SS&C WEALTH AND INSURANCE IRELAND LIMITED

Overview

Company Name	SS&C WEALTH AND INSURANCE IRELAND LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC031303
External Registration Number	307152
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2013

Summary

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

Where is SS&C WEALTH AND INSURANCE IRELAND LIMITED located?

Registered Office Address	Bishop's Square Redmond's Hill Dublin 2 Ireland
Undeliverable Registered Office Address	No

What were the previous names of SS&C WEALTH AND INSURANCE IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
DST FINANCIAL SERVICES IRELAND LIMITED	Aug 29, 2017	Aug 29, 2017
IFDS PERCANA GROUP LIMITED	Apr 15, 2013	Apr 15, 2013

What are the latest accounts for SS&C WEALTH AND INSURANCE IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

SS&C WEALTH AND INSURANCE IRELAND LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Business Activity	The Companies Purpose/Principal Activity Is The Provison Of Computer Software De
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Republic Of Ireland Companies Acts
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	307152

What are the latest filings for SS&C WEALTH AND INSURANCE IRELAND LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Full accounts made up to Dec 31, 2023	35 pages	AA

Feb 08, 2024	Appointment of Brian Schell as a director on Dec 11, 2023	3 pages	OSAP01

Feb 07, 2024	Termination of appointment of Patrick John Louis Pedonti as a director on Dec 11, 2023	2 pages	OSTM01

Dec 21, 2023	Details changed for an overseas company - 16 Joyce Way, Park West Business Park, Dublin 12, D12 V0C2, Ireland	4 pages	OSCH02

Nov 07, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jun 20, 2023	Termination of appointment of Sean Holland as a director on May 11, 2023	2 pages	OSTM01

Jan 20, 2023	Appointment of Damien Barry as a director on Dec 14, 2022	3 pages	OSAP01

Jan 20, 2023	Appointment of Declan Mccarthy as a director on Dec 14, 2022	3 pages	OSAP01

Jan 20, 2023	Termination of appointment of Jude Christopher Metcalfe as a director on Dec 14, 2022	2 pages	OSTM01

Oct 25, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Feb 10, 2022	Appointment of Mr Jude Christopher Metcalfe as a director on Dec 03, 2021	3 pages	OSAP01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Sep 20, 2021	Termination of appointment of John Moynihan as a director on Jun 30, 2021	2 pages	OSTM01

Aug 31, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR016369 Person Authorised to Accept terminated 06/07/2021 andrew charles hume	2 pages	OSTM03

Aug 31, 2021	Termination of appointment of Andrew Charles Hume as a director on Jul 06, 2021	2 pages	OSTM01

Aug 31, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR016369 Person Authorised to Represent terminated 06/07/2021 andrew charles hume	2 pages	OSTM03

Aug 25, 2021	Appointment of Sean Holland as a director on Apr 22, 2021	3 pages	OSAP01

Apr 06, 2021	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

Apr 06, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Apr 06, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Apr 06, 2021	Details changed for an overseas company - Ic Change 31/12/98	pages	OSCH02

Apr 06, 2021	Details changed for an overseas company - Change in Objects 31/12/99 Null	4 pages	OSCH02

Jan 04, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Sep 25, 2020	Change of registered name of an overseas company on Sep 02, 2020 from {change_name}	4 pages	OSNM01

Sep 25, 2020	Details changed for a UK establishment - BR016369 Address Change Dst house st nicholas lane, basildon, essex, SS15 5FS,Mar 06, 2020	3 pages	OSCH01

View All Filings

Who are the officers of SS&C WEALTH AND INSURANCE IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Niall St Nicholas Lane SS15 5FS Basildon Ifds House Essex	Apr 22, 2016		Secretary	St Nicholas Lane SS15 5FS Basildon Ifds House Essex					229584030001
BARRY, Damien Joyce Way Park West Business Park Dublin 12 16 D12 V0c2 Ireland	Dec 14, 2022		Director	Joyce Way Park West Business Park Dublin 12 16 D12 V0c2 Ireland	Ireland	Irish	1970-11	Executive Director	304514630001
MCCARTHY, Declan Park West Business Park Dublin 12 16 Joyce Way D12 V0c2 Ireland	Dec 14, 2022		Director	Park West Business Park Dublin 12 16 Joyce Way D12 V0c2 Ireland	Ireland	Irish	1966-12	Executive Director	304503440001
SCHELL, Brian Redmond's Hill Dublin 2 Bishop's Square D02 Td99 Ireland	Dec 11, 2023		Director	Redmond's Hill Dublin 2 Bishop's Square D02 Td99 Ireland	United States	American	1965-8	Chief Financial Officer	319092520001
MOYNIHAN, John Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	Apr 15, 2013	Apr 22, 2016	Secretary	Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland					177480150001
CONCANNON, Patrick Christopher St Nicholas Lane SS15 5FS Basildon Dst House Essex United Kingdom	Dec 19, 2017	Jul 26, 2019	Director	St Nicholas Lane SS15 5FS Basildon Dst House Essex United Kingdom	Ireland	Irish	1961-9	None	177480220001
CONCANNON, Patrick Christopher Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	Apr 15, 2013	May 03, 2016	Director	Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	Ireland	Irish	1961-9	None	177480220001
DARGAN, Susan St Nicholas Lane SS15 5FS Basildon Ifds House Essex Uk	Dec 31, 2015	Mar 29, 2017	Director	St Nicholas Lane SS15 5FS Basildon Ifds House Essex Uk	Ireland	Irish	1963-5	Executive Manager	250107140001
HOLLAND, Sean Park West Business Park Dublin 12 16 Joyce Way Ireland D12 V0c2 Ireland	Apr 22, 2021	May 11, 2023	Director	Park West Business Park Dublin 12 16 Joyce Way Ireland D12 V0c2 Ireland	Ireland	Irish	1963-5	Executive Director	286605470001
HOOLEY, Stephen Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	Apr 15, 2013	Apr 15, 2013	Director	Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	United States Of America	American	1963-3	None	177480180001
HUDSON-LUND, Simon Neil St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	Apr 15, 2013	Apr 25, 2017	Director	St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	England	British	1961-12	None	130317660001
HUME, Andrew Charles St Nicholas Lane SS15 5FS Basildon Dst House Essex United Kingdom	Mar 28, 2018	Jul 06, 2021	Director	St Nicholas Lane SS15 5FS Basildon Dst House Essex United Kingdom	England	British	1963-5	Executive Director	63998390001
LARMON, Eugene Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	Apr 15, 2013	May 31, 2016	Director	Joyce Way Park West Business Park Dublin 16 Dublin 12 Ireland	Ireland	Irish	1962-5	None	177480160001
METCALFE, Jude Christopher Park West Business Park Dublin 12 16 Joyce Way D12 V0c2 Ireland	Dec 03, 2021	Dec 14, 2022	Director	Park West Business Park Dublin 12 16 Joyce Way D12 V0c2 Ireland	United Kingdom	American	1959-10	Executive Director	292240500001
MOHAN, Stephen Terence St Nicholas Lane SS15 5FS Basildon Ifds House Essex Uk	Apr 25, 2016	Jun 13, 2017	Director	St Nicholas Lane SS15 5FS Basildon Ifds House Essex Uk	England	British	1961-10	Executive Manager	113837870003
MOYNIHAN, John St Nicholas Lane SS15 5FS Basildon Ifds House Essex United Kingdom	Aug 21, 2013	Jun 30, 2021	Director	St Nicholas Lane SS15 5FS Basildon Ifds House Essex United Kingdom	Ireland	Irish	1961-4	Executive Manager	229585070001
O'NEILL, Paul St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	Apr 15, 2013	Jan 31, 2015	Director	St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	England	Irish /American	1947-12	None	177480210001
PARKINSON, Stephen David St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	Apr 15, 2013	Mar 29, 2018	Director	St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	United Kingdom	British	1963-5	None	177480190001
PEDONTI, Patrick John Louis Park West Business Park Dublin 12 16 Joyce Way D12 Ireland	May 24, 2019	Dec 11, 2023	Director	Park West Business Park Dublin 12 16 Joyce Way D12 Ireland	United States	American	1951-12	Chief Financial Officer And Executive Director	117678690003
SLATTERY, William St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	Apr 15, 2013	Dec 31, 2015	Director	St Nicholas Lane SS15 5FS Basildon I F D S House Essex United Kingdom	England	Irish	1955-7	None	177480170001
SULLIVAN, Carl Antony Carter St Nicholas Lane SS15 5FS Basildon Ifds House Essex Uk	Apr 25, 2016	Dec 19, 2017	Director	St Nicholas Lane SS15 5FS Basildon Ifds House Essex Uk	Uk	British	1965-9	Executive Manager	96479480001

View Detailed Information on Officers and People 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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