Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
State Street Gic Holdings Limited
- Incorporated
- 14 June 2005 (21 years)
- Previously known as
- State Street GCM Clearing Nominees Limited (until 5 December 2018)Glowmist Limited (until 27 June 2005)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- State Street Corporation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1986 (40)
Director · Appointed 28 August 2020
American
Born January 1975 (51)
Officer history (23 former)
14 July 2026
8 July 2026
23 July 2021
5 July 2021
30 October 2020
2 September 2020
28 August 2020
11 March 2020
9 March 2020
26 October 2018
26 October 2018
26 October 2018
26 October 2018
26 October 2018
26 October 2018
16 March 2017
31 October 2016
31 October 2016
24 April 2015
Resigned Kloss, Ruediger as Secretary
31 October 2014
Resigned Scullion, Stephen as Director
30 October 2014
Appointed Kloss, Ruediger as Secretary
30 October 2014
30 October 2014
30 October 2014
Resigned Thomas, James as Secretary
31 May 2014
Resigned Scott, Iain Albert Marshall as Director
17 September 2013
Appointed Thomas, James as Secretary
17 September 2013
Resigned Steel, Andrea as Secretary
18 August 2011
Appointed Steel, Andrea as Secretary
18 August 2011
30 September 2010
8 June 2009
18 March 2009
1 April 2008
1 April 2008
Appointed Scullion, Stephen as Director
1 April 2008
1 April 2008
1 April 2008
Appointed Scott, Iain Albert Marshall as Director
26 July 2007
30 November 2006
30 November 2006
30 November 2006
27 June 2005
27 June 2005
27 June 2005
27 June 2005
14 June 2005
14 June 2005
14 June 2005
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
Corporate
Reg. no. N/A
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 |
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