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 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
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)
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 |