STATE STREET GIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STATE STREET GIC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STATE STREET GIC HOLDINGS LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05479966. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STATE STREET GIC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 GCM CLEARING NOMINEES LIMITED (until 05/12/2018)
GLOWMIST LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISHAL MUKESH KUMAR PAREKH Oct 1983 British Director 2021-07-23 CURRENT
MS ELIZABETH SCHAEFER Jan 1975 American Director 2020-08-28 CURRENT
MR BEN ANTHONY JOHNSON Apr 1978 British Director 2016-10-31 UNTIL 2018-10-26 RESIGNED
MR RUEDIGER KLOSS Secretary 2014-10-30 UNTIL 2015-04-24 RESIGNED
SIMONE PAUL German Secretary 2009-03-18 UNTIL 2011-08-18 RESIGNED
MRS ANDREA STEEL Secretary 2011-08-18 UNTIL 2013-09-17 RESIGNED
MR JAMES THOMAS Secretary 2013-09-17 UNTIL 2014-10-30 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-06-14 UNTIL 2005-06-27 RESIGNED
JAMES MCCABE Aug 1959 British Director 2006-11-30 UNTIL 2008-04-01 RESIGNED
PAULINE TIERNEY Feb 1971 British Director 2006-11-30 UNTIL 2007-07-26 RESIGNED
OLUBUSOLA SODEINDE Sep 1977 British Director 2017-03-16 UNTIL 2018-10-26 RESIGNED
MR STEPHEN SCULLION Oct 1975 British Director 2008-04-01 UNTIL 2014-10-31 RESIGNED
MR IAIN ALBERT MARSHALL SCOTT Feb 1962 British Director 2008-04-01 UNTIL 2014-05-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-14 UNTIL 2009-06-08 RESIGNED
MRS KIMBERLY NEWELL CHEBATOR Apr 1971 United States Director 2014-10-30 UNTIL 2016-10-31 RESIGNED
STEPHEN JOHN SAMUEL OLFORD May 1970 British Director 2005-06-27 UNTIL 2008-04-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-06-14 UNTIL 2005-06-27 RESIGNED
MRS ANNA-MARIE JUPP Aug 1974 British Director 2014-10-30 UNTIL 2018-10-26 RESIGNED
MRS ELIZABETH FRANSON Nov 1971 American Director 2018-10-26 UNTIL 2020-10-30 RESIGNED
CHERYL D ANGELO Jul 1964 American Director 2005-06-27 UNTIL 2006-11-30 RESIGNED
JAMES CHARLES CACCIVIO Nov 1960 American Director 2018-10-26 UNTIL 2021-07-05 RESIGNED
MR AUNOY BANERJEE Mar 1978 American Director 2018-10-26 UNTIL 2020-03-11 RESIGNED
IAN WILLIAM APPLEYARD Sep 1964 British Director 2020-03-09 UNTIL 2020-09-02 RESIGNED
DANIEL PATRICK WIENER Nov 1964 British Director 2008-04-01 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATE STREET NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DINAH WIENER LIMITED Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
STATE STREET LONDON HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WOODSILK PROPERTIES LIMITED HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STATE STREET EUROPE LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
ESMI LIMITED LONDON Dissolved... FULL 66110 - Administration of financial markets
SSISEARCH LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COASTGUARD WASH-HOUSE LIMITED NEW ROMNEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STATE STREET INTERNATIONAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

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RMBT UK-F CORP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RENAISSANCE PROPERTY FINANCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RENAISSANCE TRADE FINANCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAPITALS TODAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities