STATE STREET SERVICES (UK) LIMITED
LONDON MOURANT SERVICES (LONDON) LIMITED TRITONTIME LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 05687219
Status Active
Incorporation Date 25 January 2006
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 eighty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lynden Karl Howie as a director on 23 June 2016. The most likely internet sites of STATE STREET SERVICES (UK) LIMITED are www.statestreetservicesuk.co.uk, and www.state-street-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. State Street Services Uk Limited is a Private Limited Company. The company registration number is 05687219. State Street Services Uk Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of State Street Services Uk Limited is 20 Churchill Place London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. HOWIE, Lynden Karl is a Director of the company. JOHNSON, Ben Anthony is a Director of the company. MARDON, Benjamin Roland is a Director of the company. Secretary DANIEL, Amanda has been resigned. Director AYUB, Ainun has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director BRIDSON, Robert John has been resigned. Director DANIEL, Donald Stanley has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director JEFFCOATE, Jamila has been resigned. Director NEWELL CHEBATOR, Kimberly has been resigned. Director PALIOS, Nicola Claire has been resigned. Director PICHLER, Peter Joseph has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Gareth Andrew has been resigned. Director RIGBY, Gareth Andrew has been resigned. Director RIGBY, Jonathan David has been resigned. Director SCALLY, Steven Antony has been resigned. Director SCHOLFIELD, William Brian has been resigned. Director WARREN, Marisa Joanne 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: 02 February 2006
Director
HOWIE, Lynden Karl
Appointed Date: 23 June 2016
53 years old
Director
JOHNSON, Ben Anthony
Appointed Date: 19 January 2016
47 years old
Director
MARDON, Benjamin Roland
Appointed Date: 22 December 2014
48 years old

Resigned Directors

Secretary
DANIEL, Amanda
Resigned: 02 February 2006
Appointed Date: 25 January 2006
Director
AYUB, Ainun
Resigned: 10 August 2011
Appointed Date: 24 May 2010
55 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 25 January 2012
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 31 March 2006
53 years old
Director
BRIDSON, Robert John
Resigned: 18 September 2006
Appointed Date: 24 February 2006
59 years old
Director
DANIEL, Donald Stanley
Resigned: 02 February 2006
Appointed Date: 25 January 2006
73 years old
Director
IQBAL, Ahsan Zafar
Resigned: 01 May 2013
Appointed Date: 19 July 2012
52 years old
Director
JEFFCOATE, Jamila
Resigned: 17 June 2016
Appointed Date: 23 December 2014
63 years old
Director
NEWELL CHEBATOR, Kimberly
Resigned: 18 January 2016
Appointed Date: 09 July 2015
54 years old
Director
PALIOS, Nicola Claire
Resigned: 24 May 2010
Appointed Date: 02 February 2006
58 years old
Director
PICHLER, Peter Joseph
Resigned: 12 November 2009
Appointed Date: 24 February 2006
76 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 02 February 2006
65 years old
Director
RIGBY, Gareth Andrew
Resigned: 26 February 2010
Appointed Date: 18 March 2008
55 years old
Director
RIGBY, Gareth Andrew
Resigned: 05 February 2008
Appointed Date: 17 January 2007
55 years old
Director
RIGBY, Jonathan David
Resigned: 31 March 2006
Appointed Date: 02 February 2006
57 years old
Director
SCALLY, Steven Antony
Resigned: 14 January 2016
Appointed Date: 24 May 2010
54 years old
Director
SCHOLFIELD, William Brian
Resigned: 05 February 2008
Appointed Date: 17 January 2007
66 years old
Director
WARREN, Marisa Joanne
Resigned: 14 January 2016
Appointed Date: 18 April 2013
49 years old

Persons With Significant Control

State Street Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

STATE STREET SERVICES (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Appointment of Mr Lynden Karl Howie as a director on 23 June 2016
24 Jun 2016
Termination of appointment of Jamila Jeffcoate as a director on 17 June 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 76 more events
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
15 Feb 2006
Registered office changed on 15/02/06 from: 69 hayfield road orpington kent BR5 2DL
07 Feb 2006
Company name changed tritontime LIMITED\certificate issued on 07/02/06
25 Jan 2006
Incorporation

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