STATE STREET NOMINEES LIMITED

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STATE STREET NOMINEES LIMITED

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Key Data

Status

Active

Company No.

01542561

Incorporation date

30/01/1981

Size

Dormant

Contacts

Registered address

Registered address

20 Churchill Place, Canary Wharf, London E14 5HJCopy
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Latest events (Record since 24/11/2022)
dot icon13/04/2026
Termination of appointment of David Reed as a director on 2026-03-31
dot icon21/11/2025
Confirmation statement made on 2025-11-21 with no updates
dot icon27/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon23/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/06/2024
Termination of appointment of Scott Forsyth as a director on 2024-06-13
dot icon17/06/2024
Appointment of Mr Lorne Cullen as a director on 2024-06-13
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon27/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/05/2023
Change of details for State Street Corporation as a person with significant control on 2023-05-01
dot icon06/12/2022
Appointment of Mr Scott Forsyth as a director on 2022-12-02
dot icon06/12/2022
Appointment of Mr David Reed as a director on 2022-12-02
dot icon05/12/2022
Termination of appointment of Robert Adair as a director on 2022-12-02
dot icon05/12/2022
Termination of appointment of Kenneth James Hummerstone as a director on 2022-12-02
dot icon24/11/2022
Confirmation statement made on 2022-11-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
03/10/2010 - 29/05/2014
875
Costa, Anthony Louis Leonard
Director
03/01/1999 - 06/05/2002
-
Foulkes, Paul Nicholas Peter
Director
08/09/1999 - 06/05/2002
-
Mitchell, Sharon Mary
Director
27/03/2000 - 06/05/2002
-
Olford, Stephen John Samuel
Director
15/06/2004 - 17/08/2017
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STATE STREET NOMINEES LIMITED

STATE STREET NOMINEES LIMITED is an(a) Active company incorporated on 30/01/1981 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STATE STREET NOMINEES LIMITED?

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STATE STREET NOMINEES LIMITED is currently Active. It was registered on 30/01/1981 .

Where is STATE STREET NOMINEES LIMITED located?

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STATE STREET NOMINEES LIMITED is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does STATE STREET NOMINEES LIMITED do?

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STATE STREET NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STATE STREET NOMINEES LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of David Reed as a director on 2026-03-31.