This company is commonly known as State Street Gs Performance Services Limited. The company was founded 39 years ago and was given the registration number SC088378. The firm's registered office is in EDINBURGH. You can find them at Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | STATE STREET GS PERFORMANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC088378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG | Director | 16 October 2023 | Active |
| Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG | Director | 17 August 2021 | Active |
| Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG | Director | 18 May 2016 | Active |
| 20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ | Secretary | 02 January 2019 | Active |
| 20 Barton Road, London, W14 9HD | Secretary | 12 November 1999 | Active |
| Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG | Secretary | 21 November 2018 | Active |
| Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG | Secretary | 20 August 2018 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Secretary | 22 March 2017 | Active |
| 525 Ferry Road, Edinburgh, EH5 2AW | Secretary | 30 October 2014 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Secretary | 22 June 2017 | Active |
| 6 Meadowside, Tilehurst, Reading, RG31 5QE | Secretary | 28 May 1998 | Active |
| 16 North Gyle Road, Edinburgh, EH12 8ER | Secretary | - | Active |
| State Street Bank & Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ | Secretary | 08 December 1998 | Active |
| 12, Oak Close, Harlington, Dunstable, LU5 6PP | Secretary | 14 February 2001 | Active |
| 525 Ferry Road, Edinburgh, EH5 2AW | Secretary | 16 September 2011 | Active |
| 525 Ferry Road, Edinburgh, EH5 2AW | Secretary | 09 November 2012 | Active |
| State Street Bank & Trust Company, 1 Canada Square, Canary Wharf, London, E14 5AF | Director | 15 March 2001 | Active |
| 102 Crosswood Crescent, Balerno, EH14 7HS | Director | - | Active |
| 5 Back Dean, Ravelston Terrace, Edinburgh, EH4 3UA | Director | - | Active |
| 9 Clark Road, Edinburgh, EH5 3BD | Director | 01 March 1994 | Active |
| 15 Wester Coates Terrace, Edinburgh, EH12 5LR | Director | 01 March 1994 | Active |
| The Hummel Hummel Road, Gullane, EH31 2BG | Director | - | Active |
| State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF | Director | 31 January 2003 | Active |
| 19 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BL | Director | 16 December 1999 | Active |
| State Street Bank And Trust Company, One Canada Square Canary Wharf, London, E14 5AF | Director | 31 January 2003 | Active |
| 15 Winton Terrace, Edinburgh, EH10 7AP | Director | - | Active |
| State Street Bank & Trust Co, 1 Canada Square, Canary Wharf, London, E14 5AF | Director | 31 January 2003 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 08 April 2020 | Active |
| 54 Highfield Road, Rathgar, Dublin, Republic Of Ireland, | Director | 07 February 2002 | Active |
| 525 Ferry Road, Edinburgh, EH5 2AW | Director | 01 July 2014 | Active |
| Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP | Director | - | Active |
| Sunnt Den House Ayton Hill, Cupar, KY14 6HJ | Director | 01 March 1994 | Active |
| 17 Coylton Road, Newlands, Glasgow, G43 2TA | Director | 07 February 2002 | Active |
| 525 Ferry Road, Edinburgh, EH5 2AW | Director | 01 July 2014 | Active |
| State Street Bank & Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ | Director | 12 January 2009 | Active |
| State Street Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Congress Street, Boston, United States, MA 02114 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-10-05 | Incorporation | Re registration memorandum articles. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Change of name | Reregistration public to private company. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-07 | Officers | Appoint person secretary company with name date. | Download |
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