SS&C FUND SERVICES (UK) LIMITED
Overview
| Company Name | SS&C FUND SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04866655 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUND SERVICES (UK) LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is SS&C FUND SERVICES (UK) LIMITED located?
| Registered Office Address | The Rex Building 62 Queen Street EC4R 1EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SS&C FUND SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED | Aug 24, 2012 | Aug 24, 2012 |
| LACROSSE GLOBAL FUND SERVICES (UK) LIMITED | Nov 14, 2006 | Nov 14, 2006 |
| BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED | Aug 14, 2003 | Aug 14, 2003 |
What are the latest accounts for SS&C FUND SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SS&C FUND SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SS&C FUND SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Ian Jon Kelly as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Holden as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr. Brian Norman Schell as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick John Louis Pedonti as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS England to The Rex Building 62 Queen Street Place London EC4R 1EB on Aug 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Normand Augustine Boulanger as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian David Holden as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 20, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Daniel Johnson as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SS&C FUND SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Ian Jon, Mr. | Director | 62 Queen Street EC4R 1EB London The Rex Building England | England | British | Managing Director | 121578240002 | ||||||||
| SCHELL, Brian Norman, Mr. | Director | 62 Queen Street EC4R 1EB London The Rex Building England | United States | American | Director | 315744410001 | ||||||||
| THURSTON, Robin David | Secretary | Leigh House Leigh Place KT11 2HL Cobham Surrey | British | 579830002 | ||||||||||
| VISTRA REGISTRARS (UK) LIMITED | Secretary | Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 209 United Kingdom |
| 36896010043 | ||||||||||
| BOULANGER, Normand Augustine | Director | St. Martin's Le Grand EC1A 4AS London 1 England | United States | American | Business Executive | 117678870001 | ||||||||
| CHAN, Edwin Chun Kit | Director | Portsmouth Road Cobham KT11 1TF Surrey Munro House United Kingdom | Uk | British | Chartered Accountant | 157864440001 | ||||||||
| DALEY, Julian Alwyn | Director | 30 Fenchurch Street EC3M 3BD London One Plantation Place United Kingdom | United Kingdom | British | Banker | 112578030003 | ||||||||
| DAY, Richard Michael | Director | St. Martin's Le Grand EC1A 4AS London 1 England | United Kingdom | British | Banking And Financial Services | 209677370001 | ||||||||
| HOLDEN, Ian David | Director | 62 Queen Street EC4R 1EB London The Rex Building England | United Kingdom | British | Managing Director | 271658840001 | ||||||||
| JOHNSON, Daniel | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | General Manager Fund Administration Company | 193421160001 | ||||||||
| LAING, Amanda | Director | Portsmouth Road Cobham KT11 1TF Surrey Munro House United Kingdom | England | British | Operations Manager | 127042210002 | ||||||||
| LLEWELYN, Jeremy Kenneth | Director | Copperfields 14 Blackhills KT10 9JW Esher Surrey | British | Trading Manager | 58889990001 | |||||||||
| LOKKERBOL, Ian Henry | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | England | British | Local Controller | 99131540001 | ||||||||
| MACK, Andrew John | Director | The Beeches Square Drive Kingsley Green GU27 3LW Haslemere Surrey | England | British | Business Development Manager | 91721750001 | ||||||||
| MINSHULL, James Richard | Director | 7a Castle Road KT13 9QP Weybridge Surrey | British | Company Executive | 85919940001 | |||||||||
| MULHOLLAND, Alison | Director | 20 Parkway Raynes Park SW20 9HF London | England | British | Accountant | 127042240001 | ||||||||
| PEDONTI, Patrick John Louis | Director | 62 Queen Street EC4R 1EB London The Rex Building England | United States | American | Business Executive | 117678690003 |
Who are the persons with significant control of SS&C FUND SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ss&C Financial Services Limited | Dec 01, 2016 | St. Martin's Le Grand EC1A 4AS London 1 England | No | ||||||||||
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Natures of Control
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| Wells Fargo & Co | Apr 06, 2016 | Montgomery St. CA 94104 San Francisco 420 Usa | Yes | ||||||||||
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Natures of Control
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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