State Street International Holdings Uk Limited

09558304

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 Churchill Place Canary Wharf, London, E14 5HJ

Incorporated 23/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Imran Shaffi

director · Since 20/02/2018

British · England · Age 42

Anna-Marie Jupp

director · Since 17/06/2020

British · United Kingdom · Age 51

Lee Reeve

director · Since 31/03/2024

British · United Kingdom · Age 50

Former

Frank Eggloff

director · Resigned 28/07/2015

Rachel Hamen

director · Resigned 30/10/2015

Mikko Antinpoika Nahkuri

secretary · Resigned 02/12/2015

Nikki Patel Arjuna

director · Resigned 01/12/2017

Eniola Oluwaseun Adenubi

director · Resigned 31/12/2018

Richard Thomas Flood

director · Resigned 17/06/2020

Susan Mcdonald

director · Resigned 17/06/2020

Miranda Renay Love

director · Resigned 31/03/2024

Persons with Significant Control

State Street Corporation

75–100% shares

One, Congress Street, Boston, MA 02114

Reg: N/A · Boston · Corporation

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

STATE STREET BANK AND TRUST COMPANY AS COLLATERAL AGENT

Created 28/06/2017Registered 03/07/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 20 Churchill Place Canary Wharf

2026-06-05

20 CHURCHILL PLACE

post town → London

2026-06-05

LONDON

officer appointed → JUPP, Anna-Marie

2026-06-05

officer appointed → REEVE, Lee

2026-06-05

officer appointed → SHAFFI, Imran

2026-06-05