November 2001
Appointed Date: 09 May 2000
63 years old
Director
KEENAN, Karen
Resigned: 25 December 2014
Appointed Date: 05 December 2012
63 years old
Director
KILROY, Robert Edward
Resigned: 29 November 2001
Appointed Date: 12 August 1997
79 years old
Director
LOWRY, Kenneth Edwin
Resigned: 04 April 2008
Appointed Date: 02 December 2003
61 years old
Director
O'NEILL, Peter
Resigned: 04 February 2009
Appointed Date: 29 November 2001
67 years old
Director
PENNINGS, Edward Theodorus
Resigned: 14 October 2011
Appointed Date: 20 July 2011
55 years old
Director
SHAH, Rajen
Resigned: 21 March 2016
Appointed Date: 14 November 2014
57 years old
Director
SHELTON, Stanley Wade
Resigned: 07 May 2008
Appointed Date: 05 July 2006
70 years old
Director
SMIT, Stephen Charles
Resigned: 24 December 2012
Appointed Date: 04 February 2009
67 years old
Director
SMIT, Stephen
Resigned: 03 December 2003
Appointed Date: 29 November 2001
67 years old
Director
SNYDER, Mark Jonathan Arie
Resigned: 18 May 2010
Appointed Date: 14 December 2007
65 years old
Director
VAUSE, John
Resigned: 30 May 2012
Appointed Date: 04 April 2008
60 years old
Director
WEIHS, William Francis
Resigned: 29 November 2001
Appointed Date: 09 May 2000
66 years old
Director
WIENER, Daniel Patrick
Resigned: 30 September 2010
Appointed Date: 24 July 1998
61 years old
Director
WILKINSON, Timothy Andrew
Resigned: 30 June 2016
Appointed Date: 29 January 2015
63 years old

Persons With Significant Control

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

STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED Events

06 Mar 2017
Appointment of Mrs Olubusola Sodeinde as a director on 22 February 2017
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Jul 2016
Termination of appointment of Timothy Andrew Wilkinson as a director on 30 June 2016
09 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Rajen Shah as a director on 21 March 2016
...
... and 122 more events
03 Sep 1998
Return made up to 12/08/98; full list of members
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
24 Jun 1998
Accounting reference date extended from 31/08/98 to 31/12/98
12 Aug 1997
Incorporation

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