STATE STREET NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 01542561
Status Active
Incorporation Date 30 January 1981
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 one hundred and sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of STATE STREET NOMINEES LIMITED are www.statestreetnominees.co.uk, and www.state-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. State Street Nominees Limited is a Private Limited Company. The company registration number is 01542561. State Street Nominees Limited has been working since 30 January 1981. The present status of the company is Active. The registered address of State Street Nominees Limited is 20 Churchill Place Canary Wharf London E14 5hj. . HUMMERSTONE, Kenneth James is a Director of the company. OLFORD, Stephen John Samuel is a Director of the company. SUMMERS, Deborah Anne is a Director of the company. Secretary WALLER, Patrick has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ANDERSON, Eric has been resigned. Director BANKS, Graham Thomas has been resigned. Director CAVAYE, Kevin has been resigned. Director CLARK, Nigel has been resigned. Director COSTA, Anthony Louis Leonard has been resigned. Director CROKE, Brian Patrick has been resigned. Director D ANGELO, Cheryl has been resigned. Director DRAKE, Alan has been resigned. Director FLETCHER, Paul has been resigned. Director FOULKES, Paul Nicholas Peter has been resigned. Director GILES, Tracy has been resigned. Director HISKEY, Richard George has been resigned. Director LANE, Steven Maxwell has been resigned. Director LAVOIE, Wendy has been resigned. Director LOVEY, Paula has been resigned. Director MADDOCK, William Howard has been resigned. Director MCCABE, James has been resigned. Director MITCHELL, Sharon Mary has been resigned. Director MUNDY, Gerald John has been resigned. Director PEWSEY, Timothy has been resigned. Director REGAN, John Arthur has been resigned. Director SMITH, Keith Alfred has been resigned. Director SMITH, Paula Carol Eileen has been resigned. Director SOANES, Raymond James has been resigned. Director SURENDRAW, Poopalasingham has been resigned. Director TAYLOR, Nicholas Paul has been resigned. Director TIERNEY, Pauline has been resigned. Director WELCH, Sonia Carol Ann has been resigned. Director YAMIN, Rahaman Alfem has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUMMERSTONE, Kenneth James
Appointed Date: 09 June 2009
56 years old
Director
OLFORD, Stephen John Samuel
Appointed Date: 16 June 2004
55 years old
Director
SUMMERS, Deborah Anne
Appointed Date: 04 October 2010
50 years old

Resigned Directors

Secretary
WALLER, Patrick
Resigned: 01 November 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 01 November 2004
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 May 2014
Appointed Date: 04 October 2010
Director
ANDERSON, Eric
Resigned: 07 May 2002
Appointed Date: 29 January 2001
51 years old
Director
BANKS, Graham Thomas
Resigned: 07 May 2002
Appointed Date: 29 January 2001
75 years old
Director
CAVAYE, Kevin
Resigned: 18 April 2001
Appointed Date: 24 February 1992
68 years old
Director
CLARK, Nigel
Resigned: 07 May 2002
63 years old
Director
COSTA, Anthony Louis Leonard
Resigned: 07 May 2002
Appointed Date: 04 January 1999
56 years old
Director
CROKE, Brian Patrick
Resigned: 07 May 2002
Appointed Date: 14 September 1998
67 years old
Director
D ANGELO, Cheryl
Resigned: 30 November 2006
Appointed Date: 31 May 2002
61 years old
Director
DRAKE, Alan
Resigned: 31 May 2002
78 years old
Director
FLETCHER, Paul
Resigned: 12 December 2003
Appointed Date: 14 September 1998
74 years old
Director
FOULKES, Paul Nicholas Peter
Resigned: 07 May 2002
Appointed Date: 09 September 1999
51 years old
Director
GILES, Tracy
Resigned: 01 February 1997
63 years old
Director
HISKEY, Richard George
Resigned: 21 August 2000
64 years old
Director
LANE, Steven Maxwell
Resigned: 20 November 1991
75 years old
Director
LAVOIE, Wendy
Resigned: 16 June 2004
Appointed Date: 01 September 2002
59 years old
Director
LOVEY, Paula
Resigned: 07 May 2002
Appointed Date: 18 May 2000
53 years old
Director
MADDOCK, William Howard
Resigned: 31 August 2002
Appointed Date: 14 September 1998
68 years old
Director
MCCABE, James
Resigned: 09 June 2009
Appointed Date: 30 November 2006
66 years old
Director
MITCHELL, Sharon Mary
Resigned: 07 May 2002
Appointed Date: 28 March 2000
53 years old
Director
MUNDY, Gerald John
Resigned: 14 September 1998
62 years old
Director
PEWSEY, Timothy
Resigned: 07 May 2002
Appointed Date: 02 January 1996
67 years old
Director
REGAN, John Arthur
Resigned: 24 March 2004
68 years old
Director
SMITH, Keith Alfred
Resigned: 14 January 1994
67 years old
Director
SMITH, Paula Carol Eileen
Resigned: 07 May 2002
Appointed Date: 28 March 2000
51 years old
Director
SOANES, Raymond James
Resigned: 12 May 2000
Appointed Date: 14 September 1998
52 years old
Director
SURENDRAW, Poopalasingham
Resigned: 18 April 2001
Appointed Date: 05 August 1996
65 years old
Director
TAYLOR, Nicholas Paul
Resigned: 31 March 1994
69 years old
Director
TIERNEY, Pauline
Resigned: 26 July 2007
Appointed Date: 30 November 2006
54 years old
Director
WELCH, Sonia Carol Ann
Resigned: 24 March 2004
Appointed Date: 02 January 1996
61 years old
Director
YAMIN, Rahaman Alfem
Resigned: 12 December 2003
64 years old

Persons With Significant Control

State Street Corporation
Notified on: 30 June 2016
Nature of control: Has significant influence or control

STATE STREET NOMINEES LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 159 more events
19 May 1987
First gazette
23 Jan 1987
New director appointed
11 Nov 1986
Director's particulars changed
16 Jul 1986
New director appointed
30 Jan 1981
Incorporation

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