STATE STREET LONDON HOLDINGS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 19 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 01932894
Status: ACTIVE
Incorporated / age: 23 July 198541 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 20:16 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
Previous company names
STATE STREET LONDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Mark ACTIVE	Director	30 Jun 2026		England	January 1986	20, Churchill Place, Canary Wharf, London, E14 5HJ
WHEELER, Richard ACTIVE	Director	25 Apr 2022		United Kingdom	November 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ
NAHKURI, Mikko Antinpoika RESIGNED	Secretary	17 Aug 2015	02 Dec 2015			20, Churchill Place, Canary Wharf, London, E14 5HJ
THOMAS, James RESIGNED	Secretary	06 Aug 2014	30 Oct 2014			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	21 Jun 2011			10, Upper Bank Street, London, E14 5JJ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Jun 2011	30 May 2014			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
APPLEYARD, Ian William RESIGNED	Director	09 Mar 2020	10 Sep 2020	United Kingdom	September 1964	20, Churchill Place,, Canary Wharf,, London, E14 5HJ, United Kingdom
BANERJEE, Aunoy RESIGNED	Director	26 Oct 2018	11 Mar 2020	United States	March 1978	20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England
BRETAGNE, Karen Frances RESIGNED	Director	24 Nov 2007	20 May 2013	United Kingdom	February 1970	20, Churchill Place, Canary Wharf, London, E14 5HJ
CACCIVIO, James Charles RESIGNED	Director	26 Oct 2018	05 Jul 2021	United States	November 1960	20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England
CONWAY, Jeff Dennis RESIGNED	Director	08 Mar 2004	20 May 2013	United Kingdom	August 1965	20, Churchill Place, Canary Wharf, London, E14 5HJ
CRAIG, Stephen John RESIGNED	Director	29 May 2014	26 Oct 2018	United Kingdom	December 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
DRAKE, Alan RESIGNED	Director	04 Aug 1993	31 May 2002		June 1947	55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
FRANSON, Elizabeth RESIGNED	Director	26 Oct 2018	30 Oct 2020	United States	November 1971	20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England
GRIPPA, Vincent RESIGNED	Director		01 May 1994		May 1945	3 Rembrandt Close, London, SW1W 8HS
METCALF, Robert James RESIGNED	Director	19 Jun 2003	24 Oct 2007		March 1948	32 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
MOSSOP, Christopher John RESIGNED	Director		08 Mar 2004	Uk	May 1946	4 Thomas Close, Bretton, Peterborough, PE3 9AY
MUIR, Barry David RESIGNED	Director	17 Mar 2017	26 Oct 2018	United Kingdom	January 1972	20, Churchill Place, Canary Wharf, London, E14 5HJ
PAREKH, Vishal Mukesh Kumar RESIGNED	Director	23 Jul 2021	14 Jul 2026	England	October 1983	20, Churchill Place, Canary Wharf, London, E14 5HJ, England
RUZICKA, Jeffrey Friser RESIGNED	Director		25 Jun 2003		January 1942	6 Pelham Crescent, London, SW7 2NP
SCHAEFER, Elizabeth RESIGNED	Director	10 Sep 2020	25 Apr 2022	United States	January 1975	20, Churchill Place, Canary Wharf, London, E14 5HJ
SELIAN, Paul RESIGNED	Director	25 May 2016	22 Sep 2017	England	January 1961	20, Churchill Place, Canary Wharf, London, E14 5HJ
SHAFFI, Imran RESIGNED	Director	21 Sep 2017	26 Oct 2018	United Kingdom	June 1984	20, Churchill Place, Canary Wharf, London, E14 5HJ, Ireland
SUNDERLAND, Cheryl RESIGNED	Director	17 May 2013	25 May 2016	United Kingdom	March 1956	20, Churchill Place, Canary Wharf, London, E14 5HJ
WALLER, Patrick RESIGNED	Director	17 May 2013	29 May 2014	United Kingdom	March 1953	20, Churchill Place, Canary Wharf, London, E14 5HJ
WALLER, Patrick RESIGNED	Director		14 May 2004		March 1953	State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF

HARRISON, Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1986
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WHEELER, Richard ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

NAHKURI, Mikko Antinpoika RESIGNED
Role: Secretary
Appointed on: 17 Aug 2015
Resigned on: 02 Dec 2015
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

THOMAS, James RESIGNED
Role: Secretary
Appointed on: 06 Aug 2014
Resigned on: 30 Oct 2014
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: 21 Jun 2011
Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 30 May 2014
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

APPLEYARD, Ian William RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 20, Churchill Place,, Canary Wharf,, London, E14 5HJ, United Kingdom

BANERJEE, Aunoy RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 11 Mar 2020
Country of Residence: United States
Date of birth: March 1978
Address: 20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England

BRETAGNE, Karen Frances RESIGNED
Role: Director
Appointed on: 24 Nov 2007
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

CACCIVIO, James Charles RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 05 Jul 2021
Country of Residence: United States
Date of birth: November 1960
Address: 20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England

CONWAY, Jeff Dennis RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

CRAIG, Stephen John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

DRAKE, Alan RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 31 May 2002
Date of birth: June 1947
Address: 55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS

FRANSON, Elizabeth RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 30 Oct 2020
Country of Residence: United States
Date of birth: November 1971
Address: 20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England

GRIPPA, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: May 1945
Address: 3 Rembrandt Close, London, SW1W 8HS

METCALF, Robert James RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 24 Oct 2007
Date of birth: March 1948
Address: 32 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ

MOSSOP, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2004
Country of Residence: Uk
Date of birth: May 1946
Address: 4 Thomas Close, Bretton, Peterborough, PE3 9AY

MUIR, Barry David RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

PAREKH, Vishal Mukesh Kumar RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: October 1983
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

RUZICKA, Jeffrey Friser RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2003
Date of birth: January 1942
Address: 6 Pelham Crescent, London, SW7 2NP

SCHAEFER, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 25 Apr 2022
Country of Residence: United States
Date of birth: January 1975
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SELIAN, Paul RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: January 1961
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SHAFFI, Imran RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, Ireland

SUNDERLAND, Cheryl RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WALLER, Patrick RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WALLER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: March 1953
Address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1991	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.