State Street Unit Trust Management Limited

Active02669933 Private limited company
Incorporated
10 December 1991 (34 years)
Industry
Activities of unit trusts (64302)
Financial intermediation not elsewhere classified (64999)
Directors
Thomas William Coghlan
Barbara Maria Healy
Lim Siong Kwong Lam Thuon Mine
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 6 active

Officer details are public data from the Companies House register.

Bordessa, Louise
Secretary · Appointed 25 February 2026
Coghlan, Thomas William
Director · Appointed 2 January 2026
Irish
Born July 1972 (54)
Healy, Barbara Maria
Director · Appointed 2 January 2026
Irish
Born October 1968 (58)
Lam Thuon Mine, Lim Siong Kwong
Director · Appointed 2 January 2026
Luxembourger
Born July 1966 (60)
Linnane, Eric Francis
Director · Appointed 2 January 2026
Irish
Born February 1970 (56)
Bridger, Rebecca Jane
Director · Appointed 2 April 2020
British
Born January 1983 (43)
Officer history (38 former)
25 February 2026
Resigned Sullivan, Vathoulla as Secretary
25 February 2026
Appointed Bordessa, Louise as Secretary
2 January 2026
Appointed Linnane, Eric Francis as Director
2 January 2026
Appointed Healy, Barbara Maria as Director
2 January 2026
Appointed Coghlan, Thomas William as Director
2 January 2026
Appointed Lam Thuon Mine, Lim Siong Kwong as Director
2 January 2026
Resigned Parry, Victoria Alice as Director
2 January 2026
Resigned Fernandes, Colin as Director
2 January 2026
Resigned Wightman, Nigel David as Director
6 January 2023
Resigned Castle, Alex Joseph as Director
3 January 2023
Appointed Fernandes, Colin as Director
2 April 2020
Appointed Bridger, Rebecca Jane as Director
21 October 2019
Appointed Wightman, Nigel David as Director
30 July 2019
Resigned Street, William Derek Russell as Director
24 April 2017
Resigned Karpik, Michael John as Director
12 April 2017
Appointed Parry, Victoria Alice as Director
16 April 2014
Appointed Street, William Derek Russell as Director
31 December 2013
Resigned Raynes, Susan as Director
15 August 2012
Appointed Castle, Alex Joseph as Director
19 April 2012
Resigned Mooney, Patrick Kieran as Director
23 March 2012
Appointed Raynes, Susan as Director
21 December 2011
Resigned Pearce, Nicholas John as Director
21 November 2011
Appointed Karpik, Michael John as Director
10 March 2011
Resigned Lakhani, Kanesh as Director
8 January 2009
Resigned Emmanuel, Claudia as Director
2 March 2007
Appointed Pearce, Nicholas John as Director
8 December 2006
Resigned Millar, Roland Ralph William as Director
15 November 2006
Appointed Lakhani, Kanesh as Director
10 November 2006
Resigned Costin, David Edward as Director
29 September 2006
Resigned Duncombe, Paul Francis as Director
17 May 2006
Appointed Mooney, Patrick Kieran as Director
4 January 2006
Resigned O'Carroll, Eilin Marie as Secretary
4 January 2006
Appointed Sullivan, Vathoulla as Secretary
21 May 2005
Resigned Wightman, Nigel David as Director
10 May 2005
Appointed Duncombe, Paul Francis as Director
10 May 2005
Resigned Emmanuel, Claudia as Secretary
10 May 2005
Appointed O'Carroll, Eilin Marie as Secretary
15 February 2005
Appointed Emmanuel, Claudia as Director
15 December 2004
Resigned Van Setten, Lodewijk Dirk as Director
27 May 2002
Appointed Emmanuel, Claudia as Secretary
27 May 2002
Resigned Millar, Roland Ralph William as Secretary
6 February 2001
Appointed Van Setten, Lodewijk Dirk as Director
31 January 2001
Resigned Collacott, Peter Barrie as Director
23 March 2000
Resigned Waller, Patrick as Director
23 March 2000
Appointed Millar, Roland Ralph William as Director
23 March 2000
Appointed Millar, Roland Ralph William as Secretary
23 March 2000
Appointed Collacott, Peter Barrie as Director
23 March 2000
Resigned Waller, Patrick as Secretary
23 March 2000
Appointed Costin, David Edward as Director
23 March 2000
Resigned Bilbe, David John as Director
30 April 1999
Resigned Bright, Peter James as Director
25 November 1998
Resigned Warner, Nigel as Director
1 February 1998
Appointed Warner, Nigel as Director
11 September 1997
Appointed Wightman, Nigel David as Director
11 September 1997
Resigned Brown, Alan John as Director
29 August 1997
Resigned Murdock, Michael Hill as Director
18 June 1996
Resigned Cassidy, Charles T as Director
18 June 1996
Resigned Harbert, Timothy as Director
18 June 1996
Resigned Harbert, Timothy Berlin as Director
18 June 1996
18 June 1996
Appointed Murdock, Michael Hill as Director
18 June 1996
Appointed Bilbe, David John as Director
18 June 1996
Appointed Bright, Peter James as Director
27 June 1995
Appointed Harbert, Timothy Berlin as Director
27 June 1995
Appointed Brown, Alan John as Director
14 October 1994
Resigned Miller, David John as Director
12 May 1994
Appointed Cassidy, Charles T as Director
1 October 1992
Appointed Waller, Patrick as Director
9 September 1992
Appointed Miller, David John as Director
9 September 1992
Resigned Kumar, Skanda Thuraisingham as Director
13 April 1992
Appointed Waller, Patrick as Secretary
13 April 1992
Resigned Kumar, Skanda Thuraisingham as Secretary
10 April 1992
Appointed Kumar, Skanda Thuraisingham as Director
10 April 1992
Appointed Findlay-Shirras, Douglas Richard as Director
10 April 1992
Appointed Harbert, Timothy as Director
10 April 1992
Appointed Kumar, Skanda Thuraisingham as Secretary
10 April 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 April 1992
Resigned Jones, Alan Michael as Director
10 April 1992
Resigned Richards, Martin Edgar as Nominee Director
6 December 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 December 1991
Appointed Jones, Alan Michael as Director
6 December 1991
Appointed Richards, Martin Edgar as Nominee 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 195

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates8 June 2026
4 May 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 195 filings

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