STATE STREET UNIT TRUST MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 02669933
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-three 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 500,000 ; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 500,000 . The most likely internet sites of STATE STREET UNIT TRUST MANAGEMENT LIMITED are www.statestreetunittrustmanagement.co.uk, and www.state-street-unit-trust-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. State Street Unit Trust Management Limited is a Private Limited Company. The company registration number is 02669933. State Street Unit Trust Management Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of State Street Unit Trust Management 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. STREET, William Derek Russell is a Director of the company. Secretary EMMANUEL, Claudia has been resigned. Secretary KUMAR, Skanda Thuraisingham has been resigned. Secretary MILLAR, Roland Ralph William has been resigned. Secretary O'CARROLL, Eilin Marie has been resigned. Secretary WALLER, Patrick has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BILBE, David John has been resigned. Director BRIGHT, Peter James has been resigned. Director BROWN, Alan John has been resigned. Director CASSIDY, Charles T has been resigned. Director COLLACOTT, Peter Barrie has been resigned. Director COSTIN, David Edward has been resigned. Director DUNCOMBE, Paul Francis has been resigned. Director EMMANUEL, Claudia has been resigned. Director FINDLAY-SHIRRAS, Douglas Richard has been resigned. Director HARBERT, Timothy Berlin has been resigned. Director HARBERT, Timothy has been resigned. Director JONES, Alan Michael has been resigned. Director KUMAR, Skanda Thuraisingham has been resigned. Director LAKHANI, Kanesh has been resigned. Director MILLAR, Roland Ralph William has been resigned. Director MILLER, David John has been resigned. Director MOONEY, Patrick Kieran has been resigned. Director MURDOCK, Michael Hill has been resigned. Director PEARCE, Nicholas John has been resigned. Director RAYNES, Susan has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director VAN SETTEN, Lodewijk Dirk has been resigned. Director WALLER, Patrick has been resigned. Director WARNER, Nigel has been resigned. Director WIGHTMAN, Nigel David has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
SULLIVAN, Vathoulla
Appointed Date: 04 January 2006
Director
CASTLE, Alex Joseph
Appointed Date: 15 August 2012
57 years old
Director
KARPIK, Michael John
Appointed Date: 21 November 2011
60 years old
Director
STREET, William Derek Russell
Appointed Date: 16 April 2014
57 years old

Resigned Directors

Secretary
EMMANUEL, Claudia
Resigned: 10 May 2005
Appointed Date: 27 May 2002
Secretary
KUMAR, Skanda Thuraisingham
Resigned: 13 April 1992
Appointed Date: 10 April 1992
Secretary
MILLAR, Roland Ralph William
Resigned: 27 May 2002
Appointed Date: 23 March 2000
Secretary
O'CARROLL, Eilin Marie
Resigned: 04 January 2006
Appointed Date: 10 May 2005
Secretary
WALLER, Patrick
Resigned: 23 March 2000
Appointed Date: 13 April 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 April 1992
Appointed Date: 06 December 1991
Director
BILBE, David John
Resigned: 23 March 2000
Appointed Date: 18 June 1996
70 years old
Director
BRIGHT, Peter James
Resigned: 30 April 1999
Appointed Date: 18 June 1996
84 years old
Director
BROWN, Alan John
Resigned: 11 September 1997
Appointed Date: 27 June 1995
72 years old
Director
CASSIDY, Charles T
Resigned: 18 June 1996
Appointed Date: 12 May 1994
72 years old
Director
COLLACOTT, Peter Barrie
Resigned: 31 January 2001
Appointed Date: 23 March 2000
81 years old
Director
COSTIN, David Edward
Resigned: 10 November 2006
Appointed Date: 23 March 2000
66 years old
Director
DUNCOMBE, Paul Francis
Resigned: 29 September 2006
Appointed Date: 10 May 2005
66 years old
Director
EMMANUEL, Claudia
Resigned: 08 January 2009
Appointed Date: 15 February 2005
52 years old
Director
FINDLAY-SHIRRAS, Douglas Richard
Resigned: 18 June 1996
Appointed Date: 10 April 1992
78 years old
Director
HARBERT, Timothy Berlin
Resigned: 18 June 1996
Appointed Date: 27 June 1995
74 years old
Director
HARBERT, Timothy
Resigned: 18 June 1996
Appointed Date: 10 April 1992
74 years old
Director
JONES, Alan Michael
Resigned: 10 April 1992
Appointed Date: 06 December 1991
66 years old
Director
KUMAR, Skanda Thuraisingham
Resigned: 09 September 1992
Appointed Date: 10 April 1992
70 years old
Director
LAKHANI, Kanesh
Resigned: 10 March 2011
Appointed Date: 15 November 2006
64 years old
Director
MILLAR, Roland Ralph William
Resigned: 08 December 2006
Appointed Date: 23 March 2000
65 years old
Director
MILLER, David John
Resigned: 14 October 1994
Appointed Date: 09 September 1992
78 years old
Director
MOONEY, Patrick Kieran
Resigned: 19 April 2012
Appointed Date: 17 May 2006
64 years old
Director
MURDOCK, Michael Hill
Resigned: 29 August 1997
Appointed Date: 18 June 1996
64 years old
Director
PEARCE, Nicholas John
Resigned: 21 December 2011
Appointed Date: 02 March 2007
63 years old
Director
RAYNES, Susan
Resigned: 31 December 2013
Appointed Date: 23 March 2012
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 April 1992
Appointed Date: 06 December 1991
82 years old
Director
VAN SETTEN, Lodewijk Dirk
Resigned: 15 December 2004
Appointed Date: 06 February 2001
57 years old
Director
WALLER, Patrick
Resigned: 23 March 2000
Appointed Date: 01 October 1992
72 years old
Director
WARNER, Nigel
Resigned: 25 November 1998
Appointed Date: 01 February 1998
64 years old
Director
WIGHTMAN, Nigel David
Resigned: 21 May 2005
Appointed Date: 11 September 1997
72 years old

STATE STREET UNIT TRUST MANAGEMENT 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 500,000
07 May 2016
Full accounts made up to 31 December 2015
16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 500,000
01 Jun 2015
Full accounts made up to 31 December 2014
13 Jun 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 500,000
...
... and 143 more events
16 Apr 1992
New secretary appointed;new director appointed
16 Apr 1992
New director appointed
16 Apr 1992
Memorandum and Articles of Association
16 Apr 1992
Accounting reference date notified as 31/12
10 Dec 1991
Incorporation

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