STATE STREET NOMINEES LIMITED

Company summary

Company number: 01542561
Status: ACTIVE
Incorporated / age: 30 January 198145 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Nicola ACTIVE	Director	15 Jun 2026		Scotland	January 1978	20, Churchill Place, Canary Wharf, London, E14 5HJ
KELLY, Sinead ACTIVE	Director	07 Dec 2017		United Kingdom	September 1977	20, Churchill Place Canary Wharf, London, E14 5HJ, United Kingdom
SUMMERS, Deborah ACTIVE	Director	15 Jun 2026		Scotland	July 1975	20, Churchill Place, Canary Wharf, London, E14 5HJ
WOTHERSPOON, Louise ACTIVE	Director	17 Aug 2017		Scotland	November 1967	20, Churchill Place, Canary Wharf, London, E14 5HJ
WALLER, Patrick RESIGNED	Secretary		01 Nov 2004			State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2004	04 Oct 2010			10, Upper Bank Street, London, E14 5JJ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	04 Oct 2010	30 May 2014			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ADAIR, Robert RESIGNED	Director	12 Jul 2018	02 Dec 2022	United Kingdom	October 1985	20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England
ADENUBI, Eniola Oluwaseun RESIGNED	Director	07 Dec 2017	31 Dec 2018	United Kingdom	May 1975	20, Churchill Place Canary Wharf, London, E14 5HJ, United Kingdom
ANDERSON, Eric RESIGNED	Director	29 Jan 2001	07 May 2002		July 1974	Flat 6, 50 Ladbroke Grove, London, W11 2PA
BANKS, Graham Thomas RESIGNED	Director	29 Jan 2001	07 May 2002		January 1950	50 Dorothy Gardens, Thunderley, Essex, SS7 3AE
CAVAYE, Kevin RESIGNED	Director	24 Feb 1992	18 Apr 2001		July 1957	150 Deans Lane, Edgware, Middlesex, HA8 9NT
CLARK, Nigel RESIGNED	Director		07 May 2002		January 1962	75 Crofton Road, Orpington, Kent, BR6 8HU
COSTA, Anthony Louis Leonard RESIGNED	Director	04 Jan 1999	07 May 2002		June 1969	7 Matlock Gardens, Hornchurch, Essex, RM12 6HX
CROKE, Brian Patrick RESIGNED	Director	14 Sep 1998	07 May 2002		May 1958	57 Emlyn Road, London, W12 9TG
CULLEN, Lorne RESIGNED	Director	13 Jun 2024	12 Jun 2026	Scotland	January 1975	20, Churchill Place, Canary Wharf, London, E14 5HJ
D ANGELO, Cheryl RESIGNED	Director	31 May 2002	30 Nov 2006		July 1964	State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF
DRAKE, Alan RESIGNED	Director		31 May 2002		June 1947	55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
FLETCHER, Paul RESIGNED	Director	14 Sep 1998	12 Dec 2003		November 1951	49 Chestnut Avenue, West Wickham, Kent, BR4 9ET
FORSYTH, Scott RESIGNED	Director	02 Dec 2022	13 Jun 2024	United Kingdom	April 1973	20, Churchill Place, Canary Wharf, London, E14 5HJ
FOULKES, Paul Nicholas Peter RESIGNED	Director	09 Sep 1999	07 May 2002		December 1973	36 Blythe Way, Maldon, Essex, CM9 6UE
GILES, Tracy RESIGNED	Director		01 Feb 1997		November 1962	39 Fairmead, Bickley, Bromley, Kent, BR1 2JT
HISKEY, Richard George RESIGNED	Director		21 Aug 2000		August 1961	14 St Johns Avenue, Chelmsford, Essex, CM2 0UA
HUMMERSTONE, Kenneth James RESIGNED	Director	09 Jun 2009	02 Dec 2022	Scotland	February 1969	20, Churchill Place, Canary Wharf, London, E14 5HJ
LANE, Steven Maxwell RESIGNED	Director		20 Nov 1991		April 1950	74 St Peters Avenue, Cavesham, Reading, Berkshire, RG4 7DL
LAVOIE, Wendy RESIGNED	Director	01 Sep 2002	16 Jun 2004		March 1966	State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF
LOVEY, Paula RESIGNED	Director	18 May 2000	07 May 2002		September 1972	69 Hazlemere Road, Benfleet, Essex, SS7 4AF
MADDOCK, William Howard RESIGNED	Director	14 Sep 1998	31 Aug 2002		June 1957	18 Hall Road, London, NW8 9RB
MCCABE, James RESIGNED	Director	30 Nov 2006	09 Jun 2009		August 1959	State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
MITCHELL, Sharon Mary RESIGNED	Director	28 Mar 2000	07 May 2002		December 1971	33 South Park Drive, Ilford, Essex, IG3 9AA
MUNDY, Gerald John RESIGNED	Director		14 Sep 1998		April 1963	78 Bentry Road, Dagenham, Essex, RM8 3PP
OLFORD, Stephen John Samuel RESIGNED	Director	16 Jun 2004	18 Aug 2017	United Kingdom	May 1970	20, Churchill Place, Canary Wharf, London, E14 5HJ
PEWSEY, Timothy RESIGNED	Director	02 Jan 1996	07 May 2002		October 1958	144 Blenheim Chase, Southend On Sea, Essex, SS9 3HH
REED, David RESIGNED	Director	02 Dec 2022	31 Mar 2026	United Kingdom	June 1965	20, Churchill Place, Canary Wharf, London, E14 5HJ
REGAN, John Arthur RESIGNED	Director		24 Mar 2004	England	April 1957	5 Oaklands Close, Bexley Heath, Kent, DA6 7AP
SCULLION, Stephen RESIGNED	Director	12 Jul 2017	12 Jul 2018	United Kingdom	October 1975	20, Churchill Place, Canary Wharf, London, England, E14 5HJ, England
SMITH, Keith Alfred RESIGNED	Director		14 Jan 1994		August 1958	69 St Margarets Avenue, Sutton, Surrey, SM3 9TX
SMITH, Paula Carol Eileen RESIGNED	Director	28 Mar 2000	07 May 2002		December 1973	211 Ladlands,Dawson Heights,, Overhill Road, London, SE22 0PP
SOANES, Raymond James RESIGNED	Director	14 Sep 1998	12 May 2000		July 1973	96 Brownlow Road, London, N11 2BP
SUMMERS, Deborah Anne RESIGNED	Director	04 Oct 2010	13 Jul 2017	United Kingdom	July 1975	20, Churchill Place, Canary Wharf, London, E14 5HJ
SURENDRAW, Poopalasingham RESIGNED	Director	05 Aug 1996	18 Apr 2001		February 1960	45 Kingsley Road, Harrow, Middlesex, HA2 8LE
TAYLOR, Nicholas Paul RESIGNED	Director		31 Mar 1994		August 1956	1 Rydal Close, Rayleigh, Essex, SS6 8LH
TIERNEY, Pauline RESIGNED	Director	30 Nov 2006	26 Jul 2007		February 1971	State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
WELCH, Sonia Carol Ann RESIGNED	Director	02 Jan 1996	24 Mar 2004		November 1964	51 Wyre Grove, Hayes, Middlesex, UB3 4PJ
YAMIN, Rahaman Alfem RESIGNED	Director		12 Dec 2003		November 1961	4 Briarswood Way, Green Street Green, Orpington, Kent, BR6 6LU

BARRETT, Nicola ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: Scotland
Date of birth: January 1978
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

KELLY, Sinead ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 20, Churchill Place Canary Wharf, London, E14 5HJ, United Kingdom

SUMMERS, Deborah ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: Scotland
Date of birth: July 1975
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WOTHERSPOON, Louise ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: Scotland
Date of birth: November 1967
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WALLER, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2004
Address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 04 Oct 2010
Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 30 May 2014
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ADAIR, Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England

ADENUBI, Eniola Oluwaseun RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Churchill Place Canary Wharf, London, E14 5HJ, United Kingdom

ANDERSON, Eric RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 07 May 2002
Date of birth: July 1974
Address: Flat 6, 50 Ladbroke Grove, London, W11 2PA

BANKS, Graham Thomas RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 07 May 2002
Date of birth: January 1950
Address: 50 Dorothy Gardens, Thunderley, Essex, SS7 3AE

CAVAYE, Kevin RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 18 Apr 2001
Date of birth: July 1957
Address: 150 Deans Lane, Edgware, Middlesex, HA8 9NT

CLARK, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2002
Date of birth: January 1962
Address: 75 Crofton Road, Orpington, Kent, BR6 8HU

COSTA, Anthony Louis Leonard RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 07 May 2002
Date of birth: June 1969
Address: 7 Matlock Gardens, Hornchurch, Essex, RM12 6HX

CROKE, Brian Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 07 May 2002
Date of birth: May 1958
Address: 57 Emlyn Road, London, W12 9TG

CULLEN, Lorne RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 12 Jun 2026
Country of Residence: Scotland
Date of birth: January 1975
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

D ANGELO, Cheryl RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Nov 2006
Date of birth: July 1964
Address: State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF

DRAKE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: June 1947
Address: 55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS

FLETCHER, Paul RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 12 Dec 2003
Date of birth: November 1951
Address: 49 Chestnut Avenue, West Wickham, Kent, BR4 9ET

FORSYTH, Scott RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

FOULKES, Paul Nicholas Peter RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 07 May 2002
Date of birth: December 1973
Address: 36 Blythe Way, Maldon, Essex, CM9 6UE

GILES, Tracy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: November 1962
Address: 39 Fairmead, Bickley, Bromley, Kent, BR1 2JT

HISKEY, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Date of birth: August 1961
Address: 14 St Johns Avenue, Chelmsford, Essex, CM2 0UA

HUMMERSTONE, Kenneth James RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 02 Dec 2022
Country of Residence: Scotland
Date of birth: February 1969
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

LANE, Steven Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: April 1950
Address: 74 St Peters Avenue, Cavesham, Reading, Berkshire, RG4 7DL

LAVOIE, Wendy RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 16 Jun 2004
Date of birth: March 1966
Address: State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF

LOVEY, Paula RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 07 May 2002
Date of birth: September 1972
Address: 69 Hazlemere Road, Benfleet, Essex, SS7 4AF

MADDOCK, William Howard RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 31 Aug 2002
Date of birth: June 1957
Address: 18 Hall Road, London, NW8 9RB

MCCABE, James RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 09 Jun 2009
Date of birth: August 1959
Address: State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW

MITCHELL, Sharon Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 07 May 2002
Date of birth: December 1971
Address: 33 South Park Drive, Ilford, Essex, IG3 9AA

MUNDY, Gerald John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1998
Date of birth: April 1963
Address: 78 Bentry Road, Dagenham, Essex, RM8 3PP

OLFORD, Stephen John Samuel RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 18 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

PEWSEY, Timothy RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 07 May 2002
Date of birth: October 1958
Address: 144 Blenheim Chase, Southend On Sea, Essex, SS9 3HH

REED, David RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

REGAN, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2004
Country of Residence: England
Date of birth: April 1957
Address: 5 Oaklands Close, Bexley Heath, Kent, DA6 7AP

SCULLION, Stephen RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 20, Churchill Place, Canary Wharf, London, England, E14 5HJ, England

SMITH, Keith Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: August 1958
Address: 69 St Margarets Avenue, Sutton, Surrey, SM3 9TX

SMITH, Paula Carol Eileen RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 07 May 2002
Date of birth: December 1973
Address: 211 Ladlands,Dawson Heights,, Overhill Road, London, SE22 0PP

SOANES, Raymond James RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 12 May 2000
Date of birth: July 1973
Address: 96 Brownlow Road, London, N11 2BP

SUMMERS, Deborah Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 13 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SURENDRAW, Poopalasingham RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 18 Apr 2001
Date of birth: February 1960
Address: 45 Kingsley Road, Harrow, Middlesex, HA2 8LE

TAYLOR, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1956
Address: 1 Rydal Close, Rayleigh, Essex, SS6 8LH

TIERNEY, Pauline RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 26 Jul 2007
Date of birth: February 1971
Address: State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW

WELCH, Sonia Carol Ann RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 24 Mar 2004
Date of birth: November 1964
Address: 51 Wyre Grove, Hayes, Middlesex, UB3 4PJ

YAMIN, Rahaman Alfem RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2003
Date of birth: November 1961
Address: 4 Briarswood Way, Green Street Green, Orpington, Kent, BR6 6LU

Filing history

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