Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
State Street Holdings (UK) Limited
- Incorporated
- 9 December 2011 (14 years)
- Previously known as
- State Street HCL Holdings (UK) Limited (until 14 August 2024)Broomco (4246) Limited (until 13 December 2011)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Barry David MuirClair WilliamsArindam Banerrji
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Officers 3 active
Officer details are public data from the Companies House register.
Muir, Barry David
Director · Appointed 22 August 2024
British
Born January 1972 (54)
Williams, Clair
Director · Appointed 14 August 2024
British
Born March 1968 (58)
Banerrji, Arindam
Director · Appointed 14 November 2023
Indian
Born November 1964
Officer history (15 former)
30 October 2024
Resigned Smith, Nicholas as Secretary
3 September 2024
Resigned Fogarty, Ann Mary as Director
22 August 2024
Appointed Muir, Barry David as Director
14 August 2024
Appointed Williams, Clair as Director
1 August 2024
Resigned Keohane, David Patrick as Director
10 April 2024
10 April 2024
Resigned Rungta, Goutam as Director
14 November 2023
Appointed Banerrji, Arindam as Director
1 May 2023
Resigned Dahanukar, Madhavi as Director
15 December 2022
Appointed Smith, Nicholas as Secretary
14 October 2022
Resigned Batey, Richard Mark as Secretary
22 February 2022
20 January 2022
Resigned Gopalakrishnan, Subramanian as Director
26 October 2021
Appointed Fogarty, Ann Mary as Director
15 October 2021
Resigned Brager, Samuel Michael as Director
18 August 2021
Appointed Rungta, Goutam as Director
18 August 2021
Appointed Dahanukar, Madhavi as Director
18 August 2021
19 January 2021
Resigned Lehner, John as Director
21 February 2018
Resigned Kaplan, Robert as Director
21 February 2018
Appointed Brager, Samuel Michael as Director
23 May 2017
Resigned Taggart, Richard Gregg as Director
23 May 2017
Appointed Lehner, John as Director
28 January 2014
Resigned Conway, Jeff as Director
28 January 2014
Appointed Taggart, Richard Gregg as Director
28 January 2014
Appointed Gopalakrishnan, Subramanian as Director
28 January 2014
Resigned Gupta, Sandip as Director
10 February 2012
Appointed Kaplan, Robert as Director
10 February 2012
10 February 2012
Appointed Batey, Richard Mark as Secretary
10 February 2012
Appointed Keohane, David Patrick as Director
10 February 2012
Appointed Conway, Jeff as Director
9 December 2011
Appointed Gupta, Sandip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09558304
Former controllers (2)
1 April 2024
Ceased HCL Investments (UK) Limited — Owns 75–100% of shares
1 April 2024
Ceased State Street Corporation — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eput Property Trust Nominees Limited Owns more than 25% of shares
State Street Custodial Services (Ireland) Limited Owns more than 25% of shares
State Street Holdings (UK) Limited This company Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Full accounts | 31 March 2025 | ||
| 22 December 2025 | Director's details changed | |||
| 15 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 12 December 2025 | Notification of a person with significant control | |||
| 12 December 2025 | Cessation of a person with significant control |
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