STATE STREET GS PERFORMANCE SERVICES Plc

About

Registered Number: SC088378
Date of Incorporation: 08/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG,

 

State Street Gs Performance Services Plc was registered on 08 June 1984 with its registered office in Edinburgh, it's status at Companies House is "Active". The business has 51 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIP, Mark 29 November 2018 - 1
TILLER, Rosemary Jean 18 May 2016 - 1
ADAMS, Peter James 15 March 2001 11 May 2004 1
ANGUS, Ian Wilson N/A 31 July 1996 1
BOSTON, Christopher Ronald 01 March 1994 27 February 1998 1
BROWN, Douglas John Paton 01 March 1994 27 February 1998 1
CONWAY, Jeff 31 January 2003 17 May 2008 1
CORCORAN, John 31 January 2003 19 July 2004 1
CRAWFORD, Stewart Ainslie N/A 17 March 1998 1
CUOCOLO, Kathleen 31 January 2003 19 July 2004 1
DONOHUE, Jessica Tjornhom 01 July 2014 18 May 2016 1
FAIRLIE, Carole 01 March 1994 25 April 1996 1
FINDLAY, Alan Scott 07 February 2002 31 January 2003 1
GAVELL, Stefan Michel 01 July 2014 18 May 2016 1
GREGSON, Michael 12 January 2009 21 July 2014 1
HADDOW, John 01 March 1994 27 February 1998 1
HARKIN, Patrick Pearce N/A 26 November 1997 1
HENDERSON, Alexa Hamilton 04 July 1997 27 February 1998 1
HOGG, John George Lockie N/A 13 October 1995 1
KAY, Colin John 01 March 1994 27 February 1998 1
KILEY, Charles Francis 16 May 1994 25 April 1996 1
LAMBERT, Eric Neil 20 June 2005 10 March 2009 1
LAMBERT, Eric Nial 04 July 1997 25 March 1998 1
MARZINIAK, Juergen 26 January 2001 21 November 2001 1
MCNAUGHTON, Paul Peter 16 December 1999 31 January 2003 1
MORRISON, Miles 04 July 1997 27 February 1998 1
PATRIZIO, Jeanette Anne 01 February 2006 29 November 2018 1
ROY, Ian Mclaren 01 March 1994 27 February 1998 1
RYAN, Carol 22 July 2013 26 May 2015 1
SCOTT, Owen Rae N/A 25 March 1998 1
SINCLAIR, Ian Robert 03 July 2003 11 March 2005 1
SOLTIS, M Stephen 25 February 1998 23 November 1999 1
STARK, Graeme 16 September 2011 31 December 2019 1
STEPHENSON, Ian Walker 04 July 1997 27 February 1998 1
STEVENSON, Andrew Otto 01 July 2014 19 May 2015 1
THOMAS, William 25 February 1998 22 November 1999 1
WALKER, Catherine Linda 18 January 1990 11 January 1991 1
WALLACE, Patricia Ann 31 January 2003 30 September 2003 1
WALSH, Michael Stephen 19 July 2004 18 December 2008 1
WARRINGTON, Peter N/A 27 February 1998 1
WATTERS, James N/A 07 December 1989 1
WILLIAMS, John Christopher James N/A 27 February 1998 1
WILLIAMS, Peter Anthony 01 July 2014 18 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BAMMEKE, Junior 02 January 2019 - 1
DESAI, Mahesh 21 November 2018 02 January 2019 1
FEELY, Deirdre 20 August 2018 21 November 2018 1
GILBERT, David Hugh 22 March 2017 22 June 2017 1
GREGSON, Michael William 30 October 2014 22 March 2017 1
HIRANI, Daksha 22 June 2017 20 August 2018 1
STEEL, Andrea 16 September 2011 09 November 2012 1
THOMAS, James Alfred 09 November 2012 30 October 2014 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 08 July 2020
AP01 - Appointment of director 09 April 2020
TM01 - Termination of appointment of director 10 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 03 July 2019
TM02 - Termination of appointment of secretary 25 February 2019
AP03 - Appointment of secretary 07 February 2019
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP03 - Appointment of secretary 22 November 2018
TM02 - Termination of appointment of secretary 22 November 2018
TM02 - Termination of appointment of secretary 23 August 2018
AP03 - Appointment of secretary 23 August 2018
CH01 - Change of particulars for director 18 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 22 February 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 03 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
TM02 - Termination of appointment of secretary 23 June 2017
AP03 - Appointment of secretary 23 June 2017
AP03 - Appointment of secretary 23 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
CERTNM - Change of name certificate 05 April 2016
RESOLUTIONS - N/A 05 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 05 January 2015
AP03 - Appointment of secretary 31 October 2014
TM02 - Termination of appointment of secretary 31 October 2014
AR01 - Annual Return 29 July 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 11 September 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 11 June 2013
AP03 - Appointment of secretary 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AR01 - Annual Return 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AA - Annual Accounts 13 June 2012
AP03 - Appointment of secretary 06 December 2011
AP01 - Appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 03 June 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 19 August 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 20 June 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 02 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 August 2004
363s - Annual Return 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
AUD - Auditor's letter of resignation 29 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288c - Notice of change of directors or secretaries or in their particulars 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 July 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288c - Notice of change of directors or secretaries or in their particulars 18 November 2002
287 - Change in situation or address of Registered Office 15 October 2002
AA - Annual Accounts 30 July 2002
363a - Annual Return 21 July 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288c - Notice of change of directors or secretaries or in their particulars 11 January 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
363a - Annual Return 30 July 2001
288c - Notice of change of directors or secretaries or in their particulars 30 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
AA - Annual Accounts 18 July 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288c - Notice of change of directors or secretaries or in their particulars 12 June 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
RESOLUTIONS - N/A 02 March 2000
MEM/ARTS - N/A 02 March 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 27 July 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 07 July 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
RESOLUTIONS - N/A 02 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
AUD - Auditor's letter of resignation 24 November 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 04 April 1997
RESOLUTIONS - N/A 18 December 1996
288 - N/A 15 August 1996
363s - Annual Return 02 July 1996
288 - N/A 24 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
AA - Annual Accounts 22 March 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 07 June 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
AA - Annual Accounts 01 August 1991
363b - Annual Return 01 August 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
288 - N/A 07 February 1990
288 - N/A 26 January 1990
288 - N/A 26 January 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 02 February 1989
363 - Annual Return 23 August 1988
AA - Annual Accounts 12 August 1988
288 - N/A 16 February 1988
288 - N/A 16 February 1988
288 - N/A 16 February 1988
287 - Change in situation or address of Registered Office 16 February 1988
363 - Annual Return 15 October 1987
AUD - Auditor's letter of resignation 29 September 1987
288 - N/A 29 September 1987
288 - N/A 29 September 1987
AA - Annual Accounts 29 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1987
RESOLUTIONS - N/A 26 August 1987
MEM/ARTS - N/A 26 August 1987
287 - Change in situation or address of Registered Office 04 August 1987
288 - N/A 11 July 1986
363 - Annual Return 17 June 1986
CERTNM - Change of name certificate 13 June 1986
CERTNM - Change of name certificate 06 July 1984
MISC - Miscellaneous document 08 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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