This company is commonly known as State Street Unit Trust Management Limited. The company was founded 32 years ago and was given the registration number 02669933. 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 64302 - Activities of unit trusts.
| Name | : | STATE STREET UNIT TRUST MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02669933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Churchill Place, Canary Wharf, London, E14 5HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Secretary | 04 January 2006 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 02 April 2020 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 03 January 2023 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 12 April 2017 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 21 October 2019 | Active |
| 21 St James Square, London, SW1Y 4SS | Secretary | 27 May 2002 | Active |
| 216 Hempstead Road, Watford, WD1 3LL | Secretary | 10 April 1992 | Active |
| The Bungalow 46 Frant Road, Tunbridge Wells, TN2 5LJ | Secretary | 23 March 2000 | Active |
| First Floor Flat, 26 Waldegrave Road, London, SE19 2AJ | Secretary | 10 May 2005 | Active |
| 22 Chartwell Place, Epsom, KT18 5JH | Secretary | 13 April 1992 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 06 December 1991 | Active |
| Appletree Cottage, Green Lane East Christmas Pie, Guildford, GU3 2JL | Director | 18 June 1996 | Active |
| 127 Nork Way, Banstead, SM7 1HR | Director | 18 June 1996 | Active |
| Whytehall Cottage, Forest Green Road Holyfort, Maidenhead, SL6 2NR | Director | 27 June 1995 | Active |
| 1 Alma Terrace, Allan Street, London, W8, W8 | Director | 12 May 1994 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 15 August 2012 | Active |
| Chart Cottage, Seal Chart, Sevenoaks, TN15 0ES | Director | 23 March 2000 | Active |
| 21 St James Square, London, SW1Y 4SS | Director | 23 March 2000 | Active |
| 21 St James Square, London, SW1Y 4SS | Director | 10 May 2005 | Active |
| 25 Bank Street, London, E14 5LE | Director | 15 February 2005 | Active |
| 18 Chalcot Road, London, NW1 8LL | Director | 10 April 1992 | Active |
| 4 Baldwin Lane, Lynnfield, Usa, 01940 | Director | 27 June 1995 | Active |
| Ardenvohr 179 Silverdale Avenue, Walton On Thames, KT12 1EL | Director | 10 April 1992 | Active |
| 37 King George Square, Richmond, TW10 6LF | Director | 06 December 1991 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 21 November 2011 | Active |
| 216 Hempstead Road, Watford, WD1 3LL | Director | 10 April 1992 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 15 November 2006 | Active |
| 21 St James Square, London, SW1Y 4SS | Director | 23 March 2000 | Active |
| 110 Elgin Crescent, London, W11 2JL | Director | 09 September 1992 | Active |
| 27 Morley Square, Bishopston, Bristol, BS7 9DW | Director | 17 May 2006 | Active |
| 35 Western Avenue, Brentwood, CM14 4XR | Director | 18 June 1996 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 02 March 2007 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 23 March 2012 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 06 December 1991 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 16 April 2014 | Active |
| State Street Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | State Street Financial Center, One Lincoln Street, Massachusetts, 02111-2900, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.