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Company · London

State Street Europe Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is State Street Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Andrew Otto Stevenson 2020-2023 Director View profile
  2. Stephen John Craig 2019-2024 Director View profile
  3. Brian Steven Allis 2018-2020 Director View profile
  4. Christine Moran 2018-2020 Director View profile
  5. Robert Stansbury 2017-2020 Director View profile
  6. Rajen Manilal Shah 2017-2018 Director View profile
  7. Nicholas Wright 2016-2017 Director View profile
  8. Dennis Arnum 2014-2020 Director View profile
  9. Kimberly Newell Chebator 2013-2017 Director View profile
  10. Karen Keenan 2012-2014 Director View profile
  11. Howard Fairweather 2012-2017 Director View profile
  12. Alan James Robertson 2012-2014 Director View profile
  13. Marshall Charles Bailey 2011-2012 Director View profile
  14. James Forbes Clark 2009-2011 Director View profile
  15. Stephen Charles Smit 2009-2012 Director View profile
  16. Michael John Karpik 2008-2009 Director View profile
  17. Christopher Robert Clifford Taylor 2008-2010 Director View profile
  18. Daniel Patrick Wiener 2008-2010 Director View profile
  19. Kanesh Lakhani 2007-2009 Director View profile
  20. James Charles Caccivio 2006-2014 Director View profile
  21. Paul Francis Duncombe 2006-2006 Director View profile
  22. Simon Zornoza 2006-2013 Director View profile
  23. Peter Frederick Baker 2006-2007 Director View profile
  24. Stefan Michel Gavell 2005-2013 Director View profile
  25. John Roy Towers 2002-2005 Director View profile
  26. Jeff Dennis Conway 2001-2006 Director View profile
  27. Klaus Karl Esswein 2001-2008 Director View profile
  28. Jeffrey F Ruzicka 2001-2006 Director View profile
  29. Timothy John Caverly 2001-2008 Director View profile
  30. Peter O'Neill 2000-2009 Director View profile
  31. Ronald Edward Logue 2000-2002 Director View profile
  32. John Robert Serhant 1999-2001 Director View profile
  33. Gary Ernest Enos 1998-2001 Director View profile
  34. Nigel David Wightman 1998-2005 Director View profile
  35. David Spina 1998-2000 Director View profile
  36. Alan John Brown 1998-1998 Director View profile
  37. Peter William Cooke 1998-2006 Director View profile
  38. Nicholoas Lopardo 1998-1999 Director View profile
  39. Jacques-Philippe Marson 1998-1998 Director View profile
  40. Joseph Baute 1998-2006 Director View profile
  41. David John Bilbe 1998-2001 Director View profile
  42. Stanley Wade Shelton 1997-2001 Director View profile
  43. Dale Carleton 1997-1999 Director View profile
  44. Mikko Antinpoika Nahkuri 2015-2015 Secretary View profile
  45. James Thomas 2012-2014 Secretary View profile
  46. Andrea Steel 2011-2012 Secretary View profile
  47. Simone Paul 2006-2011 Secretary View profile
  48. Karen Nicola Lawrie 2005-2006 Secretary View profile
  49. Sharon Baker Morin 2004-2005 Secretary View profile
  50. Maurice Mcloughlin 1998-2002 Secretary View profile
  51. Charles Cutrell 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
01/08/1997
Registered office
London
Previous names
State Street Bank Europe Limited (until 30/09/2015)

Group

No further corporate or individual controller is recorded above State Street Europe Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

3.8y median 2.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03413759
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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