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STATE STREET SECRETARIES (JERSEY) LIMITED
Active 22 Grenville Street, St Helier, Jersey, JE2 4UF
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STATE STREET SECRETARIES (JERSEY) LIMITED
Active 22 Grenville Street, St Helier, Jersey, JE2 4UF
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ELIZABETH ADAMS LIMITED | Dissolved | Company Secretary | 01/04/96 | 1996-04-01 | |
| CREMAR (UK) COMPANY | Dissolved | Company Secretary | 11/01/92 | 1992-01-11 | |
| CALSTON LIMITED | Dissolved | Company Secretary | 04/09/91 | 1991-09-04 | |
| MSREF (U.K.) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (EAST INDIA U.K.) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (EAST INDIA U.K. II) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (LEADENHALL COURT UK) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| PRECIS (2164) LIMITED | Dissolved | Company Secretary | 14/05/02 | 2002-05-14 | |
| PRECIS (2163) LIMITED | Dissolved | Company Secretary | 14/05/02 | 2002-05-14 | |
| PRECIS (2165) LIMITED | Dissolved | Company Secretary | 14/05/02 | 2002-05-14 | |
| MOORFIELD INCENTIVES | Dissolved | Company Secretary | 02/10/02 | 2002-10-02 | |
| PETER STUYVESANT FOUNDATION LIMITED | Active | Company Secretary | 30/06/93 | 1993-06-30 | |
| WAYTHORN LIMITED | Active | Company Secretary | 14/09/92 | 1992-09-14 | |
| PTW | Active | Company Secretary | 30/09/95 | 1995-09-30 | |
| WTL | Active | Company Secretary | 30/09/95 | 1995-09-30 | |
| 3I CAPITAL JERSEY LIMITED | Active | Company Secretary | 01/03/96 | 1996-03-01 | |
| 3I JERSEY LIMITED | Active | Company Secretary | 01/03/96 | 1996-03-01 | |
| HAMMERSON JERSEY LIMITED | Active | Company Secretary | 27/02/97 | 1997-02-27 | |
| SUMMIT CAPITAL FUNDING LIMITED | Active | Company Secretary | 12/11/97 | 1997-11-12 | |
| MORGAN STANLEY (STRUCTURED PRODUCTS) JERSEY LIMITED | Active | Company Secretary | 26/06/98 | 1998-06-26 | |
| MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| WEIR LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| MC PARTNERS INVESTMENT LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| MORGAN STANLEY FUNDING II LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| MSDW CORPORATE INVESTMENTS I LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| MSDW CORPORATE INVESTMENTS II LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| MSDW FIXED INCOME LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| CORNWALL FINANCING UK LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| WILLOW CAPITAL LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| THIRD DIMENSION (HOLDINGS) LIMITED | Active | Company Secretary | 24/11/00 | 2000-11-24 | |
| PROSPECT 6 (JERSEY) LIMITED | Active | Company Secretary | 05/01/01 | 2001-01-05 | |
| EQUANT PROTON LIMITED | Active | Company Secretary | 24/08/01 | 2001-08-24 | |
| MORGAN STANLEY FINANCE (C.I.) LIMITED | Active | Company Secretary | 23/11/01 | 2001-11-23 | |
| HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED | Active | Company Secretary | 21/11/02 | 2002-11-21 | |
| HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED | Active | Company Secretary | 21/11/02 | 2002-11-21 | |
| TESCO CAPITAL NO.2 LIMITED | Active | Company Secretary | 05/03/03 | 2003-03-05 | |
| GENENCOR INTERNATIONAL LIMITED | Active | Company Secretary | 17/04/03 | 2003-04-17 | |
| BANIAN INVESTMENTS UK LIMITED | Active | Company Secretary | 15/05/03 | 2003-05-15 | |
| ASTRIUM JERSEY LIMITED | Active | Company Secretary | 12/06/03 | 2003-06-12 | |
| STANDARD CHARTERED CAPITAL MANAGEMENT (JERSEY) LIMITED | Active | Company Secretary | 20/10/03 | 2003-10-20 | |
| MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED | Active | Company Secretary | 15/11/04 | 2004-11-15 | |
| STANDARD CHARTERED CAPITAL (JERSEY) LIMITED | Active | Company Secretary | 13/06/05 | 2005-06-13 | |
| BARONESS GROUP HOLDINGS LIMITED | Active | Company Secretary | 21/06/05 | 2005-06-21 | |
| PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED | Active | Company Secretary | 18/01/06 | 2006-01-18 | |
| MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED | Active | Company Secretary | 26/07/06 | 2006-07-26 | |
| MORGAN STANLEY FUNDING LIMITED | Active | Company Secretary | 21/10/97 | 1997-10-21 | |
| STATE STREET SECRETARIES (UK) LIMITED | Dissolved | Company Secretary | 20/02/01 | 2001-02-20 | |
| MSREF (WELBECK STREET UK) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| ASF SCOTS LIMITED | Dissolved | Company Secretary | 10/06/10 | 2010-06-10 | |
| MSREF (UK MEZZCO III) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (UK MEZZCO II) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (UK MEZZCO I) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RAREWORK LIMITED | Dissolved | Company Secretary | 01/07/97 | 17/11/99 | 1997-07-01 |
| ELIZABETH ADAMS LIMITED | Dissolved | Company Secretary | 01/04/96 | 1996-04-01 | |
| CREMAR (UK) COMPANY | Dissolved | Company Secretary | 11/01/92 | 1992-01-11 | |
| EES CAPITAL TRUSTEES LIMITED | Active | Company Secretary | 29/11/96 | 18/09/97 | 1996-11-29 |
| CALSTON LIMITED | Dissolved | Company Secretary | 04/09/91 | 1991-09-04 | |
| MAIZELANDS LIMITED | Active | Company Secretary | 12/09/97 | 27/03/01 | 1997-09-12 |
| MELLTON LIMITED | Dissolved | Company Secretary | 14/08/91 | 08/09/09 | 1991-08-14 |
| ARRINGFORD LIMITED | Active | Company Secretary | 12/09/97 | 27/03/01 | 1997-09-12 |
| EES TRUSTEES LIMITED | Active | Company Secretary | 04/06/01 | 13/02/02 | 2001-06-04 |
| GROVESEND SELCHP LIMITED | Dissolved | Company Secretary | 01/02/01 | 15/01/04 | 2001-02-01 |
| MSREF (U.K.) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| CARP (UK) 1 LIMITED | Active | Company Secretary | 01/03/01 | 31/10/01 | 2001-03-01 |
| CARP (UK) 2 LIMITED | Dissolved | Company Secretary | 01/03/01 | 31/10/01 | 2001-03-01 |
| CARP (UK) 3 LIMITED | Dissolved | Company Secretary | 10/11/00 | 31/10/01 | 2000-11-10 |
| MSREF (EAST INDIA U.K.) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (EAST INDIA U.K. II) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| POWDERCASE LIMITED | Dissolved | Company Secretary | 29/03/01 | 02/02/09 | 2001-03-29 |
| MSREF (LEADENHALL COURT UK) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| PRECIS (2164) LIMITED | Dissolved | Company Secretary | 14/05/02 | 2002-05-14 | |
| PRECIS (2163) LIMITED | Dissolved | Company Secretary | 14/05/02 | 2002-05-14 | |
| PRECIS (2165) LIMITED | Dissolved | Company Secretary | 14/05/02 | 2002-05-14 | |
| MOORFIELD INCENTIVES | Dissolved | Company Secretary | 02/10/02 | 2002-10-02 | |
| CASAS DE PARAUTA LIMITED | Dissolved | Company Secretary | 05/11/02 | 12/02/09 | 2002-11-05 |
| PETER STUYVESANT FOUNDATION LIMITED | Active | Company Secretary | 30/06/93 | 1993-06-30 | |
| LANINA LIMITED | Active | Company Secretary | 15/09/93 | 22/09/04 | 1993-09-15 |
| WAYTHORN LIMITED | Active | Company Secretary | 14/09/92 | 1992-09-14 | |
| PTW | Active | Company Secretary | 30/09/95 | 1995-09-30 | |
| WTL | Active | Company Secretary | 30/09/95 | 1995-09-30 | |
| AMSHOLD LIMITED | Active | Company Secretary | 26/08/93 | 27/02/09 | 1993-08-26 |
| WENTWORTH UNDERWRITING LIMITED | Active | Company Secretary | 30/09/95 | 03/07/06 | 1995-09-30 |
| REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED | Active | Company Secretary | 18/07/94 | 20/10/99 | 1994-07-18 |
| 3I CAPITAL JERSEY LIMITED | Active | Company Secretary | 01/03/96 | 1996-03-01 | |
| 3I JERSEY LIMITED | Active | Company Secretary | 01/03/96 | 1996-03-01 | |
| CABLE FINANCE LIMITED | Active | Company Secretary | 11/04/95 | 06/08/96 | 1995-04-11 |
| HAMMERSON JERSEY LIMITED | Active | Company Secretary | 27/02/97 | 1997-02-27 | |
| MISYS (JERSEY) LIMITED | Active | Company Secretary | 17/10/97 | 02/05/02 | 1997-10-17 |
| SUMMIT CAPITAL FUNDING LIMITED | Active | Company Secretary | 12/11/97 | 1997-11-12 | |
| MORGAN STANLEY (STRUCTURED PRODUCTS) JERSEY LIMITED | Active | Company Secretary | 26/06/98 | 1998-06-26 | |
| MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| WEIR LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| MC PARTNERS INVESTMENT LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| MORGAN STANLEY FUNDING II LIMITED | Active | Company Secretary | 15/06/99 | 1999-06-15 | |
| BUPA HOLDINGS (JERSEY) LIMITED | Active | Company Secretary | 19/01/00 | 01/05/14 | 2000-01-19 |
| MSDW CORPORATE INVESTMENTS I LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| MSDW CORPORATE INVESTMENTS II LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| MSDW FIXED INCOME LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| CORNWALL FINANCING UK LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| WILLOW CAPITAL LIMITED | Active | Company Secretary | 18/04/00 | 2000-04-18 | |
| THIRD DIMENSION (HOLDINGS) LIMITED | Active | Company Secretary | 24/11/00 | 2000-11-24 | |
| PROSPECT 6 (JERSEY) LIMITED | Active | Company Secretary | 05/01/01 | 2001-01-05 | |
| EQUANT PROTON LIMITED | Active | Company Secretary | 24/08/01 | 2001-08-24 | |
| MORGAN STANLEY FINANCE (C.I.) LIMITED | Active | Company Secretary | 23/11/01 | 2001-11-23 | |
| BURBERRY JERSEY (NO.1) LIMITED | Active | Company Secretary | 11/06/02 | 09/03/11 | 2002-06-11 |
| BURBERRY JERSEY (NO.2) LIMITED | Active | Company Secretary | 11/06/02 | 09/03/11 | 2002-06-11 |
| HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED | Active | Company Secretary | 21/11/02 | 2002-11-21 | |
| HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED | Active | Company Secretary | 21/11/02 | 2002-11-21 | |
| TESCO CAPITAL NO.2 LIMITED | Active | Company Secretary | 05/03/03 | 2003-03-05 | |
| GENENCOR INTERNATIONAL LIMITED | Active | Company Secretary | 17/04/03 | 2003-04-17 | |
| BANIAN INVESTMENTS UK LIMITED | Active | Company Secretary | 15/05/03 | 2003-05-15 | |
| ASTRIUM JERSEY LIMITED | Active | Company Secretary | 12/06/03 | 2003-06-12 | |
| STANDARD CHARTERED CAPITAL MANAGEMENT (JERSEY) LIMITED | Active | Company Secretary | 20/10/03 | 2003-10-20 | |
| MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED | Active | Company Secretary | 15/11/04 | 2004-11-15 | |
| STANDARD CHARTERED CAPITAL (JERSEY) LIMITED | Active | Company Secretary | 13/06/05 | 2005-06-13 | |
| BARONESS GROUP HOLDINGS LIMITED | Active | Company Secretary | 21/06/05 | 2005-06-21 | |
| PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED | Active | Company Secretary | 18/01/06 | 2006-01-18 | |
| CITY INN (JERSEY) LIMITED | Active | Company Secretary | 26/01/06 | 28/09/11 | 2006-01-26 |
| MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED | Active | Company Secretary | 26/07/06 | 2006-07-26 | |
| UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED | Active | Company Secretary | 19/01/09 | 25/11/09 | 2009-01-19 |
| UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED | Active | Company Secretary | 19/01/09 | 25/11/09 | 2009-01-19 |
| UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED | Active | Company Secretary | 19/01/09 | 25/11/09 | 2009-01-19 |
| UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED | Active | Company Secretary | 19/01/09 | 25/11/09 | 2009-01-19 |
| MORGAN STANLEY FUNDING LIMITED | Active | Company Secretary | 21/10/97 | 1997-10-21 | |
| STATE STREET SECRETARIES (UK) LIMITED | Dissolved | Company Secretary | 20/02/01 | 2001-02-20 | |
| MSREF (WELBECK STREET UK) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| ASF SCOTS LIMITED | Dissolved | Company Secretary | 10/06/10 | 2010-06-10 | |
| MSREF (UK MEZZCO III) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (UK MEZZCO II) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| MSREF (UK MEZZCO I) LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| THE AUTOMOBILE ASSOCIATION LIMITED | Active | Company Secretary | 30/09/04 | 21/04/13 | 2004-09-30 |