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.

Identity

Check their details

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

  • Verified phone number

    020 3395 6000

  • Verified address

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

Company details

From the company's Companies House record.

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

Current directors and secretaries

Name Role Born Appointed
Amelia Chilcott Fawcett (Dame) Director Sep 1956 21 Dec 2006
William C Freda Director Jun 1952 11 Dec 2014
Ron O'Hanley Director Feb 1957 6 Nov 2017
William Leo Meaney Director Apr 1960 16 May 2018
Marie Chandoha Director May 1961 19 May 2021
Donna Lee Demaio Director Mar 1959 28 Mar 2022
Julio Alfonso Portalatin Director Feb 1959 14 May 2025
Siloo Sara Mathew Director Jul 1955 14 May 2025
Mark Shelton Secretary Not published 1 Jan 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

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)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

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.
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.
Is State Street Bank and Trust Company a scam or clone?
State Street Bank and Trust Company is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is State Street Bank and Trust Company's Firm Reference Number (FRN)?
State Street Bank and Trust Company's FRN is 170462. You can verify it on the FCA register.