UK Companies House feature
STATE STREET GS PERFORMANCE SERVICES LIMITED
Profile
- Company number
- SC088378
- Status
- Active
- Incorporation
- 1984-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern assessments and concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern. In their assessment they have reviewed income and expense projections... and the mitigating measures which the Company and the State Street Group have in place to maintain the Company's operational resilience. The Directors believe that the Company has adequate resources to continue in operational existence for the period to 31st December 2026, being a period more than 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
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 · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUMSTEAD, Adam Neil | Director | 2025-07-18 | Jan 1986 | British |
| COSTELLO, Paul James | Director | 2024-09-18 | Jul 1975 | British |
| OLFORD, Stephen John Samuel | Director | 2023-10-16 | May 1970 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMMEKE, Junior | Secretary | 2019-01-02 | 2020-11-19 |
| CLARK, Giles Sebastian | Secretary | 1999-11-12 | 2001-02-14 |
| DESAI, Mahesh | Secretary | 2018-11-21 | 2019-01-02 |
| FEELY, Deirdre | Secretary | 2018-08-20 | 2018-11-21 |
| GILBERT, David Hugh | Secretary | 2017-03-22 | 2017-06-22 |
| GREGSON, Michael William | Secretary | 2014-10-30 | 2017-03-22 |
| HIRANI, Daksha | Secretary | 2017-06-22 | 2018-08-20 |
| PELLOW, Ian Anthony | Secretary | 1998-05-28 | 1999-11-12 |
| PHILLIPS, James | Secretary | — | 1998-07-31 |
| ROSS, Joseph Crosbie | Secretary | 1998-12-08 | 2011-09-16 |
| RUTHERFORD, Adam Paul | Secretary | 2001-02-14 | 2003-01-31 |
| STEEL, Andrea | Secretary | 2011-09-16 | 2012-11-09 |
| THOMAS, James Alfred, Mr. | Secretary | 2012-11-09 | 2014-10-30 |
| ADAMS, Peter James | Director | 2001-03-15 | 2004-05-11 |
| ANGUS, Ian Wilson | Director | — | 1996-07-31 |
| BAGOT, Gordon Mackay | Director | — | 1998-02-27 |
| BOSTON, Christopher Ronald | Director | 1994-03-01 | 1998-02-27 |
| BROWN, Douglas John Paton | Director | 1994-03-01 | 1998-02-27 |
| BURNET, Patrick John | Director | — | 1998-03-25 |
| CONWAY, Jeff | Director | 2003-01-31 | 2008-05-17 |
| COOK, Brian Ronald | Director | 1999-12-16 | 2000-03-31 |
| CORCORAN, John | Director | 2003-01-31 | 2004-07-19 |
| CRAWFORD, Stewart Ainslie | Director | — | 1998-03-17 |
| CUOCOLO, Kathleen | Director | 2003-01-31 | 2004-07-19 |
| DODDS, Richard John | Director | 2020-04-08 | 2023-09-19 |
| DONOHOE, John Edward | Director | 2002-02-07 | 2003-01-31 |
| DONOHUE, Jessica Tjornhom | Director | 2014-07-01 | 2016-05-18 |
| EADIE, Dugald Mcmillan | Director | — | 1994-09-29 |
| FAIRLIE, Carole | Director | 1994-03-01 | 1996-04-25 |
| FINDLAY, Alan Scott | Director | 2002-02-07 | 2003-01-31 |
| GAVELL, Stefan Michel | Director | 2014-07-01 | 2016-05-18 |
| GREGSON, Michael | Director | 2009-01-12 | 2014-07-21 |
| GREGSON, Michael William | Director | 2002-02-07 | 2003-03-31 |
| HADDOW, John | Director | 1994-03-01 | 1998-02-27 |
| HARKIN, Patrick Pearce | Director | — | 1997-11-26 |
| HENDERSON, Alexa Hamilton | Director | 1997-07-04 | 1998-02-27 |
| HOGG, John George Lockie | Director | — | 1995-10-13 |
| KAY, Colin John | Director | 1994-03-01 | 1998-02-27 |
| KILEY, Charles Francis | Director | 1994-05-16 | 1996-04-25 |
| LAMBERT, Eric Neil | Director | 2005-06-20 | 2009-03-10 |
| LAMBERT, Eric Nial | Director | 1997-07-04 | 1998-03-25 |
| LOWRY, James Robert | Director | 2014-12-16 | 2016-05-18 |
| MARTIN, James Michael | Director | 1994-03-01 | 1998-02-27 |
| MARZINIAK, Juergen | Director | 2001-01-26 | 2001-11-21 |
| MCCAUGHEY, Terence Hugh | Director | 2000-09-28 | 2001-05-31 |
| MCNAUGHTON, Paul Peter | Director | 1999-12-16 | 2003-01-31 |
| MORRISON, Miles | Director | 1997-07-04 | 1998-02-27 |
| O'NEILL, Peter | Director | 2003-01-31 | 2004-07-19 |
| PATRIZIO, Jeanette Anne | Director | 2006-02-01 | 2018-11-29 |
| PHILIP, Mark | Director | 2018-11-29 | 2021-08-31 |
| PHILLIPS, James | Director | — | 1998-03-25 |
| ROBERTSON, Frances Andrea | Director | 2021-08-17 | 2025-06-03 |
| ROSS, Joseph Crosbie | Director | 1998-12-08 | 2011-09-16 |
| ROY, Ian Mclaren | Director | 1994-03-01 | 1998-02-27 |
| RYAN, Carol | Director | 2013-07-22 | 2015-05-26 |
| SCOTT, Owen Rae | Director | — | 1998-03-25 |
| SINCLAIR, Ian Robert | Director | 2003-07-03 | 2005-03-11 |
| SOLTIS, M Stephen | Director | 1998-02-25 | 1999-11-23 |
| STARK, Graeme | Director | 2011-09-16 | 2019-12-31 |
| STEPHENSON, Ian Walker | Director | 1997-07-04 | 1998-02-27 |
| STEVENSON, Andrew Otto | Director | 2014-07-01 | 2015-05-19 |
| THOMAS, William | Director | 1998-02-25 | 1999-11-22 |
| TILLER, Rosemary Jean | Director | 2016-05-18 | 2024-08-20 |
| TUDOR, John Graham | Director | 1999-12-16 | 2001-03-31 |
| WALKER, Catherine Linda | Director | 1990-01-18 | 1991-01-11 |
| WALLACE, Patricia Ann | Director | 2003-01-31 | 2003-09-30 |
| WALSH, Michael Stephen | Director | 2004-07-19 | 2008-12-18 |
| WARRINGTON, Peter | Director | — | 1998-02-27 |
| WATTERS, James | Director | — | 1989-12-07 |
| WILLIAMS, John Christopher James | Director | — | 1998-02-27 |
| WILLIAMS, Peter Anthony | Director | 2014-07-01 | 2015-05-18 |
| WOOD, Colin John | Director | 1998-12-08 | 2003-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State Street Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 272 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-08-19 | AP01 | officers | appoint person director company with name date |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-25 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)