STATE STREET GIC HOLDINGS LIMITED
Non-Trading
General Information
NAME
STATE STREET GIC HOLDINGS LIMITED
COMPANY NUMBER
05479966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/06/2005
(19 years and 5 months old)
WEBSITE
www.statestreet.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2005
05/12/2018
STATE STREET GCM CLEARING NOMINEES LIMITED
View all previous names
LONDON
E14 5HJ
Telephone: 02033956350
TPS: No
20 Churchill Place
Canary Wharf
London
E14 5HJ
Telephone: 33956350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATE STREET GIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE STREET GIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE STREET GIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
14/06/2005 - Present (19 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
14/06/2005 - Present (19 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/11/2020 | Elizabeth Franson (925196849) has left the board |
| 14/09/2020 | Ian Appleyard (926817112) has left the board |
| 14/09/2020 | New Board Member Elizabeth Schaefer (927406594) Appointed |
| 17/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | Aunoy Banerjee (925190771) has left the board |
| 18/03/2020 | New Board Member Ian Appleyard (926817112) Appointed |
| 03/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | James Charles Caccivio (925197607) has left the board |
| 08/11/2018 | New Board Member James Charles Caccivio (907473372) Appointed |
| 02/11/2018 | Anna-Marie Jupp (919236761) has left the board |
| 01/11/2018 | Olubusola Sodeinde (912302392) has left the board |
| 01/11/2018 | New Board Member James Charles Caccivio (925197607) Appointed |
| 01/11/2018 | New Board Member Elizabeth Franson (925196849) Appointed |
| 31/10/2018 | New Board Member Aunoy Banerjee (925190771) Appointed |
| 31/10/2018 | Ben Anthony Johnson (920442229) has left the board |
| 17/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Olubusola Sodeinde (912302392) Appointed |
| 15/11/2016 | Kimberly Newell Chebator (919241315) has left the board |
| 15/11/2016 | New Board Member Ben Anthony Johnson (920442229) Appointed |
| 08/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 17/06/2015 | Ruediger Kloss (919681640) has left the board |
| 17/04/2015 | New Company Secretary Ruediger Kloss (919681640) Appointed |
| 10/11/2014 | New Board Member Kimberley Newell Chebator (919241315) Appointed |
| 07/11/2014 | Stephen Scullion (912986184) has left the board |
| 07/11/2014 | New Board Member Anna-Marie Jupp (919236761) Appointed |
| 04/11/2014 | James Thomas (918918597) has left the board |
| 03/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | Andrea Steel (916295960) has left the board |
| 10/07/2014 | New Company Secretary James Thomas (918918597) Appointed |
| 05/06/2014 | Iain Albert Marshall Scott (907679424) has left the board |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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