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ESMI LIMITED

Company summary

Company number: 04129622
Status: DISSOLVED
Incorporated / age: 18 December 200015 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:21 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
Administration of financial markets
Previous company names
STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CACCIVIO, James Charles ACTIVE	Director	31 Jan 2001		United States	November 1960	20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
FISHER, Michael Thomas ACTIVE	Director	21 May 2012		United Kingdom	May 1966	20, Churchill Place, Canary Wharf, London, E14 5HJ
KEOHANE, David Patrick ACTIVE	Director	31 Jan 2001		United States	May 1960	20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
DOHERTY, Marieke Jacoba RESIGNED	Secretary	01 Jun 2001	01 Oct 2002			Flat 2, 42 Ennismore Gardens, London, SW7 1AQ
NAHKURI, Mikko Antinpoika RESIGNED	Secretary	03 Jun 2015	02 Dec 2015			20, Churchill Place, Canary Wharf, London, E14 5HJ
THOMAS, James RESIGNED	Secretary	19 Aug 2014	30 Oct 2014			20, Churchill Place, Canary Wharf, London, E14 5HJ
WALLER, Patrick RESIGNED	Secretary	01 Oct 2002	01 Nov 2004			State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
WALLER, Patrick RESIGNED	Secretary	18 Dec 2000	01 Jun 2001			22 Chartwell Place, Epsom, Surrey, KT18 5JH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2004	17 Dec 2010			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	17 Dec 2010	30 May 2014			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BEALE, Leslie Robert James RESIGNED	Director	20 Dec 2001	13 Apr 2004		March 1963	20 Valley Road, Bromley, Kent, BR2 0HD
CAMPBELL, John Donington RESIGNED	Director	05 Jul 2011	09 Feb 2016	United Kingdom	April 1959	20, Churchill Place, Canary Wharf, London, E14 5HJ
CAMPBELL, John Donington RESIGNED	Director	18 Dec 2000	30 Apr 2005		April 1959	State Street Investment Manager, Solutions Europe Ltd 17th Floor, One Canada Square Canary Wharf, London, E14 5AF
MCCROSSAN, Thomas J RESIGNED	Director	31 Jan 2001	13 Apr 2004		June 1953	49 Presidential Drive, Southborough, Massachusetts 01772, Usa
RUSSO, James RESIGNED	Director	31 Jan 2001	17 Dec 2001		December 1946	3 Parkwood Lane, Colts Neck, New Jersey 07722, Usa
WALLIS, Stephen Paul RESIGNED	Director	20 Dec 2001	13 Apr 2004	England	November 1954	7, Hotham Close, Swanley, Kent, BR8 7UX, United Kingdom

FISHER, Michael Thomas ACTIVE
Role: Director
Appointed on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

KEOHANE, David Patrick ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: United States
Date of birth: May 1960
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

DOHERTY, Marieke Jacoba RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Oct 2002
Address: Flat 2, 42 Ennismore Gardens, London, SW7 1AQ

NAHKURI, Mikko Antinpoika RESIGNED
Role: Secretary
Appointed on: 03 Jun 2015
Resigned on: 02 Dec 2015
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

THOMAS, James RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 30 Oct 2014
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WALLER, Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 01 Jun 2001
Address: 22 Chartwell Place, Epsom, Surrey, KT18 5JH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 17 Dec 2010
Address: 10 Upper Bank Street, London, E14 5JJ

BEALE, Leslie Robert James RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 13 Apr 2004
Date of birth: March 1963
Address: 20 Valley Road, Bromley, Kent, BR2 0HD

CAMPBELL, John Donington RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

CAMPBELL, John Donington RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 30 Apr 2005
Date of birth: April 1959
Address: State Street Investment Manager, Solutions Europe Ltd 17th Floor, One Canada Square Canary Wharf, London, E14 5AF

MCCROSSAN, Thomas J RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 13 Apr 2004
Date of birth: June 1953
Address: 49 Presidential Drive, Southborough, Massachusetts 01772, Usa

RUSSO, James RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 17 Dec 2001
Date of birth: December 1946
Address: 3 Parkwood Lane, Colts Neck, New Jersey 07722, Usa

WALLIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 13 Apr 2004
Country of Residence: England
Date of birth: November 1954
Address: 7, Hotham Close, Swanley, Kent, BR8 7UX, United Kingdom