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State Street Global Advisors Limited

02509928

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 08/06/1990

Previously known as

State Street Global Advisors United Kingdom Limited · until 26/09/2002
State Street Global Advisors, United Kingdom, Limited · until 14/07/2000
Legistshelfco No. 96 Limited · until 11/07/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Victor Sanderson

director · Since 08/08/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Karen Sharpe

director · Since 11/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Theodore Thomas Sotir

director · Since 03/12/2018

DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 68

Mrs Julie Louise Currie

director · Since 13/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Alistair John Byrne

director · Since 11/05/2023

HEAD OF UK GLOBAL INSTITUTIONAL CLIENT G

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Ann Prendergast

director · Since 23/01/2025

HEAD OF SSGA EMEA

IRISH · IRELAND · Age 53

Mr Stephen Yeats

director · Since 13/10/2025

CEO OF STATE STREET GLOBAL ADVISORS LIMI

BRITISH,IRISH · ENGLAND · Age 46

Louise Bordessa

secretary · Since 25/02/2026

Scott Victor Sanderson

director · Since 08/08/2018

British · United Kingdom · Age 54

Karen Sharpe

director · Since 11/10/2018

British · England · Age 68

Theodore Thomas Sotir

director · Since 03/12/2018

American,British · England · Age 68

Julie Louise Currie

director · Since 13/12/2022

British · United Kingdom · Age 52

Alistair John Byrne

director · Since 11/05/2023

British · England · Age 54

Ann Prendergast

director · Since 23/01/2025

Irish · Ireland · Age 53

Stephen Yeats

director · Since 13/10/2025

British,Irish · England · Age 46

Louise Bordessa

secretary · Since 25/02/2026

Former

Skanda Thuraisingham Kumar

director · Resigned 15/01/1993

Lawrence Kenneth Duke

director · Resigned 25/05/1993

Michael Angel Ballesteros

director · Resigned 25/05/1993

Alan Simpson Greenhorn

director · Resigned 20/12/1993

David John Miller

director · Resigned 14/10/1994

Christopher John Mossop

director · Resigned 08/07/1997

Heather Anne Rebecca Benson

director · Resigned 19/03/1998

Toni Peter Jensen

director · Resigned 24/04/1998

David Jonathan Mark

director · Resigned 30/11/1998

Patrick Waller

secretary · Resigned 09/02/1999

Douglas Richard Findlay-Shirras

director · Resigned 07/05/1999

Stephane Guillaume Detobel

director · Resigned 31/03/2000

Wolfgang Alexander Hoetzendorfer

director · Resigned 03/04/2000

Henrik Rox Hansen

director · Resigned 03/04/2000

Benoit Fally

director · Resigned 14/04/2000

Alex Orus

director · Resigned 20/10/2000

Alain Paul Contini

director · Resigned 20/10/2000

Elizabeth Janet Lin Griem

director · Resigned 20/10/2000

Roland Ralph William Millar

secretary · Resigned 27/05/2002

Timothy Harbert

director · Resigned 31/12/2003

Alan John Brown

director · Resigned 31/12/2003

Claudia Emmanuel

secretary · Resigned 10/05/2005

Paul Francis Duncombe

director · Resigned 29/09/2006

David Edward Costin

director · Resigned 10/11/2006

Roland Ralph William Millar

director · Resigned 08/12/2006

John Francis Nugee

director · Resigned 25/01/2007

Benoit Jean Jules Fally

director · Resigned 06/03/2007

Andrew Astley

director · Resigned 27/05/2008

Claudia Emmanuel

director · Resigned 08/01/2009

Robin Simon Graham Oliver

director · Resigned 04/01/2010

Richard Frederic Lacaille

director · Resigned 31/12/2010

Christopher Michael Peacock

director · Resigned 31/01/2011

Kanesh Lakhani

director · Resigned 10/03/2011

Nicholas John Pearce

director · Resigned 21/12/2011

Benoit Jean Jules Fally

director · Resigned 28/08/2013

Susan Raynes

director · Resigned 31/12/2013

Michael John Karpik

director · Resigned 20/10/2017

John Kearney

director · Resigned 30/04/2018

Cuan Farndell Humphrey Coulter

director · Resigned 31/05/2021

Ulla Marie Pitha

director · Resigned 30/06/2022

Alex Joseph Castle

director · Resigned 30/09/2025

Vathoulla Sullivan

secretary · Resigned 25/02/2026

Persons with Significant Control

State Street Corporation

75–100% shares
75–100% votes
Appoint directors

State Street Financial Center, One Lincoln Street, Massachusetts, 02111-2900

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line120 Churchill Place
2026-06-15

20 CHURCHILL PLACE

post townLondon
2026-06-15

LONDON

officer appointedBORDESSA, Louise
2026-06-15
officer appointedBYRNE, Alistair John
2026-06-15
officer appointedCURRIE, Julie Louise
2026-06-15
officer appointedPRENDERGAST, Ann
2026-06-15
officer appointedSANDERSON, Scott Victor
2026-06-15
officer appointedSHARPE, Karen
2026-06-15
officer appointedSOTIR, Theodore Thomas
2026-06-15
officer appointedYEATS, Stephen
2026-06-15