STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03418476. The accounts status is FULL and accounts are next due on 30/09/2024.

STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 CHURCHILL PLACE
LONDON
E14 5HJ

This Company Originates in : United Kingdom
Previous trading names include:
STATE STREET GLOBAL MARKETS EUROPE LIMITED (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE CLAIRE LOWE Sep 1974 British,South African Director 2023-03-16 CURRENT
MR DENNIS ARNUM Apr 1953 British Director 2015-06-24 CURRENT
MRS VICTORIA WHITFIELD Dec 1978 British Director 2024-02-23 CURRENT
MR MICHAEL HEGARTY Dec 1980 British Director 2024-02-23 CURRENT
MR RUEDIGER KLOSS Secretary 2014-05-19 UNTIL 2015-01-22 RESIGNED
MR TIMOTHY ANDREW WILKINSON Sep 1962 British Director 2015-01-29 UNTIL 2016-06-30 RESIGNED
MR STEPHEN CHARLES SMIT Jun 1958 American Director 2009-02-04 UNTIL 2012-12-24 RESIGNED
STANLEY WADE SHELTON Jan 1955 American Director 2006-07-05 UNTIL 2008-05-07 RESIGNED
MR RAJEN MANILAL SHAH Sep 1968 British Director 2014-11-14 UNTIL 2016-03-21 RESIGNED
MR RAJEN MANILAL SHAH Sep 1968 British Director 2017-05-23 UNTIL 2018-09-11 RESIGNED
PETER O'NEILL Jun 1958 British Director 2001-11-29 UNTIL 2009-02-04 RESIGNED
EDWARD THEODORUS PENNINGS Sep 1970 Dutch Director 2011-07-20 UNTIL 2011-10-14 RESIGNED
STEPHEN SMIT Jun 1958 British Director 2001-11-29 UNTIL 2003-12-03 RESIGNED
NIGEL ROBERT BRAHAMS Aug 1966 Secretary 2007-12-31 UNTIL 2009-03-25 RESIGNED
ANDREW MICHAEL HONE May 1962 Secretary 1997-08-12 UNTIL 2001-11-29 RESIGNED
MS KAREN KEENAN Sep 1962 American Director 2012-12-05 UNTIL 2014-12-25 RESIGNED
OLUBUSOLA SODEINDE Sep 1977 British Director 2017-02-22 UNTIL 2019-07-09 RESIGNED
MAURICE MCLOUGHLIN Secretary 2001-11-29 UNTIL 2002-06-30 RESIGNED
MR MIKKO ANTINPOIKA NAHKURI Secretary 2015-01-22 UNTIL 2015-12-02 RESIGNED
SIMONE PAUL German Secretary 2009-03-25 UNTIL 2011-08-11 RESIGNED
MRS ANDREA STEEL Secretary 2011-08-11 UNTIL 2012-09-20 RESIGNED
SIMONE PAUL German Secretary 2006-07-05 UNTIL 2007-12-31 RESIGNED
KAREN NICOLA LAWRIE Aug 1962 Secretary 2002-07-25 UNTIL 2006-06-30 RESIGNED
MR. JAMES THOMAS Secretary 2012-08-16 UNTIL 2014-05-19 RESIGNED
MRS MARTINE ANN BOND May 1972 American Director 2019-10-17 UNTIL 2023-02-20 RESIGNED
FREDERICK CHARLES REED HINDMARSH Jun 1947 British Director 2006-07-05 UNTIL 2008-06-26 RESIGNED
MR NICHOLAS DEREK FEENY Dec 1956 British Director 1998-07-24 UNTIL 2007-12-14 RESIGNED
MS PINAR EMIRDAG-TEMELKURAN May 1972 British Director 2018-07-11 UNTIL 2019-07-04 RESIGNED
ROBERT EDWARD KILROY Sep 1946 American Director 1997-08-12 UNTIL 2001-11-29 RESIGNED
NICHOLAS JOHN BONN Feb 1961 American Director 1997-08-12 UNTIL 2014-12-25 RESIGNED
MR CHRISTOPHER ANTHONY BARRETT Dec 1962 British Director 2018-08-31 UNTIL 2019-10-17 RESIGNED
STEPHEN JUSTIN BALOGH Nov 1973 Australian Director 2010-05-18 UNTIL 2014-12-31 RESIGNED
MRS RITA BAJAJ Jan 1969 British Director 2019-09-18 UNTIL 2019-12-31 RESIGNED
MR MARSHALL CHARLES BAILEY Jun 1966 British/Canadian Director 2011-08-25 UNTIL 2012-12-31 RESIGNED
MARK JONATHAN ARIE SNYDER Dec 1959 United States Director 2007-12-14 UNTIL 2010-05-18 RESIGNED
KENNETH EDWIN LOWRY Sep 1964 American Director 2003-12-02 UNTIL 2008-04-04 RESIGNED
DAVID GOODMAN Mar 1963 Australian Director 2008-04-04 UNTIL 2009-03-25 RESIGNED
MR DAVID DONALD PETER NEWNS Apr 1974 British Director 2014-03-10 UNTIL 2019-09-18 RESIGNED
DANIEL PATRICK WIENER Nov 1964 British Director 1998-07-24 UNTIL 2010-09-30 RESIGNED
WILLIAM FRANCIS WEIHS Jan 1959 American Director 2000-05-09 UNTIL 2001-11-29 RESIGNED
MR. JOHN MINDERIDES Sep 1961 British Director 2012-06-12 UNTIL 2017-12-31 RESIGNED
JOHN VAUSE Dec 1964 British Director 2008-04-04 UNTIL 2012-05-30 RESIGNED
SARAH TIMBY Feb 1969 British Director 2020-06-05 UNTIL 2023-12-31 RESIGNED
ANDREW MICHAEL HONE May 1962 Director 2000-05-09 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State Street Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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