STATE STREET NOMINEES LIMITED Credit Check Report

Company Overview

State Street Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 30 January 1981, so this is a well established company. State Street Nominees Limited has been in business for 45 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

20 Churchill Place, Canary Wharf, London, E14 5HJ

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Companies House Data

Company Name	STATE STREET NOMINEES LIMITED
Company Number	01542561
Registered Office Address	20 Churchill Place
	Canary Wharf
	E14 5HJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/01/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	27/10/2016
Returns Last Made Up Date	29/09/2015

Directors & Members

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	Robert Adair - Director (British, 41 years old, born October 1985) Appointed 12 July 2018, Resigned 02 December 2022	Resigned
	Eniola Adenubi - Director (British, 51 years old, born May 1975) Appointed 07 December 2017, Resigned 31 December 2018	Resigned
	Eric Anderson - Director (American, 52 years old, born July 1974) Appointed 29 January 2001, Resigned 07 May 2002	Resigned
	Graham Banks - Director (British, 76 years old, born January 1950) Appointed 29 January 2001, Resigned 07 May 2002	Resigned
	Kevin Cavaye - Director (British, 69 years old, born July 1957) Appointed 24 February 1992, Resigned 18 April 2001	Resigned
	Nigel Clark - Director (British, 64 years old, born January 1962)	Resigned
	Anthony Costa - Director (British, 57 years old, born June 1969) Appointed 04 January 1999, Resigned 07 May 2002	Resigned
	Brian Croke - Director (American, 68 years old, born May 1958) Appointed 14 September 1998, Resigned 07 May 2002	Resigned
	Lorne Cullen - Director (British, 51 years old, born January 1975) Appointed 13 June 2024	Active
	Cheryl D Angelo - Director (American, 62 years old, born July 1964) Appointed 31 May 2002, Resigned 30 November 2006	Resigned
	Alan Drake - Director (British, 79 years old, born June 1947)	Resigned
	Paul Fletcher - Director (British, 75 years old, born November 1951) Appointed 14 September 1998, Resigned 12 December 2003	Resigned
	Scott Forsyth - Director (British, 53 years old, born April 1973) Appointed 02 December 2022, Resigned 13 June 2024	Resigned
	Paul Foulkes - Director (British, 53 years old, born December 1973) Appointed 09 September 1999, Resigned 07 May 2002	Resigned
	Tracy Giles - Director (British, 64 years old, born November 1962)	Resigned
	Richard Hiskey - Director (British, 65 years old, born August 1961)	Resigned
	Kenneth Hummerstone - Director (British, 57 years old, born February 1969) Appointed 09 June 2009, Resigned 02 December 2022	Resigned
	Sinead Kelly - Director (Irish, 49 years old, born September 1977) Appointed 07 December 2017	Active
	Steven Lane - Director (British, 76 years old, born April 1950)	Resigned
	Wendy Lavoie - Director (American, 60 years old, born March 1966) Appointed 01 September 2002, Resigned 16 June 2004	Resigned
	Paula Lovey - Director (British, 54 years old, born September 1972) Appointed 18 May 2000, Resigned 07 May 2002	Resigned
	William Maddock - Director (Us Citizen, 69 years old, born June 1957) Appointed 14 September 1998, Resigned 31 August 2002	Resigned
	James McCabe - Director (British, 67 years old, born August 1959) Appointed 30 November 2006, Resigned 09 June 2009	Resigned
	Sharon Mitchell - Director (British, 55 years old, born December 1971) Appointed 28 March 2000, Resigned 07 May 2002	Resigned
	Gerald Mundy - Director (British, 63 years old, born April 1963)	Resigned
	Stephen Olford - Director (British, 56 years old, born May 1970) Appointed 16 June 2004, Resigned 18 August 2017	Resigned
	Timothy Pewsey - Director (British, 68 years old, born October 1958) Appointed 02 January 1996, Resigned 07 May 2002	Resigned
	David Reed - Director (British, 61 years old, born June 1965) Appointed 02 December 2022	Active
	John Regan - Director (British, 69 years old, born April 1957)	Resigned
	Stephen Scullion - Director (British, 51 years old, born October 1975) Appointed 12 July 2017, Resigned 12 July 2018	Resigned
	Keith Smith - Director (British, 68 years old, born August 1958)	Resigned
	Paula Smith - Director (British, 53 years old, born December 1973) Appointed 28 March 2000, Resigned 07 May 2002	Resigned
	Raymond Soanes - Director (British, 53 years old, born July 1973) Appointed 14 September 1998, Resigned 12 May 2000	Resigned
	Deborah Summers - Director (British, 51 years old, born July 1975) Appointed 04 October 2010, Resigned 13 July 2017	Resigned
	Poopalasingham Surendraw - Director (Srilankan, 66 years old, born February 1960) Appointed 05 August 1996, Resigned 18 April 2001	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Lorne Cullen
SCOTTISH INVESTMENT OPERATIONS LIMITED

Sinead Kelly
No companies found

David Reed
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5HJ

	DEANSGATE CRONUS OPERATIONS LIMITED Pearl Assurance House, 319 Ballards Lane, London, E14 5HJ
	STATE STREET SECRETARIES (UK) LIMITED 20 Churchill Place, London, E14 5HJ
	STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
	ABERDEEN INFRASTRUCTURE (NO 2) LLP 280 BISHOPSGATE, LONDON, E14 5HJ
	STATE STREET LONDON HOLDINGS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
	STATE STREET UNIT TRUST MANAGEMENT LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
	WOSC 2 NOMINEE LIMITED YORK HOUSE, 45 SEYMOUR STREET, LONDON, E14 5HJ
	WOSC 1 NOMINEE LIMITED YORK HOUSE, 45 SEYMOUR STREET, LONDON, E14 5HJ
	WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED 20 Churchill Place, Canary Wharf, London, E14 5HJ
	BURLINGTON THREE LIMITED 20 Churchill Place Canary Wharf, London, E14 5HJ

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