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State Street Trustees Limited

02982384

active
ltd
england wales
Companies House
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 activities

Officers

Megan Aileen Mccracken

director · Since 01/11/2021

British,American,Irish · United Kingdom · Age 48

Grant Garfield Thomas

director · Since 20/07/2023

British · England · Age 52

Donald John Cargill

director · Since 15/09/2023

British · Scotland · Age 59

Louise Catherine Burns

director · Since 03/07/2025

British · United Kingdom · Age 47

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 22/11/1994

Martin Edgar Richards

nominee director · Resigned 22/11/1994

Peter John Charlton

nominee director · Resigned 22/11/1994

Alan Drake

director · Resigned 04/12/1997

John Cowing

director · Resigned 04/12/1997

Peter James Bright

director · Resigned 04/12/1997

Charles T Cassidy

director · Resigned 04/12/1997

James Fisken

director · Resigned 01/04/1999

Ronald Edward Logue

director · Resigned 07/08/2000

Gary Ernest Enos

director · Resigned 07/08/2000

Patrick Waller

secretary · Resigned 07/06/2001

David John Bilbe

director · Resigned 07/06/2001

Patricia Ann Wallace

director · Resigned 19/11/2001

Kate Susan Smith

director · Resigned 20/06/2002

Wilson Leech

director · Resigned 28/06/2002

Jeff Dennis Conway

director · Resigned 06/02/2003

James Ross Lyall

secretary · Resigned 14/07/2003

John Corcoran

director · Resigned 11/12/2003

Donald Bremner Anderson

director · Resigned 19/12/2003

Donald John Cargill

director · Resigned 26/11/2004

Gordon David Thomson

director · Resigned 19/01/2005

Rachel Sophia Mary Findlay

secretary · Resigned 08/12/2005

James Ross Lyall

director · Resigned 15/06/2006

Karen Michelle Brooks

secretary · Resigned 01/03/2007

Ronald Llewellwyn Porter

director · Resigned 31/12/2007

Donald Bremner Anderson

director · Resigned 31/03/2008

Michael Stephen Walsh

director · Resigned 26/06/2008

Patrick Waller

director · Resigned 21/07/2008

Robert Johnston

director · Resigned 01/04/2009

Thomas Richard Pool

director · Resigned 15/04/2010

Elizabeth Ann Moxham

secretary · Resigned 03/11/2010

Francis William Richard Stocks

director · Resigned 04/08/2011

James Forbes Clark

director · Resigned 16/09/2011

Darren James Banks

director · Resigned 31/01/2013

Linda Elizabeth Morsia

director · Resigned 20/12/2013

Alan James Robertson

director · Resigned 31/07/2014

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

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line120 Churchill Place
2026-06-05

20 CHURCHILL PLACE

post townLondon
2026-06-05

LONDON

officer appointedBURNS, Louise Catherine
2026-06-05
officer appointedCARGILL, Donald John
2026-06-05
officer appointedMCCRACKEN, Megan Aileen
2026-06-05
officer appointedTHOMAS, Grant Garfield
2026-06-05