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State Street Managed Accounts Services Limited LONDON

Founded in 2010, State Street Managed Accounts Services, classified under reg no. 07365745 is an active company. Currently registered at 20 Churchill Place E14 5HJ, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 25th July 2018 State Street Managed Accounts Services Limited is no longer carrying the name Infrahedge.

The company has 2 directors, namely Timothy B., Brian A.. Of them, Brian A. has been with the company the longest, being appointed on 18 December 2019 and Timothy B. has been with the company for the least time - from 1 June 2023. As of 13 May 2024, there were 17 ex directors - Victoria M., Eniola A. and others listed below. There were no ex secretaries.

State Street Managed Accounts Services Limited Address / Contact

Office Address 20 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07365745
Date of Incorporation Fri, 3rd Sep 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Timothy B.

Position: Director

Appointed: 01 June 2023

Brian A.

Position: Director

Appointed: 18 December 2019

Victoria M.

Position: Director

Appointed: 06 February 2020

Resigned: 20 September 2023

Eniola A.

Position: Director

Appointed: 14 June 2018

Resigned: 31 December 2018

Andrew A.

Position: Director

Appointed: 10 April 2018

Resigned: 31 January 2024

Oliver B.

Position: Director

Appointed: 09 October 2017

Resigned: 08 December 2019

Paul F.

Position: Director

Appointed: 18 April 2017

Resigned: 07 February 2019

Ravi R.

Position: Director

Appointed: 03 January 2017

Resigned: 13 February 2020

Hong C.

Position: Director

Appointed: 26 April 2016

Resigned: 18 April 2017

Christopher J.

Position: Director

Appointed: 28 January 2015

Resigned: 07 April 2016

Bruce K.

Position: Director

Appointed: 18 November 2014

Resigned: 10 April 2018

Claire S.

Position: Director

Appointed: 30 December 2013

Resigned: 25 March 2014

Mark W.

Position: Director

Appointed: 24 September 2013

Resigned: 03 January 2017

Jill C.

Position: Director

Appointed: 17 October 2011

Resigned: 08 December 2019

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 September 2011

Resigned: 24 April 2018

Stephen S.

Position: Director

Appointed: 25 July 2011

Resigned: 14 December 2012

George S.

Position: Director

Appointed: 25 July 2011

Resigned: 18 April 2017

John K.

Position: Director

Appointed: 25 July 2011

Resigned: 11 September 2014

Geeta G.

Position: Director

Appointed: 15 November 2010

Resigned: 21 July 2011

Akshaya B.

Position: Director

Appointed: 03 September 2010

Resigned: 27 September 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is State Street Corporation from Boston, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

State Street Corporation

One Congress Street, Boston, Massachusetts, MA 02114, United States

Legal authority Us
Legal form Corporation
Country registered United States
Place registered Ma Secretary Of State
Registration number 42456637
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Infrahedge July 25, 2018
Infrahedge Private January 14, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (20 pages)

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