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State Street Bank And Trust Company

FC010828

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

One, Congress Street, Boston
Incorporated 01/01/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Gregory Louis Summe

director · Since 21/06/2001

CHAIRMAN, PERKINELMER, INC.

AMERICAN · Age 69

Dame Amelia Chilcott Fawcett

director · Since 21/12/2006

BANKER

BRITISH,AMERICAN · ENGLAND · Age 69

Also on 3 other boards

William C Freda

director · Since 11/12/2014

DIRECTOR

AMERICAN · FLORIDA USA · Age 74

Ron O'Hanley

director · Since 06/11/2017

PRESIDENT AND COO

AMERICAN · UNITED STATES · Age 69

William Leo Meaney

director · Since 16/05/2018

CHIEF EXECUTIVE OFFICER AND DIRECTOR

AMERICAN · UNITED STATES · Age 66

Sean O'Sullivan

director · Since 16/05/2018

RETIRED GROUP MANAGING DIRECTOR

CANADIAN · CANADA · Age 70

Ms Marie Chandoha

director · Since 19/05/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Donna Lee Demaio

director · Since 28/03/2022

RETIRED

AMERICAN · UNITED STATES · Age 67

Mark Shelton

secretary · Since 01/01/2024

Julio Alfonso Portalatin

director · Since 14/05/2025

RITERED

AMERICAN · UNITED STATES · Age 67

Siloo Sara Mathew

director · Since 14/05/2025

RITIRED

AMERICAN · UNITED STATES · Age 70

Gregory Louis Summe

director · Since 21/06/2001

American · Age 69

Amelia Chilcott Fawcett

director · Since 21/12/2006

British,American · England · Age 69

William C Freda

director · Since 11/12/2014

American · Florida Usa · Age 74

Ron O'Hanley

director · Since 06/11/2017

American · United States · Age 69

Sean O'Sullivan

director · Since 16/05/2018

Canadian · Canada · Age 70

William Leo Meaney

director · Since 16/05/2018

American · United States · Age 66

Marie Chandoha

director · Since 19/05/2021

American · United States · Age 65

Donna Lee Demaio

director · Since 28/03/2022

American · United States · Age 67

Mark Shelton

secretary · Since 01/01/2024

Siloo Sara Mathew

director · Since 14/05/2025

American · United States · Age 70

Julio Alfonso Portalatin

director · Since 14/05/2025

American · United States · Age 67

Former

Jose E Almeida

director · Resigned 30/10/2015

Kennett Farrar Burnes

director · Resigned 18/05/2016

Patrick De Saint-Aignan

director · Resigned 18/05/2016

Ronald Skates

director · Resigned 17/05/2017

Thomas Joseph Wilson

director · Resigned 17/05/2017

Linda Hill

director · Resigned 01/10/2018

Joseph Hooley

director · Resigned 31/12/2019

Jeffrey N Carp

secretary · Resigned 16/07/2020

Lynn Dugle

director · Resigned 19/05/2021

Richard P Sergel

director · Resigned 17/05/2023

David Phelan

secretary · Resigned 01/01/2024

Charges26 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 02/03/2024
charge
outstanding

BTM CAPITAL CORPORATION IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF AND ON BEHALFOF

Created 28/02/2001Registered 20/03/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

DE LAGE LANDEN FINANCIAL SERVICES B.V.

Created 21/12/2000Registered 10/01/2001
charge
outstanding

PENNANT INVESTMENTS LIMITED

Created 22/01/1999Registered 02/02/1999

Change History

statusactive
2026-06-15

Active

typeoversea-company
2026-06-15

Other company type

address line1One
2026-06-15

ONE

post townBoston
2026-06-15

BOSTON

officer appointedSHELTON, Mark
2026-06-15
officer appointedCHANDOHA, Marie
2026-06-15
officer appointedDEMAIO, Donna Lee
2026-06-15
officer appointedFAWCETT, Amelia Chilcott, Dame
2026-06-15
officer appointedFREDA, William C
2026-06-15
officer appointedMATHEW, Siloo Sara
2026-06-15
officer appointedMEANEY, William Leo
2026-06-15
officer appointedO'HANLEY, Ron
2026-06-15
officer appointedO'SULLIVAN, Sean
2026-06-15
officer appointedPORTALATIN, Julio Alfonso
2026-06-15
officer appointedSUMME, Gregory Louis
2026-06-15