Who owns STATE STREET (UK) SERVICE COMPANY LIMITED?

In the current sources, STATE STREET (UK) SERVICE COMPANY LIMITED is connected to STATE STREET EUROPE LIMITED, STATE STREET EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STATE STREET (UK) SERVICE COMPANY LIMITED's risk level?

WhiteIntel flags STATE STREET (UK) SERVICE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STATE STREET (UK) SERVICE COMPANY LIMITED appear across sources?

STATE STREET (UK) SERVICE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

STATE STREET (UK) SERVICE COMPANY LIMITED

Name: STATE STREET (UK) SERVICE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STATE STREET (UK) SERVICE COMPANY LIMITED, Company, GB

STATE STREET (UK) SERVICE COMPANY LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07710533). UBO chain traced 5 hops, 2 owners, 10 officers. Cited…

OO GB-COH-07710533Inc. 19 Jul 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-07-19
Legal form: ltd
Activity: 82990
Registered office: 20 Churchill Place, London, E14 5HJ

/02

Also appears in

GLEIF

STATE STREET (UK) SERVICE COMPANY LIMITEDGLEIF · lei:549300YVXI5VCEJ6PE67

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

STATE STREET (UK) SERVICE COMPANY LIMITED
- STATE STREET EUROPE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on STATE STREET (UK) SERVICE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 07710533
Status: active
Type: ltd
Incorporated: 2011-07-19
Registered office: 20 Churchill Place, London, E14 5HJ
SIC: 82990

/05

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVENPORT, Megan
- director · British · appointed 2024-04-30 · Companies House
●
SHAFFI, Imran
- director · British · appointed 2018-11-22 · Companies House
■
State Street Europe Limited
- corporate PSC · 75–100% shares · England · since 2016-07-19 · CH · PSC register
Also holds roles at 3 other companies
- STATE STREET TRUSTEES LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- STATE STREET PARTNERED TRADING UK LIMITEDbeneficial owner
●
BAILEY, Marshall Charles
- director · British/Canadian · appointed 2011-07-19 · resigned · Companies House
●
CRAIG, Stephen John
- director · British · appointed 2014-05-29 · resigned · Companies House
●
KLOSS, Ruediger
- secretary · appointed 2014-09-11 · resigned · Companies House
●
MONEY, Daniel Edward
- director · British · appointed 2017-03-20 · resigned · Companies House
●
MUIR, Barry David
- director · British · appointed 2016-09-09 · resigned · Companies House
●
SLATTERY, William
- director · Irish · appointed 2013-04-10 · resigned · Companies House
●
STEEL, Andrea Louise
- secretary · appointed 2011-07-19 · resigned · Companies House
●
WALLER, Patrick
- director · British · appointed 2011-07-19 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns STATE STREET (UK) SERVICE COMPANY LIMITED?: In the current sources, STATE STREET (UK) SERVICE COMPANY LIMITED is connected to STATE STREET EUROPE LIMITED, STATE STREET EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STATE STREET (UK) SERVICE COMPANY LIMITED's risk level?: WhiteIntel flags STATE STREET (UK) SERVICE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STATE STREET (UK) SERVICE COMPANY LIMITED appear across sources?: STATE STREET (UK) SERVICE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STATE STREET (UK) SERVICE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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