STATE STREET GS PERFORMANCE SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Quartermile 3 10 Nightingale Way, Edinburgh, EH3 9EG, Scotland

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-31

2. Directors (3 active)

BUMSTEAD, Adam Neil

director · appointed 2025-07-18 · born 1/1986 (age 40)

COSTELLO, Paul James

director · appointed 2024-09-18 · born 7/1975 (age 51)

OLFORD, Stephen John Samuel

director · appointed 2023-10-16 · born 5/1970 (age 56)

3. Shareholders (1 active)

State Street Corporation

75-100% shares · 75-100% voting · board control

4. Group structure

State Street Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

State Street Corporation

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low