SS&C FINANCIAL SERVICES EUROPE LIMITED

Overview

Company Name	SS&C FINANCIAL SERVICES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02669935
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1991

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 FINANCIAL SERVICES EUROPE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is SS&C FINANCIAL SERVICES EUROPE LIMITED located?

Registered Office Address	Ss&C House Saint Nicholas Lane SS15 5FS Basildon Essex England
Undeliverable Registered Office Address	No

What were the previous names of SS&C FINANCIAL SERVICES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DST FINANCIAL SERVICES EUROPE LIMITED	Aug 14, 2017	Aug 14, 2017
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED	May 10, 2001	May 10, 2001
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED	Feb 01, 1996	Feb 01, 1996
THE ADMINISTRATION PARTNERSHIP LIMITED	Feb 06, 1992	Feb 06, 1992
GLADESQUARE LIMITED	Dec 10, 1991	Dec 10, 1991

What are the latest accounts for SS&C FINANCIAL SERVICES EUROPE 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 FINANCIAL SERVICES EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for SS&C FINANCIAL SERVICES EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Appointment of Mr Spencer Sidney Baum as a director on Mar 01, 2026	2 pages	AP01

Mar 02, 2026	Termination of appointment of Declan Gerard Mccarthy as a director on Mar 01, 2026	1 pages	TM01

Mar 02, 2026	Termination of appointment of Matthew Adam Kemp as a director on Mar 01, 2026	1 pages	TM01

Mar 02, 2026	Termination of appointment of Damien Anthony Barry as a director on Mar 01, 2026	1 pages	TM01

Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Director's details changed for Mr John Vito Bellone on Dec 10, 2025	2 pages	CH01

Dec 10, 2025	Director's details changed for Mr John Bellone on Dec 10, 2025	2 pages	CH01

Dec 10, 2025	Director's details changed for Ms Una Troy on Dec 10, 2025	2 pages	CH01

Dec 10, 2025	Director's details changed for Mr Declan Mccarthy on Dec 10, 2025	2 pages	CH01

Dec 10, 2025	Director's details changed for Ms Kerrie Fleetwood on Dec 10, 2025	2 pages	CH01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Apr 30, 2025	Termination of appointment of Megan Claire Rosalind Webster as a director on Apr 30, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of Anthony Caesar Caiafa as a director on Apr 15, 2025	1 pages	TM01

Apr 15, 2025	Appointment of Mr John Bellone as a director on Apr 15, 2025	2 pages	AP01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Director's details changed for Mr. Damien Anthony Barry on Oct 01, 2024	2 pages	CH01

Nov 01, 2024	Termination of appointment of Jude Christopher Metcalfe as a director on Oct 30, 2024	1 pages	TM01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 12, 2024	Termination of appointment of Brian Edward Sweeney as a director on May 30, 2024	1 pages	TM01

Jul 12, 2024	Appointment of Mr Declan Mccarthy as a director on May 30, 2024	2 pages	AP01

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Appointment of Mrs Megan Claire Rosalind Webster as a director on Oct 25, 2023	2 pages	AP01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jan 26, 2023	Appointment of Mr Anthony Caesar Caiafa as a director on Jan 26, 2023	2 pages	AP01

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SS&C FINANCIAL SERVICES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUM, Spencer Sidney Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Mar 01, 2026		Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	England	British	1974-8	339692860001
BELLONE JR, John Vito Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Apr 15, 2025		Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	United States	American	1985-11	334747920002
FLEETWOOD, Kerrie Claire Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Dec 23, 2020		Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	England	British	1971-10	277960640001
TROY, Una Dorothy St Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Sep 30, 2020		Director	St Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	United States	Irish	1968-4	275437210001
WRIGHT, Nicholas Paul Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Sep 20, 2016		Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	England	British	1967-6	215444010001
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	Nov 03, 1995	Apr 18, 1996	Secretary	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire		British		86062820001
EVANS, Robert Wyn Saint Nicholas Lane SS15 5FS Basildon Dst House Essex England	Jun 22, 2017	Jul 31, 2018	Secretary	Saint Nicholas Lane SS15 5FS Basildon Dst House Essex England				234816730001
GUDKA, Elesh Shantilal Northiam Woodside Park N12 7HL London 97 United Kingdom	Apr 18, 1996	Feb 28, 1998	Secretary	Northiam Woodside Park N12 7HL London 97 United Kingdom		British		135556860001
HERON, Thomas 4 The Highway SM2 5QT Sutton Surrey	Feb 28, 1998	Feb 28, 2003	Secretary	4 The Highway SM2 5QT Sutton Surrey		British		8637970001
LEWIS, John Charles 48 Midholm NW11 6LN London	Feb 28, 2003	Dec 31, 2004	Secretary	48 Midholm NW11 6LN London		British		62739250001
PORTER, Stephen David Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jun 21, 2006	Feb 12, 2007	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		114856650001
SHELTON, Clive John Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Feb 12, 2007	Jun 22, 2017	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		103235590001
SHELTON, Clive John Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Dec 31, 2004	Jun 21, 2006	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		103235590001
WILLOUGHBY, Thomas Jeremy 59 Gibson Square N1 0RA London		Nov 03, 1995	Secretary	59 Gibson Square N1 0RA London		British		28335850001
BARRETT, Richard David Saint Nicholas Lane SS15 5FS Basildon Dst House Essex England	Dec 04, 2018	Nov 11, 2019	Director	Saint Nicholas Lane SS15 5FS Basildon Dst House Essex England	England	British	1963-4	200236650001
BARRY, Damien Anthony Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	May 26, 2022	Mar 01, 2026	Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	England	Irish	1970-11	296485860002
BILBE, David John Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey	Oct 10, 1996	Dec 24, 2000	Director	Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey	United Kingdom	British	1955-2	16534240001
BROWN, Andrew Jonathan Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey		Nov 03, 1995	Director	Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey	England	British	1944-7	73633340001
BROWN, Matthew Stuart Ifds House St Nicholas Lane SS15 5FS Basildon Essex	May 02, 2008	May 13, 2016	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex	United Kingdom	British	1964-1	123273990001
CAIAFA, Anthony Caesar Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Jan 26, 2023	Apr 15, 2025	Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	United States	American	1986-4	304759180001
CASSIDY, Charles T 48 Addison Avenue W11 4QP London	Nov 03, 1995	Oct 10, 1996	Director	48 Addison Avenue W11 4QP London		British	1953-5	45256490003
DEDMAN, Michael William 53 Rayleigh Road Hutton CM13 1AJ Brentwood Essex		Nov 03, 1995	Director	53 Rayleigh Road Hutton CM13 1AJ Brentwood Essex		British	1948-12	16496030001
EATS, Richard John Drake 2 Muncaster Road SW11 6NT London	Jul 27, 1993	Nov 03, 1995	Director	2 Muncaster Road SW11 6NT London		British	1945-9	60032030001
EPPINGER, Charles Henry Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Nov 03, 1995	May 02, 2008	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		American	1948-6	47466540001
HAMILTON-BROWN, David Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jun 01, 2004	Dec 24, 2013	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex	United Kingdom	British	1961-12	77185450002
HOLLAND MARTIN, Robert George 18 Tite Street SW3 4HZ London		Nov 03, 1995	Director	18 Tite Street SW3 4HZ London	United Kingdom	British	1939-7	51684150001
HOOLEY, Joseph 12 Del Prete Drive 02043 Highlay Massuchusetts Usa	Nov 03, 1995	Apr 22, 2003	Director	12 Del Prete Drive 02043 Highlay Massuchusetts Usa		American	1957-3	47466640002
HUDSON LUND, Simon Neil Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jun 02, 2003	Apr 03, 2017	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex	United Kingdom	British	1961-12	90533450002
HUGHES, John Arthur The Beeches The Mount GU24 8AW Chobham Surrey		Jul 27, 1993	Director	The Beeches The Mount GU24 8AW Chobham Surrey		British	1945-2	75209160001
HUME, Andrew Charles Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Jan 23, 2019	Jul 31, 2021	Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	England	British	1963-5	63998390001
JOHNSON, Peter Thomas 2 Greatford Gardens Greatford PE9 4PX Stamford Lincolnshire		Nov 03, 1995	Director	2 Greatford Gardens Greatford PE9 4PX Stamford Lincolnshire		British	1954-5	8895880001
KEMP, Matthew Adam Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Dec 23, 2020	Mar 01, 2026	Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	England	British	1969-4	278191220001
MCCARTHY, Declan Gerard Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	May 30, 2024	Mar 01, 2026	Director	Saint Nicholas Lane SS15 5FS Basildon Ss&C House Essex England	Ireland	Irish	1966-12	325083350001
MCLEAN, Lois Yvette Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jul 20, 2005	Dec 01, 2018	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex	England	British	1963-6	106928540001
MCLEAN, Lois Yvette Jacaranda 23 Hillside Road SS9 5DQ Eastwood Essex	Apr 22, 2003	Aug 31, 2004	Director	Jacaranda 23 Hillside Road SS9 5DQ Eastwood Essex		British	1963-6	89224790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SS&C FINANCIAL SERVICES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ss&C Financial Services International Limited

Apr 06, 2016

St Nicholas Lane

Basildon

Ss&C House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2763682

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.
license: CC0