Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
State Street GS Performance Services Limited
- Incorporated
- 8 June 1984 (42 years)
- Previously known as
- The World Markets Company Public Limited Company (until 5 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Adam Neil BumsteadPaul James CostelloStephen John Samuel Olford
- Owned by
- State Street Corporation
- Accounts type
- Full
- Region
- Scotland
- Address
- Quartermile 310 Nightingale WayEdinburghEH3 9EG
Officers 3 active
Officer details are public data from the Companies House register.
Bumstead, Adam Neil
Director · Appointed 18 July 2025
British
Born January 1986 (40)
Costello, Paul James
Director · Appointed 18 September 2024
British
Born July 1975 (51)
Olford, Stephen John Samuel
Director · Appointed 16 October 2023
British
Born May 1970 (56)
Officer history (72 former)
18 July 2025
Appointed Bumstead, Adam Neil as Director
3 June 2025
Resigned Robertson, Frances Andrea as Director
18 September 2024
Appointed Costello, Paul James as Director
20 August 2024
Resigned Tiller, Rosemary Jean as Director
16 October 2023
Appointed Olford, Stephen John Samuel as Director
19 September 2023
31 August 2021
Resigned Philip, Mark as Director
17 August 2021
Appointed Robertson, Frances Andrea as Director
19 November 2020
Resigned Bammeke, Junior as Secretary
8 April 2020
31 December 2019
Resigned Stark, Graeme as Director
2 January 2019
Appointed Bammeke, Junior as Secretary
2 January 2019
Resigned Desai, Mahesh as Secretary
29 November 2018
Appointed Philip, Mark as Director
29 November 2018
Resigned Patrizio, Jeanette Anne as Director
21 November 2018
Appointed Desai, Mahesh as Secretary
21 November 2018
Resigned Feely, Deirdre as Secretary
20 August 2018
Appointed Feely, Deirdre as Secretary
20 August 2018
Resigned Hirani, Daksha as Secretary
22 June 2017
Resigned Gilbert, David Hugh as Secretary
22 June 2017
Appointed Hirani, Daksha as Secretary
22 March 2017
Resigned Gregson, Michael William as Secretary
22 March 2017
Appointed Gilbert, David Hugh as Secretary
18 May 2016
Resigned Gavell, Stefan Michel as Director
18 May 2016
18 May 2016
Appointed Tiller, Rosemary Jean as Director
18 May 2016
Resigned Donohue, Jessica Tjornhom as Director
26 May 2015
Resigned Ryan, Carol as Director
19 May 2015
18 May 2015
Resigned Williams, Peter Anthony as Director
16 December 2014
30 October 2014
Appointed Gregson, Michael William as Secretary
30 October 2014
Resigned Thomas, James Alfred, Mr. as Secretary
21 July 2014
Resigned Gregson, Michael as Director
1 July 2014
1 July 2014
Appointed Donohue, Jessica Tjornhom as Director
1 July 2014
Appointed Gavell, Stefan Michel as Director
1 July 2014
Appointed Williams, Peter Anthony as Director
22 July 2013
Appointed Ryan, Carol as Director
9 November 2012
Resigned Steel, Andrea as Secretary
9 November 2012
Appointed Thomas, James Alfred, Mr. as Secretary
16 September 2011
Appointed Steel, Andrea as Secretary
16 September 2011
16 September 2011
16 September 2011
Appointed Stark, Graeme as Director
10 March 2009
Resigned Lambert, Eric Neil as Director
12 January 2009
Appointed Gregson, Michael as Director
18 December 2008
17 May 2008
Resigned Conway, Jeff as Director
1 February 2006
Appointed Patrizio, Jeanette Anne as Director
20 June 2005
Appointed Lambert, Eric Neil as Director
11 March 2005
Resigned Sinclair, Ian Robert as Director
19 July 2004
19 July 2004
Resigned Cuocolo, Kathleen as Director
19 July 2004
19 July 2004
11 May 2004
30 September 2003
Resigned Wallace, Patricia Ann as Director
19 August 2003
3 July 2003
Appointed Sinclair, Ian Robert as Director
31 March 2003
31 January 2003
Appointed Conway, Jeff as Director
31 January 2003
31 January 2003
31 January 2003
Resigned Findlay, Alan Scott as Director
31 January 2003
31 January 2003
Appointed Cuocolo, Kathleen as Director
31 January 2003
31 January 2003
Appointed Wallace, Patricia Ann as Director
31 January 2003
7 February 2002
7 February 2002
7 February 2002
Appointed Findlay, Alan Scott as Director
21 November 2001
Resigned Marziniak, Juergen as Director
31 May 2001
31 March 2001
15 March 2001
14 February 2001
14 February 2001
26 January 2001
Appointed Marziniak, Juergen as Director
28 September 2000
31 March 2000
16 December 1999
16 December 1999
16 December 1999
23 November 1999
Resigned Soltis, M Stephen as Director
22 November 1999
Resigned Thomas, William as Director
12 November 1999
12 November 1999
8 December 1998
8 December 1998
8 December 1998
31 July 1998
28 May 1998
25 March 1998
Resigned Scott, Owen Rae as Director
25 March 1998
25 March 1998
Resigned Burnet, Patrick John as Director
25 March 1998
Resigned Lambert, Eric Nial as Director
17 March 1998
Resigned Crawford, Stewart Ainslie as Director
27 February 1998
Resigned Stephenson, Ian Walker as Director
27 February 1998
27 February 1998
Resigned Henderson, Alexa Hamilton as Director
27 February 1998
Resigned Morrison, Miles as Director
27 February 1998
Resigned Williams, John Christopher James as Director
27 February 1998
Resigned Warrington, Peter as Director
27 February 1998
27 February 1998
Resigned Roy, Ian Mclaren as Director
27 February 1998
Resigned Kay, Colin John as Director
27 February 1998
Resigned Boston, Christopher Ronald as Director
27 February 1998
Resigned Haddow, John as Director
27 February 1998
25 February 1998
Appointed Thomas, William as Director
25 February 1998
Appointed Soltis, M Stephen as Director
26 November 1997
Resigned Harkin, Patrick Pearce as Director
4 July 1997
Appointed Morrison, Miles as Director
4 July 1997
Appointed Lambert, Eric Nial as Director
4 July 1997
Appointed Stephenson, Ian Walker as Director
4 July 1997
Appointed Henderson, Alexa Hamilton as Director
31 July 1996
Resigned Angus, Ian Wilson as Director
25 April 1996
Resigned Fairlie, Carole as Director
25 April 1996
Resigned Kiley, Charles Francis as Director
13 October 1995
Resigned Hogg, John George Lockie as Director
29 September 1994
16 May 1994
Appointed Kiley, Charles Francis as Director
1 March 1994
Appointed Fairlie, Carole as Director
1 March 1994
Appointed Haddow, John as Director
1 March 1994
Appointed Roy, Ian Mclaren as Director
1 March 1994
1 March 1994
Appointed Boston, Christopher Ronald as Director
1 March 1994
Appointed Kay, Colin John as Director
1 March 1994
11 January 1991
Resigned Walker, Catherine Linda as Director
18 January 1990
Appointed Walker, Catherine Linda as Director
7 December 1989
Resigned Watters, James as Director
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
Right to appoint and remove directors
Corporation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2025 | Appointment of a director | |||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 17 July 2025 |
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