UK Companies House feature
STATE STREET EUROPE LIMITED
Profile
- Company number
- 03413759
- Status
- Active
- Incorporation
- 1997-08-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has reviewed the income and expense projections and concluded that there are no material uncertainties that may cast significant doubt about the Group's ability to continue as a going concern.”
Subsidiaries
- State Street Trustees Limited · 100% held · England and Wales · Trustee services
- State Street Global Markets International Limited · 100% held · England and Wales · MTF operator
- State Street (UK) Service Company Limited · 100% held · England and Wales · Dormant
- CF Global Trading (UK) Limited · 100% held · England and Wales · Outsourced agency trading
Significant events
- “On 1 February, 2024 the Company has paid £6.3m cash as consideration to acquire 100% ownership of CF Global Trading (UK) Limited, a firm that specialises in outsourced trading on an agency basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLEN, Patrick | Director | 2023-12-12 | Jun 1969 | Irish |
| REEVE, Lee | Director | 2024-04-30 | Mar 1976 | British |
| WOTHERSPOON, Louise | Director | 2020-01-29 | Nov 1967 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTRELL, Charles | Secretary | 1997-08-01 | 2004-09-28 |
| LAWRIE, Karen Nicola | Secretary | 2005-03-29 | 2006-06-30 |
| MCLOUGHLIN JR, Maurice E | Secretary | 1998-12-03 | 2002-06-30 |
| MORIN, Sharon Baker | Secretary | 2004-09-28 | 2005-03-29 |
| NAHKURI, Mikko Antinpoika | Secretary | 2015-01-29 | 2015-12-02 |
| PAUL, Simone | Secretary | 2006-07-10 | 2011-08-11 |
| STEEL, Andrea | Secretary | 2011-08-11 | 2012-09-24 |
| THOMAS, James, Mr. | Secretary | 2012-08-17 | 2014-10-30 |
| ALLIS, Brian Steven | Director | 2018-10-02 | 2020-07-14 |
| ARNUM, Dennis | Director | 2014-05-29 | 2020-06-30 |
| BAILEY, Marshall Charles | Director | 2011-08-25 | 2012-12-31 |
| BAKER, Peter Frederick | Director | 2006-07-19 | 2007-01-22 |
| BAUTE, Joseph | Director | 1998-04-20 | 2006-09-27 |
| BILBE, David John | Director | 1998-04-20 | 2001-12-31 |
| BROWN, Alan John | Director | 1998-04-20 | 1998-07-28 |
| CACCIVIO, James Charles | Director | 2006-07-19 | 2014-12-31 |
| CARLETON, Dale | Director | 1997-08-01 | 1999-12-31 |
| CAVERLY, Timothy John | Director | 2001-09-25 | 2008-04-14 |
| CHEBATOR, Kimberly Newell | Director | 2013-11-26 | 2017-11-15 |
| CLARK, James Forbes | Director | 2009-12-08 | 2011-08-11 |
| CONWAY, Jeff Dennis | Director | 2001-09-25 | 2006-07-19 |
| COOKE, Peter William | Director | 1998-04-20 | 2006-09-27 |
| CRAIG, Stephen John | Director | 2019-04-24 | 2024-04-30 |
| CRAIG, Stephen John | Director | 2013-11-27 | 2018-12-03 |
| DUNCOMBE, Paul Francis | Director | 2006-07-19 | 2006-09-29 |
| ENOS, Gary Ernest | Director | 1998-08-04 | 2001-09-25 |
| ESSWEIN, Klaus Karl | Director | 2001-09-25 | 2008-10-08 |
| FAIRWEATHER, Howard | Director | 2012-08-22 | 2017-09-06 |
| GAVELL, Stefan Michel | Director | 2005-03-30 | 2013-07-31 |
| GAVELL, Stefan Michel | Director | 1998-04-20 | 2001-09-25 |
| KARPIK, Michael John | Director | 2008-05-21 | 2009-12-08 |
| KEENAN, Karen | Director | 2012-12-05 | 2014-12-25 |
| LAKHANI, Kanesh | Director | 2007-03-28 | 2009-12-08 |
| LOGUE, Ronald Edward | Director | 2000-12-06 | 2002-03-05 |
| LOPARDO, Nicholoas | Director | 1998-04-20 | 1999-04-15 |
| MARSON, Jacques-Philippe | Director | 1998-04-20 | 1998-06-30 |
| MORAN, Christine | Director | 2018-01-02 | 2020-01-29 |
| O'NEILL, Peter | Director | 2000-12-16 | 2009-04-01 |
| ROBERTSON, Alan James | Director | 2012-02-09 | 2014-07-31 |
| RUZICKA, Jeffrey F | Director | 2001-09-25 | 2006-09-27 |
| SERHANT, John Robert | Director | 1999-04-15 | 2001-09-25 |
| SHAH, Rajen Manilal | Director | 2017-05-23 | 2018-10-03 |
| SHAH, Rajen Manilal | Director | 2014-11-14 | 2016-03-30 |
| SHELTON, Stanley Wade | Director | 1997-08-01 | 2001-09-25 |
| SMIT, Stephen Charles | Director | 2009-04-01 | 2012-12-19 |
| SPINA, David | Director | 1998-04-20 | 2000-09-13 |
| STANSBURY, Robert | Director | 2017-08-17 | 2020-06-30 |
| STEVENSON, Andrew Otto | Director | 2020-07-13 | 2023-10-20 |
| TAYLOR, Christopher Robert Clifford | Director | 2008-05-21 | 2010-04-26 |
| TOWERS, John Roy | Director | 2002-03-05 | 2005-01-05 |
| WIENER, Daniel Patrick | Director | 2008-05-21 | 2010-09-30 |
| WIGHTMAN, Nigel David | Director | 1998-08-04 | 2005-05-21 |
| WRIGHT, Nicholas | Director | 2016-07-22 | 2017-03-17 |
| ZORNOZA, Simon | Director | 2006-07-19 | 2013-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State Street Corporation | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type group |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type group |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-29 | AA | accounts | accounts with accounts type group |
| 2021-08-25 | AA | accounts | accounts with accounts type group |
| 2021-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | AA | accounts | accounts with accounts type group |
| 2020-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-20 | AP01 | officers | appoint person director company with name date |
| 2020-07-20 | TM01 | officers | termination director company with name termination date |
| 2020-07-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.