State Street London Holdings Limited

01932894

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Churchill Place, Canary Wharf, London, E14 5HJ

Incorporated 23/07/1985

Previously known as

State Street London Limited · until 05/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mark Harrison

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Vishal Mukesh Kumar Parekh

director · Since 23/07/2021

British · England · Age 42

Richard Wheeler

director · Since 25/04/2022

British · United Kingdom · Age 54

Former

Mikko Antinpoika Nahkuri

secretary · Resigned 02/12/2015

Cheryl Sunderland

director · Resigned 25/05/2016

director · Resigned 22/09/2017

Stephen John Craig

director · Resigned 26/10/2018

Barry David Muir

director · Resigned 26/10/2018

director · Resigned 26/10/2018

director · Resigned 11/03/2020

Ian William Appleyard

director · Resigned 10/09/2020

Elizabeth Franson

director · Resigned 30/10/2020

James Charles Caccivio

director · Resigned 05/07/2021

Elizabeth Schaefer

director · Resigned 25/04/2022

Mr Vishal Mukesh Kumar Parekh

director · Resigned 14/07/2026

Persons with Significant Control

State Street Corporation

Significant control

One, Congress Street, Boston, MA 02114

Reg: N/A · Us · Corporation

Notified 30/06/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 20 Churchill Place

2026-06-05

20 CHURCHILL PLACE

post town → London

2026-06-05

LONDON