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 - LONDON

This company is listed in the following categories:
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)
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

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