STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421362. The accounts status is FULL.

STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20 CHURCHILL PLACE
LONDON
E14 5HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT VICTOR SANDERSON Dec 1971 British Director 2018-05-24 CURRENT
MR ALEX JOSEPH CASTLE Aug 1968 British Director 2010-10-27 CURRENT
MR CUAN FARNDELL HUMPHREY COULTER Aug 1972 American Director 2017-11-16 CURRENT
VATHOULLA SULLIVAN Secretary 2010-10-27 CURRENT
MR JOHN KEARNEY Nov 1968 Irish Director 2012-08-29 UNTIL 2018-04-30 RESIGNED
NICHOLAS JOHN PEARCE Oct 1962 British Director 2010-10-27 UNTIL 2011-12-21 RESIGNED
CHRISTOPHER MICHAEL PEACOCK Jul 1963 British Director 2010-10-27 UNTIL 2011-01-31 RESIGNED
MR MICHAEL JOHN KARPIK Apr 1965 American Director 2010-10-27 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State Street Corporation 2016-04-06 Massachusetts, 02111-2900   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPVIEW PROPERTY MANAGEMENT LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
STATE STREET GLOBAL ADVISORS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STATE STREET UNIT TRUST MANAGEMENT LIMITED LONDON Active FULL 64302 - Activities of unit trusts
REXITER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... GROUP 66300 - Fund management activities
STATE STREET EUROPE LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MANAGED PENSION FUNDS LIMITED LONDON Active FULL 65300 - Pension funding
GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
GOLDBRIDGE CAPITAL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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MANAGED PENSION FUNDS LIMITED LONDON Active FULL 65300 - Pension funding
MCLAREN CONSTRUCTION GROUP PLC LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL LIQUIDITY SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MCLAREN PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLME WEALTH NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPITALS TODAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities