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 - BASILDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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