• UK
  • STATE STREET EUROPE LIMITED - 20 Churchill Place, London, E14 5HJ, United Kingdom

Company Information

Company registration number
03413759
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Churchill Place
London
E14 5HJ
20 Churchill Place, London, E14 5HJ UK

Management

Managing Directors
WOTHERSPOON, Louise
GILLEN, Patrick
REEVE, Lee
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-01
Age Of Company
1997-08-01 26 years
SIC/NACE
64999

Ownership

Beneficial Owners
State Street Corporation

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STATE STREET BANK EUROPE LIMITED
Legal Entity Identifier (LEI)
I1NPP4LGGOKPRU3MI467
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-08-26
Last Date: 2023-08-12

STATE STREET EUROPE LIMITED Company Description

STATE STREET EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03413759. Its current trading status is "live". It was registered 1997-08-01. It was previously called STATE STREET BANK EUROPE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 20 Churchill Place .
More information

Get STATE STREET EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: State Street Europe Limited - 20 Churchill Place, London, E14 5HJ, United Kingdom

1997-08-01 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-07) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-07) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-31) - TM01

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  • confirmation-statement-with-no-updates (2023-08-17) - CS01

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  • accounts-with-accounts-type-group (2023-07-27) - AA

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  • change-to-a-person-with-significant-control (2023-05-05) - PSC05

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  • confirmation-statement-with-no-updates (2022-08-16) - CS01

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  • accounts-with-accounts-type-group (2022-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-group (2021-08-25) - AA

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • accounts-with-accounts-type-group (2020-09-23) - AA

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  • change-person-director-company-with-change-date (2020-07-07) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • accounts-amended-with-accounts-type-group (2018-06-01) - AAMD

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • accounts-with-accounts-type-group (2018-09-05) - AA

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-full (2017-05-04) - AA

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • change-person-director-company-with-change-date (2017-09-11) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-02-08) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • accounts-with-accounts-type-group (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

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  • accounts-with-accounts-type-group (2015-10-15) - AA

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  • certificate-change-of-name-company (2015-09-30) - CERTNM

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  • change-of-name-notice (2015-09-30) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-01-30) - AP03

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • accounts-with-accounts-type-group (2014-07-09) - AA

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  • accounts-amended-with-accounts-type-group (2014-07-16) - AAMD

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  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

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  • second-filing-of-form-with-form-type (2014-12-04) - RP04

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  • termination-secretary-company-with-name-termination-date (2014-10-31) - TM02

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • accounts-with-accounts-type-group (2013-08-09) - AA

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • appoint-person-director-company-with-name (2013-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • second-filing-of-form-with-form-type (2012-11-06) - RP04

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  • termination-secretary-company-with-name (2012-10-04) - TM02

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • appoint-person-secretary-company-with-name (2012-08-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • termination-secretary-company-with-name (2011-08-18) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-18) - AP03

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • resolution (2010-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • legacy (2009-03-19) - 287

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  • accounts-with-accounts-type-group (2009-06-12) - AA

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  • legacy (2009-09-18) - 288c

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  • legacy (2009-09-21) - 288b

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  • legacy (2009-09-21) - 288a

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  • termination-director-company-with-name (2009-12-09) - TM01

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-08-06) - 288a

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  • accounts-with-accounts-type-group (2008-04-16) - AA

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  • legacy (2008-08-27) - 363s

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-09-04) - 363s

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  • accounts-with-accounts-type-group (2007-05-11) - AA

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  • legacy (2007-02-06) - 288b

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  • legacy (2007-09-27) - 288a

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  • accounts-with-accounts-type-group (2006-05-31) - AA

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  • legacy (2006-08-03) - 288a

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  • legacy (2006-08-07) - 288b

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-10-13) - 288b

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  • legacy (2006-10-10) - 363s

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-08-17) - 288a

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  • legacy (2005-08-12) - 288b

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  • legacy (2005-06-16) - 288b

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  • accounts-with-accounts-type-group (2005-05-11) - AA

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-02-07) - 288b

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  • legacy (2004-03-09) - 363s

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  • legacy (2004-01-06) - 288c

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  • accounts-with-accounts-type-group (2004-07-07) - AA

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  • legacy (2004-10-20) - 363s

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-11-18) - 288b

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  • legacy (2003-12-11) - 288c

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  • legacy (2003-07-23) - 288c

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  • accounts-with-accounts-type-group (2003-05-31) - AA

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  • legacy (2002-01-10) - 288b

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-03-13) - 288a

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  • legacy (2002-07-26) - 288b

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  • legacy (2002-09-17) - 363s

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  • accounts-with-accounts-type-group (2002-06-06) - AA

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  • legacy (2001-10-08) - 288b

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-06-12) - 288a

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  • accounts-with-accounts-type-full-group (2001-06-18) - AA

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  • legacy (2001-10-29) - 363s

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  • legacy (2001-10-08) - 288a

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  • legacy (2001-11-20) - 288c

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  • legacy (2000-12-13) - 288a

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  • legacy (2000-11-27) - 288b

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  • accounts-with-accounts-type-full-group (2000-10-04) - AA

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  • legacy (2000-09-01) - 363s

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  • legacy (2000-02-07) - 288b

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  • legacy (1999-04-25) - 288a

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  • legacy (1999-04-25) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-02) - AA

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  • legacy (1999-08-26) - 363s

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  • legacy (1998-01-23) - 225

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  • certificate-change-of-name-company (1998-04-21) - CERTNM

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  • legacy (1998-04-27) - 123

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  • legacy (1998-04-27) - 88(2)R

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  • resolution (1998-04-27) - RESOLUTIONS

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  • legacy (1998-05-10) - 288a

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  • legacy (1998-05-18) - 288a

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  • legacy (1998-08-18) - 88(2)R

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  • legacy (1998-05-26) - 288a

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  • legacy (1998-07-29) - 288b

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  • legacy (1998-08-18) - 363s

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  • legacy (1998-08-18) - 123

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  • resolution (1998-08-18) - RESOLUTIONS

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  • legacy (1998-09-01) - 169

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  • legacy (1998-09-07) - 288a

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  • incorporation-company (1997-08-01) - NEWINC

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