Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
State Street Europe Limited
- Incorporated
- 1 August 1997 (29 years)
- Previously known as
- State Street Bank Europe Limited (until 30 September 2015)State Street Europe Holdings Limited (until 21 April 1998)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Patrick Gillen
- Controlled by
- State Street Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Churchill PlaceLondonE14 5HJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Gillen, Patrick
Director · Appointed 12 December 2023
Irish
Born June 1969 (57)
British
Born November 1967
Officer history (54 former)
30 April 2024
30 April 2024
12 December 2023
Appointed Gillen, Patrick as Director
20 October 2023
14 July 2020
13 July 2020
30 June 2020
30 June 2020
Resigned Stansbury, Robert as Director
29 January 2020
Resigned Moran, Christine as Director
29 January 2020
24 April 2019
3 December 2018
3 October 2018
2 October 2018
2 January 2018
Appointed Moran, Christine as Director
15 November 2017
Resigned Chebator, Kimberly Newell as Director
6 September 2017
Resigned Fairweather, Howard as Director
17 August 2017
Appointed Stansbury, Robert as Director
23 May 2017
17 March 2017
Resigned Wright, Nicholas as Director
22 July 2016
Appointed Wright, Nicholas as Director
30 March 2016
2 December 2015
Resigned Nahkuri, Mikko Antinpoika as Secretary
29 January 2015
Appointed Nahkuri, Mikko Antinpoika as Secretary
31 December 2014
25 December 2014
14 November 2014
30 October 2014
Resigned Thomas, James, Mr. as Secretary
31 July 2014
Resigned Robertson, Alan James as Director
29 May 2014
27 November 2013
26 November 2013
Appointed Chebator, Kimberly Newell as Director
31 July 2013
Resigned Gavell, Stefan Michel as Director
31 July 2013
Resigned Zornoza, Simon as Director
31 December 2012
19 December 2012
5 December 2012
24 September 2012
Resigned Steel, Andrea as Secretary
22 August 2012
Appointed Fairweather, Howard as Director
17 August 2012
Appointed Thomas, James, Mr. as Secretary
9 February 2012
Appointed Robertson, Alan James as Director
25 August 2011
11 August 2011
Resigned Clark, James Forbes as Director
11 August 2011
Appointed Steel, Andrea as Secretary
11 August 2011
30 September 2010
26 April 2010
Resigned Taylor, Christopher Robert Clifford as Director
8 December 2009
Appointed Clark, James Forbes as Director
8 December 2009
8 December 2009
1 April 2009
1 April 2009
8 October 2008
Resigned Esswein, Klaus Karl as Director
21 May 2008
Appointed Taylor, Christopher Robert Clifford as Director
21 May 2008
21 May 2008
14 April 2008
Resigned Caverly, Timothy John as Director
28 March 2007
22 January 2007
Resigned Baker, Peter Frederick as Director
29 September 2006
Resigned Duncombe, Paul Francis as Director
27 September 2006
27 September 2006
27 September 2006
19 July 2006
Appointed Baker, Peter Frederick as Director
19 July 2006
Appointed Zornoza, Simon as Director
19 July 2006
19 July 2006
19 July 2006
Appointed Duncombe, Paul Francis as Director
10 July 2006
30 June 2006
21 May 2005
30 March 2005
Appointed Gavell, Stefan Michel as Director
29 March 2005
29 March 2005
Resigned Morin, Sharon Baker as Secretary
5 January 2005
Resigned Towers, John Roy as Director
28 September 2004
Resigned Cutrell, Charles as Secretary
28 September 2004
Appointed Morin, Sharon Baker as Secretary
30 June 2002
Resigned Mcloughlin Jr, Maurice E as Secretary
5 March 2002
Appointed Towers, John Roy as Director
5 March 2002
31 December 2001
25 September 2001
25 September 2001
25 September 2001
Appointed Caverly, Timothy John as Director
25 September 2001
Resigned Gavell, Stefan Michel as Director
25 September 2001
25 September 2001
25 September 2001
25 September 2001
Appointed Esswein, Klaus Karl as Director
16 December 2000
6 December 2000
13 September 2000
31 December 1999
Resigned Carleton, Dale as Director
15 April 1999
Resigned Lopardo, Nicholoas as Director
15 April 1999
3 December 1998
Appointed Mcloughlin Jr, Maurice E as Secretary
4 August 1998
4 August 1998
28 July 1998
30 June 1998
20 April 1998
20 April 1998
20 April 1998
20 April 1998
20 April 1998
Appointed Gavell, Stefan Michel as Director
20 April 1998
20 April 1998
Appointed Lopardo, Nicholoas as Director
20 April 1998
1 August 1997
Appointed Carleton, Dale as Director
1 August 1997
1 August 1997
Appointed Cutrell, Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Street Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. N/A
Holdings 3
Companies where State Street Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 12 August 2024 | Group of companies' accounts | 31 December 2023 |
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