State Street Bank and Trust Company

Reference number: 170462

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 3395 6000

  • Address

    20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3395 6000 is, and the 5 other firms that give it
  • Who else gives the postcode E14 5HJ
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC010828
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
One, Congress Street, Boston, Ma 02114, United States

Directors and company secretaries

Name Role Born Appointed Other companies
Amelia Chilcott Fawcett (Dame) Director Sep 1956 21 Dec 2006 31 other companies
William C Freda Director Jun 1952 11 Dec 2014 None
Ron O'Hanley Director Feb 1957 6 Nov 2017 None
William Leo Meaney Director Apr 1960 16 May 2018 None
Marie Chandoha Director May 1961 19 May 2021 None
Donna Lee Demaio Director Mar 1959 28 Mar 2022 None
Julio Alfonso Portalatin Director Feb 1959 14 May 2025 None
Siloo Sara Mathew Director Jul 1955 14 May 2025 None
Mark Shelton Secretary Not published 1 Jan 2024 –

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
31
closed down
7
went insolvent
1

In the full report: all 31 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 3 on the FCA register
  • All 41 people who have ever been directors, with their dates
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Key dates in its history

State Street Bank and Trust Company’s history from the FCA register and Companies House, newest first.

Key events (7) All events (84)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1994

13 July 1994

  • Regulated by the Federal Reserve Board from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

In the full report: all 84 events

  • All 84 events in its history (7 shown here)
  • Every director appointment and resignation: 74
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Firms connected to State Street Bank and Trust Company

Other FCA-listed firms that share a director, phone number or address with State Street Bank and Trust Company. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its phone number
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same phone number (5), the same postcode (5)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Firms like State Street Bank and Trust Company

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on State Street Bank and Trust Company

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 31 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 84 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is State Street Bank and Trust Company FCA authorised?
Yes, State Street Bank and Trust Company (FRN 170462) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is State Street Bank and Trust Company’s phone number?
The FCA register lists the phone number 020 3395 6000 for State Street Bank and Trust Company. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 5 other FCA firms.
Is State Street Bank and Trust Company a scam or clone?
State Street Bank and Trust Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with State Street Bank and Trust Company?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about State Street Bank and Trust Company to the Financial Ombudsman Service, free of charge.
Who runs State Street Bank and Trust Company?
Companies House lists 8 directors of State Street Bank and Trust Company: Amelia Chilcott Fawcett (Dame), William C Freda, Ron O'Hanley, William Leo Meaney, Marie Chandoha, Donna Lee Demaio and 2 more.
How long has State Street Bank and Trust Company been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on State Street Bank and Trust Company

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