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 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
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)
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 |