STATE STREET NOMINEES LIMITED

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

This company is commonly known as State Street Nominees Limited. The company was founded 43 years ago and was given the registration number 01542561. The firm's registered office is in LONDON. You can find them at 20 Churchill Place, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	STATE STREET NOMINEES LIMITED
Company Number	:	01542561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1981
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	20 Churchill Place, Canary Wharf, London, E14 5HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Churchill Place, Canary Wharf, London, E14 5HJ	Director	02 December 2022	Active
20, Churchill Place Canary Wharf, London, United Kingdom, E14 5HJ	Director	07 December 2017	Active
20, Churchill Place, Canary Wharf, London, E14 5HJ	Director	02 December 2022	Active
20, Churchill Place, Canary Wharf, London, E14 5HJ	Director	17 August 2017	Active
State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF	Secretary	-	Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ	Corporate Secretary	01 November 2004	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	04 October 2010	Active
20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ	Director	12 July 2018	Active
20, Churchill Place Canary Wharf, London, United Kingdom, E14 5HJ	Director	07 December 2017	Active
Flat 6, 50 Ladbroke Grove, London, W11 2PA	Director	29 January 2001	Active
50 Dorothy Gardens, Thunderley, SS7 3AE	Director	29 January 2001	Active
150 Deans Lane, Edgware, HA8 9NT	Director	24 February 1992	Active
75 Crofton Road, Orpington, BR6 8HU	Director	-	Active
7 Matlock Gardens, Hornchurch, RM12 6HX	Director	04 January 1999	Active
57 Emlyn Road, London, W12 9TG	Director	14 September 1998	Active
State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF	Director	31 May 2002	Active
55 Squirrels Heath Road, Harold Wood, RM3 0LS	Director	-	Active
49 Chestnut Avenue, West Wickham, BR4 9ET	Director	14 September 1998	Active
36 Blythe Way, Maldon, CM9 6UE	Director	09 September 1999	Active
39 Fairmead, Bickley, Bromley, BR1 2JT	Director	-	Active
14 St Johns Avenue, Chelmsford, CM2 0UA	Director	-	Active
20, Churchill Place, Canary Wharf, London, E14 5HJ	Director	09 June 2009	Active
74 St Peters Avenue, Cavesham, Reading, RG4 7DL	Director	-	Active
State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF	Director	01 September 2002	Active
69 Hazlemere Road, Benfleet, SS7 4AF	Director	18 May 2000	Active
18 Hall Road, London, NW8 9RB	Director	14 September 1998	Active
State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, EH5 2AW	Director	30 November 2006	Active
33 South Park Drive, Ilford, IG3 9AA	Director	28 March 2000	Active
78 Bentry Road, Dagenham, RM8 3PP	Director	-	Active
20, Churchill Place, Canary Wharf, London, E14 5HJ	Director	16 June 2004	Active
144 Blenheim Chase, Southend On Sea, SS9 3HH	Director	02 January 1996	Active
5 Oaklands Close, Bexley Heath, DA6 7AP	Director	-	Active
20, Churchill Place, Canary Wharf, London, England, E14 5HJ	Director	12 July 2017	Active
69 St Margarets Avenue, Sutton, SM3 9TX	Director	-	Active
211 Ladlands,Dawson Heights,, Overhill Road, London, SE22 0PP	Director	28 March 2000	Active

People with Significant Control

State Street Corporation
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	One, Congress Street, Boston, United States, MA 02114
Nature of control	:	Significant influence or control

STATE STREET NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement