Company Information for STATE STREET EUROPE LIMITED
20 CHURCHILL PLACE, LONDON, E14 5HJ,
|
Company Registration Number
03413759
Private Limited Company
Active |
Company Name | ||
---|---|---|
STATE STREET EUROPE LIMITED | ||
Legal Registered Office | ||
20 CHURCHILL PLACE LONDON E14 5HJ Other companies in E14 | ||
Previous Names | ||
|
Company Number | 03413759 | |
---|---|---|
Company ID Number | 03413759 | |
Date formed | 1997-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB577659181 |
Last Datalog update: | 2023-09-05 09:54:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STATE STREET EUROPE HOLDINGS LUXEMBOURG S.Á.R.L. | 78 SIR JOHN ROGERSONS QUAY DUBLIN 2, DUBLIN, D02HD32, IRELAND D02HD32 | Ceased IRL | Company formed on the 2013-10-28 |
Officer | Role | Date Appointed |
---|---|---|
DENNIS ARNUM |
||
STEPHEN JOHN CRAIG |
||
CHRISTINE MORAN |
||
RAJEN MANILAL SHAH |
||
ROBERT STANSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLY NEWELL CHEBATOR |
Director | ||
HOWARD FAIRWEATHER |
Director | ||
MIKKO ANTINPOIKA NAHKURI |
Company Secretary | ||
JAMES CHARLES CACCIVIO |
Director | ||
KAREN KEENAN |
Director | ||
JAMES THOMAS |
Company Secretary | ||
STEFAN MICHEL GAVELL |
Director | ||
MARSHALL CHARLES BAILEY |
Director | ||
ANDREA STEEL |
Company Secretary | ||
SIMONE PAUL |
Company Secretary | ||
JAMES FORBES CLARK |
Director | ||
MICHAEL JOHN KARPIK |
Director | ||
KANESH LAKHANI |
Director | ||
KLAUS KARL ESSWEIN |
Director | ||
TIMOTHY JOHN CAVERLY |
Director | ||
PETER FREDERICK BAKER |
Director | ||
PAUL FRANCIS DUNCOMBE |
Director | ||
JOSEPH BAUTE |
Director | ||
PETER WILLIAM COOKE |
Director | ||
JEFF DENNIS CONWAY |
Director | ||
KAREN NICOLA LAWRIE |
Company Secretary | ||
SHARON BAKER MORIN |
Company Secretary | ||
CHARLES CUTRELL |
Company Secretary | ||
MAURICE E MCLOUGHLIN JR |
Company Secretary | ||
RONALD EDWARD LOGUE |
Director | ||
DAVID JOHN BILBE |
Director | ||
GARY ERNEST ENOS |
Director | ||
STEFAN MICHEL GAVELL |
Director | ||
DALE CARLETON |
Director | ||
ALAN JOHN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED | Director | 2015-06-24 | CURRENT | 1997-08-12 | Active | |
SSISEARCH LIMITED | Director | 2016-08-22 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
STATE STREET (UK) SERVICE COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2011-07-19 | Active | |
STATE STREET LONDON HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 1985-07-23 | Active | |
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED | Director | 2017-05-23 | CURRENT | 1997-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAIG | ||
DIRECTOR APPOINTED MR LEE REEVE | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW OTTO STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVEN ALLIS | |
CH01 | Director's details changed for Mr Dennis Arnum on 2020-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ARNUM | |
AP01 | DIRECTOR APPOINTED MRS LOUISE WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEN MANILAL SHAH | |
AP01 | DIRECTOR APPOINTED MR BRIAN STEVEN ALLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY NEWELL CHEBATOR | |
ANNOTATION | Part Rectified | |
CH01 | Director's details changed for Ms Kimberly Newell Chebator on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANSBURY | |
CH01 | Director's details changed for Mr Robert Stansbury on 2017-09-07 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FAIRWEATHER | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;USD 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJEN MANILAL SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;USD 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEN SHAH | |
TM02 | Termination of appointment of Mikko Antinpoika Nahkuri on 2015-12-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | COMPANY NAME CHANGED STATE STREET BANK EUROPE LIMITED CERTIFICATE ISSUED ON 30/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;USD 10000000 | |
AR01 | 01/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MIKKO ANTINPOIKA NAHKURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CACCIVIO | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR RAJEN SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMAS | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;USD 10000000 | |
AR01 | 01/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DENNIS ARNUM | |
AP01 | DIRECTOR APPOINTED MS KIMBERLY NEWELL CHEBATOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZORNOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAVELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS KAREN KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA STEEL | |
AP01 | DIRECTOR APPOINTED MR HOWARD FAIRWEATHER | |
AP03 | SECRETARY APPOINTED MR. JAMES THOMAS | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES ROBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
AP03 | SECRETARY APPOINTED MRS ANDREA STEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE PAUL | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIENER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 23/08/2010 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES CACCIVIO / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ZORNOZA / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MICHEL GAVELL / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
AR01 | 01/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES FORBES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KARPIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANESH LAKHANI | |
288a | DIRECTOR APPOINTED MR STEPHEN CHARLES SMIT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER O'NEILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZORNOZA / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CACCIVIO / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 16/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMONE PAUL / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WIENER / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GAVELL / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KARPIK / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KANESH LAKHANI / 16/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM ONE ROYAL EXCHANGE LONDON EC3V 3LL | |
288b | APPOINTMENT TERMINATED DIRECTOR KLAUS ESSWEIN | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL KARPIK | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT CLIFFORD TAYLOR | |
288a | DIRECTOR APPOINTED DANIEL WIENER | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CAVERLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | USA Monetary financial institutions : Banking |
Government Organisation Enforcement ID Date Fine GBP £ Description Financial Conduct Authrority
2014-01-30
£ 22,885,000
For developing and executing a deliberate and targeted strategy to charge substantial mark-ups on certain transitions that were deliberately not agreed with clients or disclosed.
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STATE STREET EUROPE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Wirral Borough Council | Pension services | 2014/01/02 | GBP 800,000 |
Over the next 4 years, the Fund will be reviewing various aspects of its investment arrangements, and as a result, expects to potentially make changes to its strategic asset allocation, and also potentially its stable of investment managers. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90318080 | ||||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84433280 | ||||
84433280 | ||||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |