STATE STREET GS PERFORMANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as State Street Gs Performance Services Limited. The company was founded 40 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STATE STREET GS PERFORMANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement