State Street Global Advisors Limited

Active02509928 Private limited company
Incorporated
8 June 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stephen Yeats
Ann Prendergast
Owned by
State Street Corporation
Accounts type
Full
Region
Greater London
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bordessa, Louise
Secretary · Appointed 25 February 2026
Yeats, Stephen
Director · Appointed 13 October 2025
British,Irish
Born July 1979 (47)
Prendergast, Ann
Director · Appointed 23 January 2025
Irish
Born June 1973 (53)
Director · Appointed 11 May 2023
Also at Alistair Byrne Associates Limited, Cfa Society of the UK, A2risk Limited · more companies
British
Born July 1971 (55)
Director · Appointed 13 December 2022
Also at Tesco Personal Finance Group Limited, Tesco Underwriting Limited, Tesco Personal Finance Limited · more companies
British
Born March 1974 (52)
Sotir, Theodore Thomas
Director · Appointed 3 December 2018
American,British
Born January 1958 (68)
Director · Appointed 11 October 2018
Also at Suffolk Agricultural Association, Goldman Sachs Asset Management International, Trinity Park Events Limited · more companies
British
Born April 1958 (68)
Director · Appointed 8 August 2018
British
Born December 1971 (54)
Officer history (59 former)
25 February 2026
Appointed Bordessa, Louise as Secretary
25 February 2026
Resigned Sullivan, Vathoulla as Secretary
13 October 2025
Appointed Yeats, Stephen as Director
30 September 2025
Resigned Castle, Alex Joseph as Director
23 January 2025
Appointed Prendergast, Ann as Director
11 May 2023
Appointed Byrne, Alistair John as Director
13 December 2022
Appointed Currie, Julie Louise as Director
30 June 2022
Resigned Pitha, Ulla Marie as Director
31 May 2021
Resigned Coulter, Cuan Farndell Humphrey as Director
7 October 2019
Appointed Pitha, Ulla Marie as Director
30 July 2019
Resigned Street, William Derek Russell as Director
5 December 2018
Resigned Tobin, Rory Thomas as Director
3 December 2018
Appointed Sotir, Theodore Thomas as Director
11 October 2018
Appointed Sharpe, Karen as Director
8 August 2018
Appointed Sanderson, Scott Victor as Director
30 April 2018
Resigned Kearney, John as Director
20 October 2017
Appointed Coulter, Cuan Farndell Humphrey as Director
20 October 2017
Resigned Karpik, Michael John as Director
19 August 2015
Appointed Tobin, Rory Thomas as Director
31 December 2013
Resigned Raynes, Susan as Director
2 September 2013
Appointed Street, William Derek Russell as Director
28 August 2013
Resigned Fally, Benoit Jean Jules as Director
31 December 2012
Appointed Kearney, John as Director
23 March 2012
Appointed Raynes, Susan as Director
21 December 2011
Resigned Pearce, Nicholas John as Director
10 March 2011
Resigned Lakhani, Kanesh as Director
31 January 2011
Resigned Peacock, Christopher Michael as Director
31 December 2010
Resigned Lacaille, Richard Frederic as Director
4 January 2010
Appointed Peacock, Christopher Michael as Director
4 January 2010
Appointed Castle, Alex Joseph as Director
4 January 2010
Resigned Oliver, Robin Simon Graham as Director
8 January 2009
Resigned Emmanuel, Claudia as Director
13 November 2008
Appointed Fally, Benoit Jean Jules as Director
28 May 2008
Appointed Oliver, Robin Simon Graham as Director
27 May 2008
Resigned Astley, Andrew as Director
6 March 2007
Resigned Fally, Benoit Jean Jules as Director
7 February 2007
Appointed Pearce, Nicholas John as Director
6 February 2007
Resigned Stock, Erich as Director
5 February 2007
Resigned Schock, Jean-Francois as Director
5 February 2007
Resigned Reed, Stewart Guy Spencer as Director
26 January 2007
Resigned Woods, Christopher John as Director
25 January 2007
Resigned Nugee, John Francis as Director
8 December 2006
Resigned Millar, Roland Ralph William as Director
14 November 2006
Appointed Astley, Andrew as Director
10 November 2006
Resigned Costin, David Edward as Director
29 September 2006
Resigned Duncombe, Paul Francis as Director
21 May 2005
Resigned Wightman, Nigel David as Director
10 May 2005
Appointed Sullivan, Vathoulla as Secretary
10 May 2005
Resigned Emmanuel, Claudia as Secretary
15 February 2005
Appointed Fally, Benoit Jean Jules as Director
15 February 2005
Appointed Emmanuel, Claudia as Director
15 December 2004
Resigned Van Setten, Lodewijk Dirk as Director
31 December 2003
Resigned Serhant, John Robert as Director
31 December 2003
Resigned Harbert, Timothy as Director
31 December 2003
Resigned Brown, Alan John as Director
5 March 2003
Resigned Vanstone, Simon as Director
11 February 2003
Appointed Karpik, Michael John as Director
27 May 2002
Resigned Millar, Roland Ralph William as Secretary
27 May 2002
Appointed Emmanuel, Claudia as Secretary
14 November 2001
Appointed Reed, Stewart Guy Spencer as Director
22 November 2000
Appointed Nugee, John Francis as Director
20 October 2000
Resigned Contini, Alain Paul as Director
20 October 2000
Resigned Lin Griem, Elizabeth Janet as Director
20 October 2000
Resigned Orus, Alex as Director
31 July 2000
Appointed Vanstone, Simon as Director
31 July 2000
Appointed Stock, Erich as Director
2 May 2000
Appointed Lacaille, Richard Frederic as Director
2 May 2000
Appointed Van Setten, Lodewijk Dirk as Director
14 April 2000
Resigned Fally, Benoit as Director
7 April 2000
Appointed Costin, David Edward as Director
4 April 2000
Resigned Schueller, Matthias as Director
3 April 2000
Resigned Hoetzendorfer, Wolfgang Alexander as Director
3 April 2000
Resigned Hansen, Henrik Rox as Director
3 April 2000
Resigned Snow, John Richard as Director
31 March 2000
Resigned Detobel, Stephane Guillaume as Director
7 May 1999
7 May 1999
Appointed Millar, Roland Ralph William as Director
7 May 1999
Appointed Woods, Christopher John as Director
9 February 1999
Appointed Millar, Roland Ralph William as Secretary
9 February 1999
Resigned Waller, Patrick as Secretary
9 February 1999
Resigned Waller, Patrick as Director
30 November 1998
Resigned Mark, David Jonathan as Director
19 October 1998
Appointed Schueller, Matthias as Director
13 August 1998
Appointed Hansen, Henrik Rox as Director
26 June 1998
Appointed Lin Griem, Elizabeth Janet as Director
26 June 1998
Appointed Hoetzendorfer, Wolfgang Alexander as Director
24 April 1998
Resigned Jensen, Toni Peter as Director
19 March 1998
Appointed Lakhani, Kanesh as Director
19 March 1998
Resigned Benson, Heather Anne Rebecca as Director
13 August 1997
Appointed Duncombe, Paul Francis as Director
8 July 1997
Resigned Mossop, Christopher John as Director
13 March 1997
Appointed Contini, Alain Paul as Director
13 March 1997
Appointed Wightman, Nigel David as Director
13 March 1997
Appointed Snow, John Richard as Director
13 March 1997
Appointed Detobel, Stephane Guillaume as Director
13 January 1997
Appointed Jensen, Toni Peter as Director
13 January 1997
Appointed Orus, Alex as Director
13 January 1997
Appointed Fally, Benoit as Director
13 January 1997
Appointed Mark, David Jonathan as Director
18 June 1996
Appointed Serhant, John Robert as Director
18 June 1996
Resigned Stonberg, Peter Michael as Director
27 June 1995
Appointed Stonberg, Peter Michael as Director
18 January 1995
Appointed Brown, Alan John as Director
18 January 1995
Appointed Benson, Heather Anne Rebecca as Director
13 January 1995
Resigned Vitale, Ralph Francis as Director
8 December 1994
Appointed Mossop, Christopher John as Director
14 October 1994
Resigned Miller, David John as Director
20 December 1993
Resigned Greenhorn, Alan Simpson as Director
25 May 1993
Resigned Ballesteros, Michael Angel as Director
25 May 1993
Resigned Duke, Lawrence Kenneth as Director
25 May 1993
Resigned Ruzicka, Jeffrey Friser as Director
25 May 1993
Resigned Shelton, Stanley Wade as Director
25 May 1993
Appointed Vitale, Ralph Francis as Director
25 May 1993
Appointed Greenhorn, Alan Simpson as Director
15 January 1993
Resigned Kumar, Skanda Thuraisingham as Director
1 July 1992
Appointed Miller, David John as Director
1 July 1992
Appointed Kumar, Skanda Thuraisingham as Director
30 October 1990
Appointed Schock, Jean-Francois as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State Street Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Massachusetts Corporation

Filings 344

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
27 April 2026Full accounts31 December 2025
25 February 2026Termination of appointment of a secretary
25 February 2026Appointment of a secretary
25 February 2026Secretary's details changed
Show all 344 filings

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