STATE STREET GS PERFORMANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- STATE STREET GS PERFORMANCE SERVICES LIMITED 2020-10-05 → present
- STATE STREET GS PERFORMANCE SERVICES PLC 2016-04-05 → 2020-10-05
- THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY 1986-06-13 → 2016-04-05
- WM COMPUTER SERVICES LIMITED 1984-07-06 → 1986-06-13
- VONTONO LIMITED 1984-06-08 → 1984-07-06
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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