State Street (Uk) Service Company Limited

07710533

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, London, E14 5HJ

Incorporated 19/07/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Imran Shaffi

director · Since 22/11/2018

BANKER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Megan Davenport

director · Since 30/04/2024

HEAD OF INTERNATIONAL TAX

BRITISH · ENGLAND · Age 50

Also on 1 other board

Imran Shaffi

director · Since 22/11/2018

British · England · Age 42

Megan Davenport

director · Since 30/04/2024

British · England · Age 50

Former

Marshall Charles Bailey

director · Resigned 11/04/2013

Patrick Waller

director · Resigned 29/05/2014

Andrea Louise Steel

secretary · Resigned 11/09/2014

Ruediger Kloss

secretary · Resigned 24/04/2015

William Slattery

director · Resigned 31/12/2015

Barry David Muir

director · Resigned 23/11/2018

Daniel Edward Money

director · Resigned 07/03/2024

Stephen John Craig

director · Resigned 30/04/2024

Persons with Significant Control

State Street Europe Limited

75–100% shares

20, Churchill Place, London, E14 5HJ

Reg: 03413759 · Register Of Companies House · Private

Notified 19/07/2016

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

officer appointed → DAVENPORT, Megan

2026-06-15

officer appointed → SHAFFI, Imran

2026-06-15