STATE STREET TRUSTEES LIMITED Credit Check Report

Company Overview

State Street Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 24 October 1994, so this is a well established company. State Street Trustees Limited has been in business for 31 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

20 Churchill Place, London, E14 5HJ

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Companies House Data

Company Name	STATE STREET TRUSTEES LIMITED
Company Number	02982384
Registered Office Address	20 Churchill Place
	E14 5HJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/10/1994
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	FULL
Returns Next Due Date	21/11/2016
Returns Last Made Up Date	24/10/2015

Directors & Members

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	Gareth Adams - Director (British, 67 years old, born February 1959) Appointed 19 July 2011, Resigned 12 May 2016	Resigned
	Brian Allis - Director (British, 58 years old, born August 1968) Appointed 24 October 2014, Resigned 09 February 2021	Resigned
	Donald Anderson - Director (British, 81 years old, born December 1945) Appointed 26 November 2004, Resigned 31 March 2008	Resigned
	Donald Anderson - Director (British, 81 years old, born December 1945) Appointed 01 April 1999, Resigned 19 December 2003	Resigned
	Darren Banks - Director (British, 57 years old, born March 1969) Appointed 27 June 2007, Resigned 31 January 2013	Resigned
	David Bilbe - Director (British, 71 years old, born February 1955) Appointed 04 December 1997, Resigned 07 June 2001	Resigned
	Peter Bright - Director (British, 85 years old, born October 1941) Appointed 22 November 1994, Resigned 04 December 1997	Resigned
	Louise Burns - Director (British, 47 years old, born April 1979) Appointed 03 July 2025	Active
	Donald Cargill - Director (British, 60 years old, born September 1966) Appointed 15 September 2023	Active
	Donald Cargill - Director (British, 60 years old, born September 1966) Appointed 07 August 2000, Resigned 26 November 2004	Resigned
	Charles Cassidy - Director (American, 73 years old, born May 1953) Appointed 22 November 1994, Resigned 04 December 1997	Resigned
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 24 October 1994, Resigned 22 November 1994	Resigned
	James Clark - Director (British, 63 years old, born November 1963) Appointed 04 June 2008, Resigned 16 September 2011	Resigned
	Jeff Conway - Director (American, 61 years old, born August 1965) Appointed 01 August 2002, Resigned 06 February 2003	Resigned
	John Corcoran - Director (Usa, 61 years old, born April 1965) Appointed 26 April 2001, Resigned 11 December 2003	Resigned
	John Cowing - Director (British, 71 years old, born January 1955) Appointed 22 November 1994, Resigned 04 December 1997	Resigned
	Stephen Craig - Director (British, 58 years old, born December 1968) Appointed 14 February 2020, Resigned 09 August 2023	Resigned
	Alan Drake - Director (British, 79 years old, born June 1947) Appointed 22 November 1994, Resigned 04 December 1997	Resigned
	Gary Enos - Director (American, 70 years old, born July 1956) Appointed 04 December 1997, Resigned 07 August 2000	Resigned
	James Fisken - Director (British, 82 years old, born January 1944) Appointed 04 December 1997, Resigned 01 April 1999	Resigned
	Robert Johnston - Director (British, 66 years old, born December 1960) Appointed 17 June 2007, Resigned 01 April 2009	Resigned
	Wilson Leech - Director (British, 65 years old, born October 1961) Appointed 07 August 2000, Resigned 28 June 2002	Resigned
	Ronald Logue - Director (American, 70 years old, born July 1956) Appointed 04 December 1997, Resigned 07 August 2000	Resigned
	James Lyall - Director (British, 80 years old, born November 1946) Appointed 01 October 2002, Resigned 15 June 2006	Resigned
	Megan McCracken - Director (British,American,Irish, 48 years old, born January 1978) Appointed 01 November 2021	Active
	Linda McMahon - Director (British, 58 years old, born January 1968) Appointed 21 June 2018, Resigned 14 January 2019	Resigned
	Daniel Money - Director (British, 58 years old, born May 1968) Appointed 11 September 2017, Resigned 10 November 2023	Resigned
	Linda Morsia - Director (British, 63 years old, born February 1963) Appointed 15 March 2012, Resigned 20 December 2013	Resigned
	Victoria Muir - Director (British, 55 years old, born June 1971) Appointed 17 May 2018, Resigned 12 May 2023	Resigned
	Thomas Pool - Director (British, 77 years old, born June 1949) Appointed 11 November 2005, Resigned 15 April 2010	Resigned

Secretaries

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	Karen Brooks - Secretary (British) Appointed 08 December 2005, Resigned 01 March 2007	Resigned
	Rachel Findlay - Secretary (British) Appointed 14 July 2003, Resigned 08 December 2005	Resigned
	James Lyall - Secretary (British) Appointed 07 June 2001, Resigned 14 July 2003	Resigned
	Elizabeth Moxham - Secretary (British) Appointed 27 June 2007, Resigned 03 November 2010	Resigned
	Gerard Paterson - Secretary Appointed 15 February 2011, Resigned 18 April 2018	Resigned

Other Company Directorships

Louise Burns
THE UK DEPOSITARY ASSOCIATION LIMITED

Donald Cargill
NT PROPERTY NOMINEES 1A LIMITED
NT PROPERTY NOMINEES 1B LIMITED

Megan McCracken
FOLK GROUP LIMITED
FOLK2FOLK LIMITED

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
	SWAPEX LIMITED 20 Churchill Place, 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
	NBIM CHARLOTTE GP LIMITED QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, E14 5HJ
	WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED 20 Churchill Place, Canary Wharf, London, E14 5HJ
	NBIM CHARLOTTE BTLP LIMITED 20 Churchill Place Canary Wharf, London, E14 5HJ
	BURLINGTON THREE LIMITED 20 Churchill Place Canary Wharf, London, E14 5HJ

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