SS&C FINANCIAL SERVICES LIMITED

Overview

Company Name	SS&C FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03875613
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1999

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SS&C FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GLOBEOP FINANCIAL SERVICES LIMITED	Nov 08, 1999	Nov 08, 1999

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

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

Jan 24, 2025	Appointment of Mr. Ian Jon Kelly as a director on Jan 22, 2025	2 pages	AP01

Jan 22, 2025	Termination of appointment of Ian David Holden as a director on Dec 31, 2024	1 pages	TM01

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Satisfaction of charge 038756130007 in full	1 pages	MR04

Sep 05, 2024	Satisfaction of charge 038756130008 in full	1 pages	MR04

Aug 28, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

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 22, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	31 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 Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on Aug 16, 2022	1 pages	AD01

Nov 22, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

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

Jul 07, 2020	Appointment of Mr Ian David Holden as a director on Jun 29, 2020	2 pages	AP01

Nov 20, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Ian Jon, Mr. 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Jan 22, 2025		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	England	British	1975-3	121578240002
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
BROWN, Claire Fiona The Bell House 25d Lingfield Road Wimbledon SW19 4QD London	Mar 01, 2000	Mar 03, 2004	Secretary	The Bell House 25d Lingfield Road Wimbledon SW19 4QD London		British		114114260001
ELLIS, Michael Christopher Grand Buildings 1-3 Strand WC2N 5HR London	Dec 19, 2007	Nov 05, 2010	Secretary	Grand Buildings 1-3 Strand WC2N 5HR London		British		126902560001
HUFSCHMID, Hans 9 Upper Phillimore Gardens W8 7HF London	Nov 08, 1999	Mar 01, 2000	Secretary	9 Upper Phillimore Gardens W8 7HF London		Swiss		67022360001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 03, 2004	Dec 19, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1999	Nov 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOULANGER, Normand Augustine St Martins Le Grand EC1A 4AS London 1	Sep 14, 2012	Jul 17, 2020	Director	St Martins Le Grand EC1A 4AS London 1	United States	American	1962-3	117678870001
DEEGAN, Thomas E 170 Ocean Drive Stamford Ct 6902	Nov 16, 1999	May 27, 2004	Director	170 Ocean Drive Stamford Ct 6902		American	1963-11	67227850002
HOLDEN, Ian David 62 Queen Street EC4R 1EB London The Rex Building England	Jun 29, 2020	Dec 31, 2024	Director	62 Queen Street EC4R 1EB London The Rex Building England	United Kingdom	British	1969-4	271658810001
HUFSCHMID, Hans Grand Buildings 1-3 Strand WC2N 5HR London	Nov 08, 1999	Aug 09, 2012	Director	Grand Buildings 1-3 Strand WC2N 5HR London	United Kingdom	Swiss	1955-12	67022360001
PEDONTI, Patrick John Louis 62 Queen Street EC4R 1EB London The Rex Building England	Sep 14, 2012	Oct 11, 2023	Director	62 Queen Street EC4R 1EB London The Rex Building England	United States	American	1951-12	117678690003
ROSEBLUM, Ira Grand Buildings 1-3 Strand WC2N 5HR London	Nov 16, 1999	Sep 14, 2012	Director	Grand Buildings 1-3 Strand WC2N 5HR London	United States	Usa	1961-3	67396480001
STONE, William Charles St Martins Le Grand EC1A 4AS London 1	Sep 14, 2012	Jun 06, 2017	Director	St Martins Le Grand EC1A 4AS London 1	United States	American	1955-4	150842760001
TANNENBAUM, Ronald Lee Grand Buildings 1-3 Strand WC2N 5HR London	Nov 08, 1999	Oct 25, 2012	Director	Grand Buildings 1-3 Strand WC2N 5HR London	United Kingdom	United States Of America	1960-3	67022260004
WEBB, James Graham 670 Flintlock Road Southport 06490 FOREIGN Connecticut Usa	Nov 16, 1999	May 27, 2004	Director	670 Flintlock Road Southport 06490 FOREIGN Connecticut Usa		Usa	1961-3	67396720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 1999	Nov 08, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House Uk
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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