STATE STREET TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 02982384
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, 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 seventy-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Gareth Anthony Adams as a director on 12 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STATE STREET TRUSTEES LIMITED are www.statestreettrustees.co.uk, and www.state-street-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. State Street Trustees Limited is a Private Limited Company. The company registration number is 02982384. State Street Trustees Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of State Street Trustees Limited is 20 Churchill Place London E14 5hj. . PATERSON, Gerard is a Secretary of the company. ALLIS, Brian Steven is a Director of the company. STARK, Graeme is a Director of the company. WESTWELL, Mark is a Director of the company. Secretary BROOKS, Karen Michelle has been resigned. Secretary FINDLAY, Rachel Sophia Mary has been resigned. Secretary LYALL, James Ross has been resigned. Secretary MOXHAM, Elizabeth Ann has been resigned. Secretary WALLER, Patrick has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADAMS, Gareth Anthony has been resigned. Director ANDERSON, Donald Bremner has been resigned. Director ANDERSON, Donald Bremner has been resigned. Director BANKS, Darren James has been resigned. Director BILBE, David John has been resigned. Director BRIGHT, Peter James has been resigned. Director CARGILL, Donald John has been resigned. Director CASSIDY, Charles T has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARK, James Forbes has been resigned. Director CONWAY, Jeff Dennis has been resigned. Director CORCORAN, John has been resigned. Director COWING, John has been resigned. Director DRAKE, Alan has been resigned. Director ENOS, Gary Ernest has been resigned. Director FISKEN, James has been resigned. Director JOHNSTON, Robert has been resigned. Director LEECH, Wilson has been resigned. Director LOGUE, Ronald Edward has been resigned. Director LYALL, James Ross has been resigned. Director MORSIA, Linda Elizabeth has been resigned. Director POOL, Thomas Richard has been resigned. Director PORTER, Ronald Llewellwyn has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTSON, Alan James has been resigned. Director SMITH, Kate Susan has been resigned. Director STOCKS, Francis William Richard has been resigned. Director THOMSON, Gordon David has been resigned. Director WALLACE, Patricia Ann has been resigned. Director WALLER, Patrick has been resigned. Director WALSH, Michael Stephen has been resigned. Director WIENER, Daniel Patrick has been resigned. Director WOLFF, Steven has been resigned. Director WOLFF, Steven has been resigned. Director WORTHEN, Barbara Bittmann has been resigned. Director YOUNG, Joy Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PATERSON, Gerard
Appointed Date: 15 February 2011
Director
ALLIS, Brian Steven
Appointed Date: 24 October 2014
57 years old
Director
STARK, Graeme
Appointed Date: 21 July 2008
58 years old
Director
WESTWELL, Mark
Appointed Date: 15 April 2010
64 years old

Resigned Directors

Secretary
BROOKS, Karen Michelle
Resigned: 01 March 2007
Appointed Date: 08 December 2005
Secretary
FINDLAY, Rachel Sophia Mary
Resigned: 08 December 2005
Appointed Date: 14 July 2003
Secretary
LYALL, James Ross
Resigned: 14 July 2003
Appointed Date: 07 June 2001
Secretary
MOXHAM, Elizabeth Ann
Resigned: 03 November 2010
Appointed Date: 27 June 2007
Secretary
WALLER, Patrick
Resigned: 07 June 2001
Appointed Date: 22 November 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 November 1994
Appointed Date: 24 October 1994
Director
ADAMS, Gareth Anthony
Resigned: 12 May 2016
Appointed Date: 19 July 2011
67 years old
Director
ANDERSON, Donald Bremner
Resigned: 31 March 2008
Appointed Date: 26 November 2004
80 years old
Director
ANDERSON, Donald Bremner
Resigned: 19 December 2003
Appointed Date: 01 April 1999
80 years old
Director
BANKS, Darren James
Resigned: 31 January 2013
Appointed Date: 27 June 2007
56 years old
Director
BILBE, David John
Resigned: 07 June 2001
Appointed Date: 04 December 1997
71 years old
Director
BRIGHT, Peter James
Resigned: 04 December 1997
Appointed Date: 22 November 1994
84 years old
Director
CARGILL, Donald John
Resigned: 26 November 2004
Appointed Date: 07 August 2000
59 years old
Director
CASSIDY, Charles T
Resigned: 04 December 1997
Appointed Date: 22 November 1994
72 years old
Nominee Director
CHARLTON, Peter John
Resigned: 22 November 1994
Appointed Date: 24 October 1994
70 years old
Director
CLARK, James Forbes
Resigned: 16 September 2011
Appointed Date: 04 June 2008
62 years old
Director
CONWAY, Jeff Dennis
Resigned: 06 February 2003
Appointed Date: 01 August 2002
60 years old
Director
CORCORAN, John
Resigned: 11 December 2003
Appointed Date: 26 April 2001
60 years old
Director
COWING, John
Resigned: 04 December 1997
Appointed Date: 22 November 1994
71 years old
Director
DRAKE, Alan
Resigned: 04 December 1997
Appointed Date: 22 November 1994
78 years old
Director
ENOS, Gary Ernest
Resigned: 07 August 2000
Appointed Date: 04 December 1997
69 years old
Director
FISKEN, James
Resigned: 01 April 1999
Appointed Date: 04 December 1997
82 years old
Director
JOHNSTON, Robert
Resigned: 01 April 2009
Appointed Date: 17 June 2007
65 years old
Director
LEECH, Wilson
Resigned: 28 June 2002
Appointed Date: 07 August 2000
64 years old
Director
LOGUE, Ronald Edward
Resigned: 07 August 2000
Appointed Date: 04 December 1997
69 years old
Director
LYALL, James Ross
Resigned: 15 June 2006
Appointed Date: 01 October 2002
79 years old
Director
MORSIA, Linda Elizabeth
Resigned: 20 December 2013
Appointed Date: 15 March 2012
63 years old
Director
POOL, Thomas Richard
Resigned: 15 April 2010
Appointed Date: 11 November 2005
76 years old
Director
PORTER, Ronald Llewellwyn
Resigned: 31 December 2007
Appointed Date: 07 August 2000
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 November 1994
Appointed Date: 24 October 1994
83 years old
Director
ROBERTSON, Alan James
Resigned: 31 July 2014
Appointed Date: 16 September 2011
68 years old
Director
SMITH, Kate Susan
Resigned: 20 June 2002
Appointed Date: 30 November 2001
56 years old
Director
STOCKS, Francis William Richard
Resigned: 04 August 2011
Appointed Date: 17 June 2004
85 years old
Director
THOMSON, Gordon David
Resigned: 19 January 2005
Appointed Date: 06 February 2003
59 years old
Director
WALLACE, Patricia Ann
Resigned: 19 November 2001
Appointed Date: 23 April 2001
78 years old
Director
WALLER, Patrick
Resigned: 21 July 2008
Appointed Date: 22 November 1994
72 years old
Director
WALSH, Michael Stephen
Resigned: 26 June 2008
Appointed Date: 31 January 2008
70 years old
Director
WIENER, Daniel Patrick
Resigned: 30 September 2010
Appointed Date: 15 April 2010
61 years old
Director
WOLFF, Steven
Resigned: 28 January 2004
Appointed Date: 06 February 2003
64 years old
Director
WOLFF, Steven
Resigned: 19 November 2001
Appointed Date: 07 August 2000
64 years old
Director
WORTHEN, Barbara Bittmann
Resigned: 26 April 2001
Appointed Date: 07 August 2000
55 years old
Director
YOUNG, Joy Ann
Resigned: 31 January 2011
Appointed Date: 18 July 2006
62 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 TRUSTEES LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Termination of appointment of Gareth Anthony Adams as a director on 12 May 2016
24 May 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
15 Oct 2015
Registration of charge 029823840002, created on 13 October 2015
...
... and 166 more events
29 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1994
Registered office changed on 25/11/94 from: 200 aldersgate street, london, EC1A 4JJ
25 Nov 1994
Accounting reference date notified as 31/12
24 Oct 1994
Certificate of incorporation
24 Oct 1994
Incorporation

STATE STREET TRUSTEES LIMITED Charges

13 October 2015
Charge code 0298 2384 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Leo Club International Limited
Description: Land & buildings at b&q store, kenrick road, penryn…
20 July 2012
Prime brokerage csh account agreement
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited
Description: All cash credited to the account all sums of money held by…

Similar Companies

STATE STREET SECRETARIES (UK) LIMITED STATE STREET SERVICES (UK) LIMITED STATE STREET UNIT TRUST MANAGEMENT LIMITED STATE TALENT LIMITED STATE TECHNOLOGY (UK) LIMITED STATE THE OBVIOUS LIMITED STATE THETA LTD