State Street Unit Trust Management Limited
Company 02669933 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Managed Pension Funds Limited 4 shared directors
- Brown Advisory (Ireland) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02669933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1991 |
| Address | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- State Street Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Louise Bordessa Secretary · appointed 2026
- Eric Francis Linnane Director · appointed 2026
- Lim Siong Kwong Lam Thuon Mine Director · appointed 2026
- Thomas William Coghlan Director · appointed 2026
- Barbara Maria Healy Director · appointed 2026
- Rebecca Jane Bridger Director · appointed 2020
Show 30 former officers
- Colin Fernandes Director · appointed 2023 · resigned 2026
- Victoria Alice Parry Director · appointed 2017 · resigned 2026
- William Derek Russell Street Director · appointed 2014 · resigned 2019
- Alex Joseph Castle Director · appointed 2012 · resigned 2023
- Susan Raynes Director · appointed 2012 · resigned 2013
- Michael John Karpik Director · appointed 2011 · resigned 2017
- Nicholas John Pearce Director · appointed 2007 · resigned 2011
- Kanesh Lakhani Director · appointed 2006 · resigned 2011
- Patrick Kieran Mooney Director · appointed 2006 · resigned 2012
- Vathoulla Sullivan Secretary · appointed 2006 · resigned 2026
- Paul Francis Duncombe Director · appointed 2005 · resigned 2006
- Eilin Marie O'Carroll Secretary · appointed 2005 · resigned 2006
- Claudia Emmanuel Director · appointed 2002 · resigned 2009
- Lodewijk Dirk Van Setten Director · appointed 2001 · resigned 2004
- David Edward Costin Director · appointed 2000 · resigned 2006
- Roland Ralph William Millar Secretary · appointed 2000 · resigned 2006
- Peter Barrie Collacott Director · appointed 2000 · resigned 2001
- Nigel Warner Director · appointed 1998 · resigned 1998
- Nigel David Wightman Director · appointed 1997 · resigned 2026
- Michael Hill Murdock Director · appointed 1996 · resigned 1997
- Peter James Bright Director · appointed 1996 · resigned 1999
- David John Bilbe Director · appointed 1996 · resigned 2000
- Timothy Harbert Director · appointed 1995 · resigned 1996
- Alan John Brown Director · appointed 1995 · resigned 1997
- Charles T Cassidy Director · appointed 1994 · resigned 1996
- David John Miller Director · appointed 1992 · resigned 1994
- Patrick Waller Director · appointed 1992 · resigned 2000
- Skanda Thuraisingham Kumar Secretary · appointed 1992 · resigned 1992
- Douglas Richard Findlay-Shirras Director · appointed 1992 · resigned 1996
- Alan Michael Jones Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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