Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
State Street Services (UK) Limited
- Incorporated
- 25 January 2006 (20 years)
- Previously known as
- Mourant Services (London) Limited (until 2 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Hugh O’brienDavid John Geraghty
- Controlled by
- State Street Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Churchill PlaceLondonE14 5HJ
Officers 2 active
Officer details are public data from the Companies House register.
O’brien, James Hugh
Director · Appointed 11 March 2025
British
Born November 1962
Geraghty, David John
Director · Appointed 7 February 2020
British
Born March 1981 (45)
Officer history (25 former)
11 March 2025
Appointed O’brien, James Hugh as Director
11 March 2025
Resigned Smith, Keppel as Director
29 October 2021
Appointed Smith, Keppel as Director
29 October 2021
7 February 2020
Appointed Geraghty, David John as Director
7 February 2020
19 July 2019
30 August 2018
8 August 2018
18 June 2018
20 July 2017
19 July 2017
23 June 2016
17 June 2016
19 January 2016
18 January 2016
14 January 2016
14 January 2016
9 July 2015
23 December 2014
22 December 2014
1 May 2013
18 April 2013
10 August 2012
19 July 2012
31 January 2012
25 January 2012
10 August 2011
24 May 2010
24 May 2010
24 May 2010
26 February 2010
Resigned Rigby, Gareth Andrew as Director
12 November 2009
Resigned Pichler, Peter Joseph as Director
18 March 2008
Appointed Rigby, Gareth Andrew as Director
5 February 2008
Resigned Rigby, Gareth Andrew as Director
5 February 2008
Resigned Scholfield, William Brian as Director
17 January 2007
Appointed Scholfield, William Brian as Director
17 January 2007
17 January 2007
Appointed Rigby, Gareth Andrew as Director
18 September 2006
31 March 2006
31 March 2006
24 February 2006
Appointed Pichler, Peter Joseph as Director
24 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
25 January 2006
25 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Street Corporation
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. Ma Secretary Of State Id Number 42456637
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 July 2026 | Director's details changed | |||
| 10 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 |
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