Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
State Street London Holdings Limited
- Incorporated
- 23 July 1985 (41 years)
- Previously known as
- State Street London Limited (until 5 December 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Richard Wheeler
- Controlled by
- State Street Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1986 (40)
Wheeler, Richard
Director · Appointed 25 April 2022
British
Born November 1971
Officer history (25 former)
14 July 2026
30 June 2026
25 April 2022
Appointed Wheeler, Richard as Director
25 April 2022
23 July 2021
5 July 2021
30 October 2020
10 September 2020
10 September 2020
11 March 2020
9 March 2020
26 October 2018
26 October 2018
26 October 2018
26 October 2018
Resigned Shaffi, Imran as Director
26 October 2018
26 October 2018
22 September 2017
Resigned Selian, Paul as Director
21 September 2017
Appointed Shaffi, Imran as Director
17 March 2017
25 May 2016
Appointed Selian, Paul as Director
25 May 2016
Resigned Sunderland, Cheryl as Director
2 December 2015
Resigned Nahkuri, Mikko Antinpoika as Secretary
17 August 2015
Appointed Nahkuri, Mikko Antinpoika as Secretary
30 October 2014
Resigned Thomas, James as Secretary
6 August 2014
Appointed Thomas, James as Secretary
30 May 2014
29 May 2014
29 May 2014
20 May 2013
Resigned Bretagne, Karen Frances as Director
20 May 2013
17 May 2013
Appointed Sunderland, Cheryl as Director
17 May 2013
21 June 2011
21 June 2011
24 November 2007
Appointed Bretagne, Karen Frances as Director
24 October 2007
Resigned Metcalf, Robert James as Director
1 November 2004
1 November 2004
14 May 2004
8 March 2004
8 March 2004
25 June 2003
19 June 2003
Appointed Metcalf, Robert James as Director
31 May 2002
1 May 1994
Resigned Grippa, Vincent as Director
4 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Street Corporation
Corporate entity · Notified 30 June 2016
Has significant influence or control
Corporation
Reg. no. N/A
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 24 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 15 September 2025 | Full accounts | 31 December 2024 |
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