# State Street Gx Limited

## Details

- **Company number:** [03088044](https://find-and-update.company-information.service.gov.uk/company/03088044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1995
- **Registered office:** 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Ibis (311) Limited (until 21 Mar 1996)
- PFS Global Limited (until 28 May 2015)
- Princeton Financial Systems U.K. Limited (until 17 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSD SECRETARIES LIMITED | corporate-nominee-secretary | 7 Aug 1995 | 21 Mar 1996 |
| TSD NOMINEES LIMITED | corporate-nominee-director | 7 Aug 1995 | 21 Mar 1996 |
| HOUGHTON, James C | secretary | 21 Mar 1996 | 28 Jul 1997 |
| MILLER, Gillian Margaret | secretary | 28 Jul 1997 | 22 Jun 1999 |
| NUNES, Antonio D`Eca | director | 8 Sep 1998 | 1 Oct 1999 |
| MAYHALL, William M | director | 21 Mar 1996 | 1 Jan 2000 |
| FINSEN, Gerald E | director | 21 Mar 1996 | 1 Jan 2000 |
| PSYLLOS, George | director | 1 Jul 2000 | 1 Aug 2003 |
| NAPOLI, Richard | director | 1 Jul 2000 | 1 Aug 2003 |
| TYSON, Jennifer | secretary | 22 Jun 1999 | 1 Aug 2003 |
| MEROSKI, Michael, Vp Head Of Finance | director | 21 Dec 2009 | 11 May 2010 |
| FERRANTE, Scott Robert, Sr Vice President | director | 1 Jul 2000 | 2 May 2011 |
| MCCLOSKEY, William Thomas | director | 19 Dec 2003 | 31 Dec 2012 |
| RUSSO, James | director | 22 Jun 1999 | 26 Apr 2013 |
| DAHL, Michael | secretary | 1 Aug 2003 | 1 Oct 2014 |
| KATSIKIS, Nicholas | director | 11 May 2010 | 29 Jun 2015 |
| MATVIAK, Ivan Aleksandr, Senior Vice President | director | 26 Apr 2013 | 20 Apr 2016 |
| DAHL, Michael | director | 11 Sep 2009 | 20 Apr 2016 |
| LEHRFELD, Ryan | secretary | 1 Oct 2014 | 28 Sep 2016 |
| LOWRY, James Robert | director | 20 Apr 2016 | 13 Dec 2017 |
| BLECHER, Andreas | director | 29 Jun 2015 | 15 Dec 2017 |
| IMMEL, Diana | secretary | 28 Sep 2016 | 15 Mar 2018 |
| PAGLIARO, David Anthony | director | 14 Dec 2017 | 5 Oct 2018 |
| BOTICA, Stephen | director | 20 Feb 2018 | 31 Oct 2019 |
| MILEK, Marko | director | 20 Apr 2016 | 30 Jun 2021 |
| BUECKER-SAKETE, Sabine | secretary | 25 Apr 2018 | 31 Aug 2022 |
| GUILLOTTE, Louise | secretary | 31 Aug 2022 | 29 Feb 2024 |
| BANI KETAN, Swati | director | 19 Aug 2021 | 11 Dec 2024 |
| RICH, Jason Pierre | director | 11 Dec 2024 |  |
| BUECKER-SAKETE, Sabine | secretary | 1 Mar 2024 |  |
| JOHNS, Stephen | director | 14 Nov 2019 |  |
| HURST, James | director | 19 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| State Street Global Exchange (Europe) Gmbh | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £8,581,591 | £4,505,709 | £4,503,354 | 31 |






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