State Street Services (UK) Limited in LONDON

State Street Services (UK) Limited LONDON

Founded in 2006, State Street Services (UK), classified under reg no. 05687219 is an active company. Currently registered at 20 Churchill Place E14 5HJ, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Jun 2010 State Street Services (UK) Limited is no longer carrying the name Mourant Services (london).

The firm has 2 directors, namely Keppel S., David G.. Of them, David G. has been with the company the longest, being appointed on 7 February 2020 and Keppel S. has been with the company for the least time - from 29 October 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda D. who worked with the the firm until 2 February 2006.

State Street Services (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	05687219
Date of Incorporation	Wed, 25th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Keppel S.

Position: Director

Appointed: 29 October 2021

David G.

Position: Director

Appointed: 07 February 2020

Matthew N.

Position: Director

Appointed: 30 August 2018

Resigned: 07 February 2020

Olubusola S.

Position: Director

Appointed: 19 July 2017

Resigned: 19 July 2019

Lynden H.

Position: Director

Appointed: 23 June 2016

Resigned: 18 June 2018

Ben J.

Position: Director

Appointed: 19 January 2016

Resigned: 29 October 2021

Kimberly N.

Position: Director

Appointed: 09 July 2015

Resigned: 18 January 2016

Jamila J.

Position: Director

Appointed: 23 December 2014

Resigned: 17 June 2016

Benjamin M.

Position: Director

Appointed: 22 December 2014

Resigned: 20 July 2017

Marisa W.

Position: Director

Appointed: 18 April 2013

Resigned: 14 January 2016

Ahsan I.

Position: Director

Appointed: 19 July 2012

Resigned: 01 May 2013

Jason B.

Position: Director

Appointed: 25 January 2012

Resigned: 10 August 2012

Ainun A.

Position: Director

Appointed: 24 May 2010

Resigned: 10 August 2011

Steven S.

Position: Director

Appointed: 24 May 2010

Resigned: 14 January 2016

Gareth R.

Position: Director

Appointed: 18 March 2008

Resigned: 26 February 2010

Gareth R.

Position: Director

Appointed: 17 January 2007

Resigned: 05 February 2008

William S.

Position: Director

Appointed: 17 January 2007

Resigned: 05 February 2008

Daniel B.

Position: Director

Appointed: 31 March 2006

Resigned: 17 January 2007

Peter P.

Position: Director

Appointed: 24 February 2006

Resigned: 12 November 2009

Robert B.

Position: Director

Appointed: 24 February 2006

Resigned: 18 September 2006

Jonathan R.

Position: Director

Appointed: 02 February 2006

Resigned: 31 March 2006

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 02 February 2006

Resigned: 08 August 2018

Vincent R.

Position: Director

Appointed: 02 February 2006

Resigned: 31 January 2012

Nicola D.

Position: Director

Appointed: 02 February 2006

Resigned: 24 May 2010

Amanda D.

Position: Secretary

Appointed: 25 January 2006

Resigned: 02 February 2006

Donald D.

Position: Director

Appointed: 25 January 2006

Resigned: 02 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, 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 Company Law
Legal form	Corporation
Country registered	United States
Place registered	Boston
Registration number	Ma Secretary Of State Id Number 42456637
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Mourant Services (london)	June 2, 2010
Tritontime	February 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
CAP-SS	Solvency Statement dated 21/01/15 filed on: 20th, February 2015	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2015	resolution
SH20	Statement by Directors filed on: 20th, February 2015	capital	Free Download (2 pages)
SH19	Capital declared on Fri, 20th Feb 2015: 2.00 GBP filed on: 20th, February 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 22nd Oct 2012. Old Address: 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom filed on: 22nd, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Nov 2011: 1.00 GBP filed on: 30th, January 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, March 2011	resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 10th, January 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, September 2010	auditors	Free Download (1 page)
CERTNM	Company name changed mourant services (london) LIMITEDcertificate issued on 02/06/10 filed on: 2nd, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2010	change of name	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 1st, June 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 24th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 30th Nov 2009. Old Address: 8Th Floor 68 King William Street London EC4N 7DZ filed on: 30th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 11th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 5th, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 69 hayfield road orpington kent BR5 2DL filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 69 hayfield road orpington kent BR5 2DL filed on: 15th, February 2006	address	Free Download (1 page)
CERTNM	Company name changed tritontime LIMITEDcertificate issued on 07/02/06 filed on: 7th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed tritontime LIMITEDcertificate issued on 07/02/06 filed on: 7th, February 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006	incorporation	Free Download (17 pages)

State Street Services (UK) Limited LONDON

State Street Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Keppel S.

David G.

Matthew N.

Olubusola S.

Lynden H.

Ben J.

Kimberly N.

Jamila J.

Benjamin M.

Marisa W.

Ahsan I.

Jason B.

Ainun A.

Steven S.

Gareth R.

Gareth R.

William S.

Daniel B.

Peter P.

Robert B.

Jonathan R.

State Street Secretaries (uk) Limited

Vincent R.

Nicola D.

Amanda D.

Donald D.

People with significant control

Company previous names

Company filings

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