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: 23/06/2026

Due 07/07/2027

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 Mark Harrison

director · Since 08/07/2026

BRITISH · ENGLAND · Age 40

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

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

Mr Vishal Mukesh Kumar Parekh

director · Resigned 14/07/2026

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

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 20 Churchill Place

2026-06-15

20 CHURCHILL PLACE

post town → London

2026-06-15

LONDON