STATE STREET LONDON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are satisfied that the Company has adequate resources to continue in operational existence until 31 December 2026, taking account of the Company's current financial position together with a projection for the next 2 years. Accordingly, the going concern assumption was adopted in preparing the annual report and financial statements.”
Significant events
- “Effective from 1 July 2025, Euroclear announced 1:10 share split each with a nominal value of EUR 0.1 per share. As a result of the share split, the Company's shareholding in Euroclear Holding SA has changed from 15,625 of Euro 1 each to 156,250 of Euro 0.1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAREKH, Vishal Mukesh Kumar | Director | 2021-07-23 | Oct 1983 | British |
| WHEELER, Richard | Director | 2022-04-25 | Nov 1971 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAHKURI, Mikko Antinpoika | Secretary | 2015-08-17 | 2015-12-02 |
| THOMAS, James | Secretary | 2014-08-06 | 2014-10-30 |
| WALLER, Patrick | Secretary | — | 2004-11-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-11-01 | 2011-06-21 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-06-21 | 2014-05-30 |
| APPLEYARD, Ian William | Director | 2020-03-09 | 2020-09-10 |
| BANERJEE, Aunoy | Director | 2018-10-26 | 2020-03-11 |
| BRETAGNE, Karen Frances | Director | 2007-11-24 | 2013-05-20 |
| CACCIVIO, James Charles | Director | 2018-10-26 | 2021-07-05 |
| CONWAY, Jeff Dennis | Director | 2004-03-08 | 2013-05-20 |
| CRAIG, Stephen John | Director | 2014-05-29 | 2018-10-26 |
| DRAKE, Alan | Director | 1993-08-04 | 2002-05-31 |
| FRANSON, Elizabeth | Director | 2018-10-26 | 2020-10-30 |
| GRIPPA, Vincent | Director | — | 1994-05-01 |
| METCALF, Robert James | Director | 2003-06-19 | 2007-10-24 |
| MOSSOP, Christopher John | Director | — | 2004-03-08 |
| MUIR, Barry David | Director | 2017-03-17 | 2018-10-26 |
| RUZICKA, Jeffrey Friser | Director | — | 2003-06-25 |
| SCHAEFER, Elizabeth | Director | 2020-09-10 | 2022-04-25 |
| SELIAN, Paul | Director | 2016-05-25 | 2017-09-22 |
| SHAFFI, Imran | Director | 2017-09-21 | 2018-10-26 |
| SUNDERLAND, Cheryl | Director | 2013-05-17 | 2016-05-25 |
| WALLER, Patrick | Director | 2013-05-17 | 2014-05-29 |
| WALLER, Patrick | Director | — | 2004-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State Street Corporation | Corporate entity | Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-28 | AA | accounts | Accounts with accounts type full | |
| 2020-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one