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Summary

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Officers73

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

STATE STREET GS PERFORMANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1984 (40 years ago)

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Summary

NameSTATE STREET GS PERFORMANCE SERVICES LIMITED
Historical names
  • THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC088378
Incorporation Date08 Jun 1984 (40 years ago) / 58 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, SCOTLAND, EDINBURGH, QUARTERMILE 3, 10 NIGHTINGALE WAY, EH3 9EG

Officers

individual

IndividualUnited Kingdom

State Street Corporation

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harkin, Patrick Pearce

Director


Resigned on26 Nov 1997

individual

IndividualUnited Kingdom

Philip, Mark

Director


Appointed on29 Nov 2018

Resigned on31 Aug 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Steel, Andrea

Secretary


Appointed on16 Sep 2011

Resigned on09 Nov 2012

individual

IndividualUnited Kingdom

Thomas, James Alfred

Secretary


Appointed on09 Nov 2012

Resigned on30 Oct 2014

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Events

Old value

05 Apr 2016

Name changeTHE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
25 Jul 2022Accounts with accounts type fullAAView
21 Jul 2022Confirmation statement with no updatesCS01View
01 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Frequently asked questions

Where is STATE STREET GS PERFORMANCE SERVICES LIMITED's headquarters?

STATE STREET GS PERFORMANCE SERVICES LIMITED's headquarters is located at SCOTLAND, SCOTLAND, EDINBURGH, QUARTERMILE 3, 10 NIGHTINGALE WAY, EH3 9EG

What is STATE STREET GS PERFORMANCE SERVICES LIMITED's industry?

STATE STREET GS PERFORMANCE SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was STATE STREET GS PERFORMANCE SERVICES LIMITED started?

STATE STREET GS PERFORMANCE SERVICES LIMITED was started in 1984

Sources: Companies House