SS&C FUND SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SS&C FUND SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SS&C FUND SERVICES (UK) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866655. The accounts status is FULL and accounts are next due on 30/09/2024.
SS&C FUND SERVICES (UK) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866655. The accounts status is FULL and accounts are next due on 30/09/2024.
SS&C FUND SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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
THE REX BUILDING
LONDON
EC4R 1EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED (until 20/01/2017)
WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED (until 20/01/2017)
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED (until 24/08/2012)
BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED (until 14/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BRIAN NORMAN SCHELL | Aug 1965 | American | Director | 2023-10-27 | CURRENT |
MR IAN DAVID HOLDEN | Apr 1969 | British | Director | 2020-06-29 | CURRENT |
MR PATRICK JOHN LOUIS PEDONTI | Dec 1951 | American, | Director | 2016-12-02 UNTIL 2023-10-27 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2017-01-11 | RESIGNED | ||
ALISON MULHOLLAND | Apr 1970 | British | Director | 2008-01-09 UNTIL 2009-03-02 | RESIGNED |
JAMES RICHARD MINSHULL | Aug 1967 | British | Director | 2003-08-14 UNTIL 2004-07-12 | RESIGNED |
MR ANDREW JOHN MACK | Dec 1961 | British | Director | 2003-08-14 UNTIL 2004-05-12 | RESIGNED |
IAN HENRY LOKKERBOL | Apr 1971 | British | Director | 2004-07-12 UNTIL 2014-12-01 | RESIGNED |
JEREMY KENNETH LLEWELYN | Sep 1961 | British | Director | 2004-05-12 UNTIL 2008-01-09 | RESIGNED |
MRS AMANDA LAING | Aug 1963 | British | Director | 2008-01-09 UNTIL 2016-01-26 | RESIGNED |
MR RICHARD MICHAEL DAY | Jul 1973 | British | Director | 2016-06-23 UNTIL 2018-10-19 | RESIGNED |
MR DANIEL JOHNSON | Mar 1969 | British | Director | 2014-12-01 UNTIL 2018-10-19 | RESIGNED |
MR JULIAN ALWYN DALEY | May 1960 | British | Director | 2011-12-05 UNTIL 2016-12-01 | RESIGNED |
EDWIN CHUN KIT CHAN | Jan 1978 | British | Director | 2011-01-24 UNTIL 2017-08-21 | RESIGNED |
MR NORMAND AUGUSTIN BOULANGER | Mar 1962 | American | Director | 2016-12-02 UNTIL 2020-07-17 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2003-08-14 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ss&C Financial Services Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent | |
Wells Fargo & Co | 2016-04-06 - 2016-12-01 | San Francisco | Ownership of shares 75 to 100 percent |