Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
State Street Trustees Limited
- Incorporated
- 24 October 1994 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Donald John CargillGrant Garfield Thomas
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceLondonE14 5HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born April 1979 (47)
Cargill, Donald John
Director · Appointed 15 September 2023
British
Born September 1966 (60)
Thomas, Grant Garfield
Director · Appointed 20 July 2023
British
Born November 1973
Director · Appointed 1 November 2021
British,American,Irish
Born January 1978 (48)
Officer history (52 former)
31 December 2025
3 July 2025
10 November 2023
15 September 2023
Appointed Cargill, Donald John as Director
9 August 2023
20 July 2023
Appointed Thomas, Grant Garfield as Director
12 May 2023
1 November 2021
1 October 2021
9 February 2021
Resigned Allis, Brian Steven as Director
9 February 2021
14 February 2020
31 December 2019
21 November 2019
14 January 2019
21 June 2018
17 May 2018
18 April 2018
Resigned Paterson, Gerard as Secretary
11 September 2017
25 April 2017
12 May 2016
Resigned Adams, Gareth Anthony as Director
24 October 2014
Appointed Allis, Brian Steven as Director
31 July 2014
20 December 2013
Resigned Morsia, Linda Elizabeth as Director
31 January 2013
Resigned Banks, Darren James as Director
15 March 2012
Appointed Morsia, Linda Elizabeth as Director
16 September 2011
16 September 2011
Resigned Clark, James Forbes as Director
4 August 2011
Resigned Stocks, Francis William Richard as Director
19 July 2011
Appointed Adams, Gareth Anthony as Director
15 February 2011
Appointed Paterson, Gerard as Secretary
31 January 2011
3 November 2010
Resigned Moxham, Elizabeth Ann as Secretary
30 September 2010
15 April 2010
Resigned Pool, Thomas Richard as Director
15 April 2010
15 April 2010
1 April 2009
Resigned Johnston, Robert as Director
21 July 2008
21 July 2008
26 June 2008
4 June 2008
Appointed Clark, James Forbes as Director
31 March 2008
31 January 2008
31 December 2007
27 June 2007
Appointed Banks, Darren James as Director
27 June 2007
Appointed Moxham, Elizabeth Ann as Secretary
17 June 2007
Appointed Johnston, Robert as Director
1 March 2007
Resigned Brooks, Karen Michelle as Secretary
18 July 2006
15 June 2006
8 December 2005
Resigned Findlay, Rachel Sophia Mary as Secretary
8 December 2005
Appointed Brooks, Karen Michelle as Secretary
11 November 2005
Appointed Pool, Thomas Richard as Director
19 January 2005
Resigned Thomson, Gordon David as Director
26 November 2004
26 November 2004
17 June 2004
Appointed Stocks, Francis William Richard as Director
28 January 2004
Resigned Wolff, Steven as Director
19 December 2003
11 December 2003
14 July 2003
14 July 2003
Appointed Findlay, Rachel Sophia Mary as Secretary
6 February 2003
Appointed Thomson, Gordon David as Director
6 February 2003
6 February 2003
Appointed Wolff, Steven as Director
1 October 2002
1 August 2002
28 June 2002
20 June 2002
Resigned Smith, Kate Susan as Director
30 November 2001
Appointed Smith, Kate Susan as Director
19 November 2001
Resigned Wallace, Patricia Ann as Director
19 November 2001
Resigned Wolff, Steven as Director
7 June 2001
7 June 2001
7 June 2001
26 April 2001
Resigned Worthen, Barbara Bittmann as Director
26 April 2001
23 April 2001
Appointed Wallace, Patricia Ann as Director
7 August 2000
Appointed Worthen, Barbara Bittmann as Director
7 August 2000
7 August 2000
Appointed Wolff, Steven as Director
7 August 2000
Resigned Logue, Ronald Edward as Director
7 August 2000
7 August 2000
7 August 2000
1 April 1999
1 April 1999
4 December 1997
4 December 1997
4 December 1997
4 December 1997
4 December 1997
Appointed Logue, Ronald Edward as Director
4 December 1997
4 December 1997
4 December 1997
22 November 1994
22 November 1994
22 November 1994
22 November 1994
22 November 1994
22 November 1994
22 November 1994
22 November 1994
22 November 1994
24 October 1994
24 October 1994
24 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03413759
Group structure 4 companies
Ownership group derived from the Companies House PSC register
State Street (UK) Service Company Limited Owns 75–100% of shares
State Street Partnered Trading UK Limited Owns 75–100% of shares
State Street Trustees Limited This company Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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