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State Street Gic Holdings Limited

05479966

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 14/06/2005

Previously known as

State Street Gcm Clearing Nominees Limited · until 05/12/2018
Glowmist Limited · until 27/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Elizabeth Schaefer

director · Since 28/08/2020

DEPUTY CONTROLLER

AMERICAN · UNITED STATES · Age 51

Mr Vishal Mukesh Kumar Parekh

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Elizabeth Schaefer

director · Since 28/08/2020

American · United States · Age 51

Vishal Mukesh Kumar Parekh

director · Since 23/07/2021

British · England · Age 42

Former

David John Pudge

nominee director · Resigned 27/06/2005

Adrian Joseph Morris Levy

director · Resigned 27/06/2005

Cheryl D Angelo

director · Resigned 30/11/2006

Pauline Tierney

director · Resigned 26/07/2007

Stephen John Samuel Olford

director · Resigned 01/04/2008

James Mccabe

director · Resigned 01/04/2008

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 08/06/2009

Daniel Patrick Wiener

director · Resigned 30/09/2010

Simone Paul

secretary · Resigned 18/08/2011

Andrea Steel

secretary · Resigned 17/09/2013

Iain Albert Marshall Scott

director · Resigned 31/05/2014

James Thomas

secretary · Resigned 30/10/2014

Stephen Scullion

director · Resigned 31/10/2014

Ruediger Kloss

secretary · Resigned 24/04/2015

Kimberly Newell Chebator

director · Resigned 31/10/2016

Anna-Marie Jupp

director · Resigned 26/10/2018

Ben Anthony Johnson

director · Resigned 26/10/2018

Olubusola Sodeinde

director · Resigned 26/10/2018

Aunoy Banerjee

director · Resigned 11/03/2020

Ian William Appleyard

director · Resigned 02/09/2020

Elizabeth Franson

director · Resigned 30/10/2020

James Charles Caccivio

director · Resigned 05/07/2021

Persons with Significant Control

State Street Corporation

75–100% shares
75–100% votes

One, Congress Street, Boston, MA 02114

Reg: N/A · Boston · Corporate

Notified 06/04/2016

Change History

officer appointedPAREKH, Vishal Mukesh Kumar
2026-06-15
officer appointedSCHAEFER, Elizabeth
2026-06-15
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