SS&C FINANCIAL SERVICES EUROPE LIMITED - BASILDON
Company Profile | Company Filings |
Overview
SS&C FINANCIAL SERVICES EUROPE LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
SS&C FINANCIAL SERVICES EUROPE LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669935. The accounts status is FULL and accounts are next due on 30/09/2024.
SS&C FINANCIAL SERVICES EUROPE LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669935. The accounts status is FULL and accounts are next due on 30/09/2024.
SS&C FINANCIAL SERVICES EUROPE LIMITED - BASILDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SS&C HOUSE
BASILDON
ESSEX
SS15 5FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DST FINANCIAL SERVICES EUROPE LIMITED (until 31/03/2020)
DST FINANCIAL SERVICES EUROPE LIMITED (until 31/03/2020)
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED (until 14/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CAESAR CAIAFA | Apr 1986 | American | Director | 2023-01-26 | CURRENT |
MR DAMIEN ANTHONY BARRY | Nov 1970 | Irish | Director | 2022-05-26 | CURRENT |
MRS KERRIE FLEETWOOD | Oct 1971 | British | Director | 2020-12-23 | CURRENT |
MR MATTHEW KEMP | Apr 1969 | British | Director | 2020-12-23 | CURRENT |
MR JUDE CHRISTOPHER METCALFE | Oct 1959 | American | Director | 2022-02-02 | CURRENT |
MR BRIAN EDWARD SWEENEY | Jul 1967 | Irish | Director | 2018-12-04 | CURRENT |
MS UNA TROY | Apr 1968 | Irish | Director | 2020-09-30 | CURRENT |
MRS MEGAN CLAIRE ROSALIND WEBSTER | Dec 1971 | British | Director | 2023-10-25 | CURRENT |
MR NICHOLAS PAUL WRIGHT | Jun 1967 | British | Director | 2016-09-20 | CURRENT |
MR ROBERT WYN EVANS | Secretary | 2017-06-22 UNTIL 2018-07-31 | RESIGNED | ||
MR ANDREW CHARLES HUME | May 1963 | British | Director | 2019-01-23 UNTIL 2021-07-31 | RESIGNED |
JOHN MICHAEL WINN | Jan 1947 | British | Director | 1995-11-03 UNTIL 2000-12-24 | RESIGNED |
MR STEVEN DAVID PARKINSON | May 1963 | British | Director | 2012-09-26 UNTIL 2018-03-31 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | RESIGNED | |
LOIS YVETTE MCLEAN | Jun 1963 | British | Director | 2005-07-20 UNTIL 2018-12-01 | RESIGNED |
LOIS YVETTE MCLEAN | Jun 1963 | British | Director | 2003-04-22 UNTIL 2004-08-31 | RESIGNED |
LEWIS JOHN MCNAUGHT | Dec 1952 | British | Director | RESIGNED | |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Secretary | RESIGNED | |
SIMON ALEXANDER MOORHEAD | Sep 1964 | British | Director | 2014-03-26 UNTIL 2017-04-03 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Secretary | 2004-12-31 UNTIL 2006-06-21 | RESIGNED |
MR ELESH SHANTILAL GUDKA | Aug 1959 | British | Secretary | 1996-04-18 UNTIL 1998-02-28 | RESIGNED |
MR THOMAS HERON | Apr 1986 | British | Secretary | 1998-02-28 UNTIL 2003-02-28 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Secretary | 2007-02-12 UNTIL 2017-06-22 | RESIGNED |
CHARLES HENRY EPPINGER | Jun 1948 | American | Director | 1995-11-03 UNTIL 2008-05-02 | RESIGNED |
DAVID HAMILTON-BROWN | Dec 1961 | British | Director | 2004-06-01 UNTIL 2013-12-24 | RESIGNED |
PAUL GERALD ROBERTS | Feb 1955 | British | Director | 2003-04-22 UNTIL 2017-04-03 | RESIGNED |
STEPHEN DAVID PORTER | Secretary | 2006-06-21 UNTIL 2007-02-12 | RESIGNED | ||
STEPHEN COOKE | Jul 1952 | British | Secretary | 1995-11-03 UNTIL 1996-04-18 | RESIGNED |
JOHN CHARLES LEWIS | Feb 1965 | Secretary | 2003-02-28 UNTIL 2004-12-31 | RESIGNED | |
JOHN ARTHUR HUGHES | Feb 1945 | British | Director | RESIGNED | |
MICHAEL WILLIAM DEDMAN | Dec 1948 | British | Director | RESIGNED | |
MR CHARLES T CASSIDY | May 1953 | American | Director | 1995-11-03 UNTIL 1996-10-10 | RESIGNED |
MATTHEW STUART BROWN | Jan 1964 | British | Director | 2008-05-02 UNTIL 2016-05-13 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | RESIGNED | |
ROBERT GEORGE HOLLAND MARTIN | Jul 1939 | British | Director | RESIGNED | |
DAVID JOHN BILBE | Feb 1955 | British | Director | 1996-10-10 UNTIL 2000-12-24 | RESIGNED |
MR RICHARD BARRETT | Apr 1963 | British | Director | 2018-12-04 UNTIL 2019-11-11 | RESIGNED |
JOSEPH HOOLEY | Mar 1957 | American | Director | 1995-11-03 UNTIL 2003-04-22 | RESIGNED |
RICHARD JOHN DRAKE EATS | Sep 1945 | British | Director | 1993-07-27 UNTIL 1995-11-03 | RESIGNED |
PAUL ONEIL | Dec 1947 | American | Director | 1999-09-01 UNTIL 2004-04-05 | RESIGNED |
JONATHAN JAMES WILLIS | Apr 1970 | British | Director | 2006-04-19 UNTIL 2010-09-21 | RESIGNED |
MR MICHAEL STONELEY | Jan 1963 | British | Director | 2003-04-22 UNTIL 2017-09-29 | RESIGNED |
MR MICHAEL SLEIGHTHOLME | May 1969 | British | Director | 2021-03-31 UNTIL 2021-06-30 | RESIGNED |
MR WILLIAM SLATTERY | Jul 1955 | Irish | Director | 2017-02-02 UNTIL 2020-06-30 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Director | 2003-04-22 UNTIL 2017-06-22 | RESIGNED |
CHRISTOPHER ALAN SCHAEFFER | Oct 1945 | British | Director | RESIGNED | |
SIMON NEIL HUDSON LUND | Dec 1961 | British | Director | 2003-06-02 UNTIL 2017-04-03 | RESIGNED |
PETER GRAHAM PEARSON LUND | Sep 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ss&C Financial Services International Limited | 2016-04-06 | Basildon | Ownership of shares 75 to 100 percent |