SS&C DEPOSITARY SERVICES LIMITED

Overview

Company Name	SS&C DEPOSITARY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05614482
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2005

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 DEPOSITARY SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SS&C DEPOSITARY 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 DEPOSITARY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GLOBEOP MARKETS LIMITED	Nov 07, 2005	Nov 07, 2005

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

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

Oct 21, 2025	Director's details changed for Mrs Susan Jane Davison-Raine on Oct 20, 2025	2 pages	CH01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	23 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

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Appointment of Mr Christopher Paul Selden as a director on Jun 02, 2023	2 pages	AP01

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

Apr 28, 2023	Termination of appointment of David James Barlow as a director on Apr 27, 2023	1 pages	TM01

Feb 06, 2023	Director's details changed for Mrs Susan Davison on Jan 28, 2023	2 pages	CH01

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

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

Jun 24, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Mar 24, 2021	Appointment of Mrs Susan Davison as a director on Mar 22, 2021	2 pages	AP01

Mar 24, 2021	Appointment of Mr Stefano Lucernoni as a director on Mar 22, 2021	2 pages	AP01

Nov 17, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jul 29, 2020	Termination of appointment of Victoria Suzanne Gillespie as a director on Jul 24, 2020	1 pages	TM01

Dec 06, 2019	Termination of appointment of Alan Evan Davies as a director on Dec 05, 2019	1 pages	TM01

Dec 03, 2019	Appointment of Mrs Victoria Suzanne Gillespie as a director on Dec 03, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Patrick John Louis Pedonti as a director on Nov 15, 2019	1 pages	TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON-RAINE, Susan Jane 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Mar 22, 2021		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	England	British	1968-10	281237360002
GODDARD, Peter Henry 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Aug 12, 2019		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	United Kingdom	British	1965-9	261394080001
LUCERNONI, Stefano 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Mar 22, 2021		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Scotland	Italian	1972-3	281236350001
SELDEN, Christopher Paul 1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	Jun 02, 2023		Director	1 Ropemaker Street EC2Y 9AW London Level 6, Citypoint England	England	British	1973-3	310558430001
ELLIS, Michael Grand Buildings 1-3 Strand WC2N 5HR London	Nov 07, 2005	Nov 05, 2010	Secretary	Grand Buildings 1-3 Strand WC2N 5HR London		British		108702180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 07, 2005	Nov 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLOW, David James 62 Queen Street EC4R 1EB London The Rex Building England	Aug 12, 2019	Apr 27, 2023	Director	62 Queen Street EC4R 1EB London The Rex Building England	England	British	1969-4	189353410001
BOULANGER, Normand Augustine St Martins Le Grand EC1A 4AS London 1	Sep 14, 2012	Nov 14, 2019	Director	St Martins Le Grand EC1A 4AS London 1	United States	American	1962-3	117678870001
CONDON, Edward Francis High Barn 21 Clare Hill KT10 9NB Esher Surrey	Jan 27, 2006	Jun 13, 2008	Director	High Barn 21 Clare Hill KT10 9NB Esher Surrey		British	1957-7	110476010001
DAVIES, Alan Evan St Martins Le Grand EC1A 4AS London 1	Sep 01, 2017	Dec 05, 2019	Director	St Martins Le Grand EC1A 4AS London 1	England	British	1961-8	158416730001
GILLESPIE, Victoria Suzanne St Martins Le Grand EC1A 4AS London 1	Dec 03, 2019	Jul 24, 2020	Director	St Martins Le Grand EC1A 4AS London 1	England	British	1982-8	264993280001
HUFSCHMID, Hans 9 Upper Phillimore Gardens W8 7HF London	Nov 07, 2005	May 25, 2007	Director	9 Upper Phillimore Gardens W8 7HF London	United Kingdom	Swiss	1955-12	67022360001
MARTINEAU, Didier Maurice Henri 62 Redcliffe Road SW10 9NQ London	Jan 27, 2006	Nov 10, 2008	Director	62 Redcliffe Road SW10 9NQ London	England	French	1966-12	72730060002
PEDONTI, Patrick John Louis St Martins Le Grand EC1A 4AS London 1	Sep 14, 2012	Nov 15, 2019	Director	St Martins Le Grand EC1A 4AS London 1	United States	American	1951-12	117678690003
ROSENBLUM, Ira Grand Buildings 1-3 Strand WC2N 5HR London	May 18, 2012	Sep 14, 2012	Director	Grand Buildings 1-3 Strand WC2N 5HR London	Usa	American	1961-3	169341870001
SABLIC, Tamara Grand Buildings 1-3 Strand WC2N 5HR London	Aug 20, 2009	May 18, 2012	Director	Grand Buildings 1-3 Strand WC2N 5HR London	United States	United States	1975-3	140802820001
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 07, 2005	Oct 25, 2012	Director	Grand Buildings 1-3 Strand WC2N 5HR London	United Kingdom	United States Of America	1960-3	67022260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SS&C DEPOSITARY 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	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Uk Companies House
Registration Number	2456103

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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