Menna Overview
Here’s a quick overview of STATE STREET ADMINISTRATION SERVICES (UK) LIMITED 👀 — a London based business that started in 2000.
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
- Company statusactive
- Company No04092438
- Age25 years 9 months Incorporated 18 October 2000
- Officers2
Address
20 Churchill Place, London, E14 5HJ
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED is an active company incorporated on 18 October 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 May 2024
Legacy
2 Years Ago on 10 May 2024
Legacy
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Timothy Charles | director | May 1983 | 20 Sept 2021 |
| SPAIN, Malachy | director | Sep 1970 | 27 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| State Street Corporation | 06 Apr 2016 |
Related Companies
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BARTLETT, Timothy Charles are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, AYUB, Ainun, BRADLEY, Nigel Charles, CHAPMAN, Julia Anne Jennifer, PRITCHARD, Oliver Frank John, RIGBY, Jonathan David, SHORT, Robert William, WALKER, Jonathan Clemson are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, AYUB, Ainun, BRADLEY, Nigel Charles, CHAPMAN, Julia Anne Jennifer, IQBAL, Ahsan Zafar, PRITCHARD, Oliver Frank John, RIGBY, Jonathan David, SHORT, Robert William, WALKER, Jonathan Clemson are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, AYUB, Ainun, BIRTWISTLE, Daniel James, DAVIES, Nicola Claire, MARDON, Benjamin Roland, RIGBY, Jonathan David, SCALLY, Steven Antony, WARREN, Marisa Joanne are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED, AYUB, Ainun, BIRTWISTLE, Daniel James, BONSALL, Margaret Ruth, BRADLEY, Nigel Charles, CHAPMAN, Julia Anne Jennifer, DAVIES, Nicola Claire, JAMES, Ian Colin, MARDON, Benjamin Roland, O'MEARA, Ian David, PRITCHARD, Oliver Frank John, RIGBY, Jonathan David, SCALLY, Steven Antony, SHORT, Robert William, WALKER, Jonathan Clemson, WALKER, Rupert Duncan Edward, WARREN, Marisa Joanne are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, AYUB, Ainun, BIRTWISTLE, Daniel James, BONSALL, Margaret Ruth, BRADLEY, Nigel Charles, CHAPMAN, Julia Anne Jennifer, DAVIES, Nicola Claire, JAMES, Ian Colin, MARDON, Benjamin Roland, O'MEARA, Ian David, PRITCHARD, Oliver Frank John, RIGBY, Jonathan David, SCALLY, Steven Antony, SHORT, Robert William, WALKER, Jonathan Clemson, WALKER, Rupert Duncan Edward, WARREN, Marisa Joanne are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
AYUB, Ainun, GODWIN, Dean Michael, MARDON, Benjamin Roland, PRITCHARD, Oliver Frank John, SHORT, Robert William, STOKES, Michael Iain Kenneth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth are mutual persons.
BONSALL, Margaret Ruth, BRADLEY, Nigel Charles, PRITCHARD, Oliver Frank John, RIGBY, Jonathan David, SHORT, Robert William, WALKER, Jonathan Clemson are mutual persons.
BRADLEY, Nigel Charles, RIGBY, Jonathan David, SHORT, Robert William are mutual persons.
BRADLEY, Nigel Charles, IQBAL, Ahsan Zafar, RIGBY, Jonathan David are mutual persons.
BRADLEY, Nigel Charles, RIGBY, Jonathan David, WALKER, Jonathan Clemson are mutual persons.
BRADLEY, Nigel Charles, PRITCHARD, Oliver Frank John, RIGBY, Jonathan David, SHORT, Robert William, WALKER, Jonathan Clemson are mutual persons.
CHAPMAN, Julia Anne Jennifer, ESSEX CATER, Gareth are mutual persons.
CHAPMAN, Julia Anne Jennifer, DAVIES, Nicola Claire, JAMES, Ian Colin, SHORT, Robert William, WALKER, Rupert Duncan Edward are mutual persons.
CHAPMAN, Julia Anne Jennifer, DAVIES, Nicola Claire, ESSEX CATER, Gareth are mutual persons.
DAVIES, Nicola Claire are mutual persons.
DAVIES, Nicola Claire are mutual persons.
GODWIN, Dean Michael are mutual persons.
GODWIN, Dean Michael are mutual persons.
GODWIN, Dean Michael are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
PRITCHARD, Oliver Frank John are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
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SHORT, Robert William are mutual persons.
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GRANITE FINANCE FUNDING LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STATE STREET ADMINISTRATION SERVICES (UK) LIMITED 👀 — a London based business that started in 2000.