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State Street Trustees Limited
02982384
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 Churchill Place, London, E14 5HJ
Incorporated 24/10/1994
Previously known as
Herontrail Limited · until 30/11/1994
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Former
Gareth Anthony Adams
director · Resigned 12/05/2016
Gerard Paterson
secretary · Resigned 18/04/2018
Linda Mcmahon
director · Resigned 14/01/2019
Graeme Stark
director · Resigned 21/11/2019
Brian Steven Allis
director · Resigned 09/02/2021
Robert Irvin Stansbury
director · Resigned 01/10/2021
Victoria Anne Muir
director · Resigned 12/05/2023
Stephen John Craig
director · Resigned 09/08/2023
Daniel Edward Money
director · Resigned 10/11/2023
Adam David Tyrrell
director · Resigned 31/12/2025
Persons with Significant Control
State Street Europe Limited
75–100% shares
75–100% votes
Appoint directors
20, Churchill Place, London, E14 5HJ
Reg: 03413759 · Uk Companies Register · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
LEO CLUB INTERNATIONAL LIMITED
Created 13/10/2015Registered 15/10/2015
charge
outstanding
MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED
Created 20/07/2012Registered 30/07/2012
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 20 Churchill Place
2026-06-0520 CHURCHILL PLACE
post town → London
2026-06-05LONDON