SS&C SOLUTIONS LIMITED

Overview

Company Name	SS&C SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01772349
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SS&C SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SS&C SOLUTIONS LIMITED located?

Registered Office Address	Level 6, Citypoint 1 Ropemaker Street EC2Y 9AW London England
Undeliverable Registered Office Address	No

What were the previous names of SS&C SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DST GLOBAL SOLUTIONS LIMITED	May 15, 2009	May 15, 2009
DST INTERNATIONAL LIMITED	Oct 25, 1995	Oct 25, 1995
DST CLARKE & TILLEY LIMITED	Apr 20, 1995	Apr 20, 1995
CLARKE & TILLEY LIMITED	Dec 29, 1983	Dec 29, 1983
WORLD COMPUTERS LIMITED	Nov 23, 1983	Nov 23, 1983

What are the latest accounts for SS&C SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SS&C SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for SS&C SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on Jul 14, 2025	1 pages	AD01

Oct 31, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Sep 05, 2024	Satisfaction of charge 017723490011 in full	1 pages	MR04

Sep 05, 2024	Satisfaction of charge 017723490012 in full	1 pages	MR04

Jun 25, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 11, 2023	Termination of appointment of Patrick John Louis Pedonti as a director on Oct 11, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr. Brian N. Schell as a director on Oct 11, 2023	2 pages	AP01

Jun 20, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Aug 17, 2022	Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on Aug 17, 2022	1 pages	AD01

Aug 16, 2022	Registered office address changed from 1 st. Martin's Le Grand London London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on Aug 16, 2022	1 pages	AD01

Jun 24, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jul 20, 2020	Termination of appointment of Normand Augustine Boulanger as a director on Jul 17, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Mr Mark Edward Hobson as a director on Jun 29, 2020	2 pages	AP01

Jun 18, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Jul 31, 2018	Termination of appointment of Paul Igoe as a secretary on Jul 31, 2018	1 pages	TM02

View All Filings

Who are the officers of SS&C SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOBSON, Mark Edward 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Jun 29, 2020		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	England	British	1968-12	271443260001
SCHELL, Brian N., Mr. 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Oct 11, 2023		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	United States	American	1965-8	314604020001
CLARKE, Richard Anthony La Rue De Laleval St Peter JE3 7ER Jersey Channel Islands		Jun 30, 1992	Secretary	La Rue De Laleval St Peter JE3 7ER Jersey Channel Islands		British		25679890003
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	Jun 30, 1992	Jul 28, 2009	Secretary	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire		British		86062820001
EVANS, Robert Wyn 5 College Drive KT7 0LB Thames Ditton Surrey	Jul 28, 2009	Nov 30, 2014	Secretary	5 College Drive KT7 0LB Thames Ditton Surrey		British		97837290002
IGOE, Paul St Martin's Le Grand EC1A 4AS London 1 England	Nov 30, 2014	Jul 31, 2018	Secretary	St Martin's Le Grand EC1A 4AS London 1 England				198155710001
ABRAHAM, Thomas Richard 20 Langford Place St Johns Wood NW8 0LL London	Mar 27, 2007	Dec 17, 2012	Director	20 Langford Place St Johns Wood NW8 0LL London	United Kingdom	American	1951-10	121249460001
BOULANGER, Normand Augustine St. Martin's Le Grand EC1A 4AS London 1 England	Nov 30, 2014	Jul 17, 2020	Director	St. Martin's Le Grand EC1A 4AS London 1 England	United States	American	1962-3	117678870001
BURMAN, Kevin John 19 Blue Cedars SM7 1NT Banstead Surrey		Jun 23, 1993	Director	19 Blue Cedars SM7 1NT Banstead Surrey		British	1960-5	5668780001
CLARKE, Richard Anthony La Rue De Laleval St Peter JE3 7ER Jersey Channel Islands		Jun 19, 1993	Director	La Rue De Laleval St Peter JE3 7ER Jersey Channel Islands		British	1944-10	25679890003
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire		Jun 23, 1993	Director	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	United Kingdom	British	1952-7	86062820001
FRENCH, Christopher Francis 23 Archery Fields Odiham RG25 1AE Basingstoke Hampshire	Jul 01, 1992	Jun 17, 1993	Director	23 Archery Fields Odiham RG25 1AE Basingstoke Hampshire		British	1936-8	30614040001
GIVENS, Gregg 5903 N. Mattox Court Kansas City Missouri Usa Usa	Mar 12, 2004	Nov 30, 2014	Director	5903 N. Mattox Court Kansas City Missouri Usa Usa	United States	American	1960-10	99710370001
GREGORY, Douglas Alan Briar Cottage 46 Nork Way SM7 1HW Banstead Surrey		May 06, 1992	Director	Briar Cottage 46 Nork Way SM7 1HW Banstead Surrey		British	1946-2	15606710001
GRIFFISS, Graham Lynton Beech House Mark Way GU7 2BD Godalming Surrey		Jun 23, 1993	Director	Beech House Mark Way GU7 2BD Godalming Surrey	England	British	1941-8	37163040001
HAGER, Kenneth Vincent 2801 W 127th Street Leawood Kansas 66209 Usa	Jun 23, 1993	Mar 12, 2004	Director	2801 W 127th Street Leawood Kansas 66209 Usa	Usa	American	1951-1	15321610003
HELME, Charles Thomas Alexander Mesylls GU8 4YA Chiddingfold Surrey		Jun 23, 1993	Director	Mesylls GU8 4YA Chiddingfold Surrey	United Kingdom	British	1947-11	79267460001
HORAN, James Patrick 11957 Overlook Pass Austin Texas 78738 Usa	May 19, 1997	Mar 12, 2004	Director	11957 Overlook Pass Austin Texas 78738 Usa		American	1944-2	53809340002
MCDONNELL, Thomas 4909 Sunset Drive Kansas City Missouri 64112-2309 Usa	Jun 23, 1993	Dec 17, 2012	Director	4909 Sunset Drive Kansas City Missouri 64112-2309 Usa	Usa	American	1945-11	32233890002
PEDONTI, Patrick John Louis St. Martin's Le Grand EC1A 4AS London 1 London England	Nov 30, 2014	Oct 11, 2023	Director	St. Martin's Le Grand EC1A 4AS London 1 London England	United States	American	1951-12	117678690003
SARWAL, Arun Kumar St Mark's Hill KT6 4QD Surbiton Dst House Surrey United Kingdom	Dec 17, 2012	Nov 30, 2014	Director	St Mark's Hill KT6 4QD Surbiton Dst House Surrey United Kingdom	England	British	1957-12	174446350001
SMITH, James Kingslea Kingdsale Road HP4 3BS Berkhamsted Hertfordshire		Jun 30, 1992	Director	Kingslea Kingdsale Road HP4 3BS Berkhamsted Hertfordshire		British	1934-7	37821590001
STONE, William Charles St. Martin's Le Grand EC1A 4AS London 1 London England	Nov 30, 2014	Jun 06, 2017	Director	St. Martin's Le Grand EC1A 4AS London 1 London England	Usa	American	1955-4	198129640001
TILLEY, Peter Anthony Gastons Meadow Oakdene Road Bookham KT23 3HD Leatherhead Surrey		Jun 23, 1993	Director	Gastons Meadow Oakdene Road Bookham KT23 3HD Leatherhead Surrey	United Kingdom	British	1940-7	15244920001
WATERFORD, Michael 5727 Howe Drive Fairway Kansas FOREIGN Usa	Jun 23, 1993	May 19, 1997	Director	5727 Howe Drive Fairway Kansas FOREIGN Usa		British	1942-4	35133880001
WINN, John Michael Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Jun 23, 1993	Mar 27, 2007	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	United Kingdom	British	1947-1	39533100002
WINN, John Michael Rosemary Cottage North Church HP4 3QS Berkhamsted Hertfordshire	May 06, 1992	Jun 23, 1993	Director	Rosemary Cottage North Church HP4 3QS Berkhamsted Hertfordshire		British	1947-2	39533100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SS&C SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Models Corporation Limited

Apr 06, 2016

St. Martin's Le Grand

EC1A 4AS London

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	Uk Companies House
Registration Number	02456103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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