SS&C FUND SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SS&C FUND SERVICES (UK) LIMITED
COMPANY NUMBER
04866655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
14/08/2003
(21 years and 3 months old)
WEBSITE
https://www.sscinc.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2012
20/01/2017
WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED
View all previous names
LONDON
EC4R 1EB
Telephone: 01932586300
TPS: No
Knowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD
Telephone: 586300
The Rex Building
62 Queen Street
LONDON
EC4R 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SS&C FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Brian Norman Schell (931574441) Appointed |
| 10/11/2023 | Patrick John Louis Pedonti (911767869) has left the board |
Credit Risk Overview
Want to learn more about SS&C FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SS&C FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SS&C FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 1 Past: 313 |
View Report |
|
14/08/2003 - 12/07/2004 (10 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SS&C TECHNOLOGIES HOLDINGS INC | N/A | N/A |
| DST SYSTEMS INC | N/A | N/A |
| DSTI GROUP LLP | Active - Accounts Filed | View Report |
| DSTI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DST PROCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PENSIONS AND ACTUARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SS&C CUSTODY SERVICES LIMITED | Non-Trading | View Report |
| SS&C FINANCIAL SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| SS&C WEALTH AND INSURANCE IRELAND LIMITED | N/A | N/A |
| SS&C INTERNATIONAL MANAGED SERVICES LIMITED | N/A | N/A |
| DSTI LUXEMBOURG SARL | N/A | N/A |
| SS&C DST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DST GLOBAL SOLUTIONS (REALTY) LIMITED | Active - Accounts Filed | View Report |
| INTRALINKS LTD. | Active - Accounts Filed | View Report |
| SS&C EUROPEAN HOLDINGS SARL | N/A | N/A |
| SS&C TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| SS&C FINANCIAL SERVICES (IRELAND) LIMITED | N/A | N/A |
| SS&C TECHNOLOGIES HOLDINGS EUROPE SARL | N/A | N/A |
| FINANCIAL MODELS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SS&C DEPOSITARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SS&C SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SS&C TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Brian Norman Schell (931574441) Appointed |
| 10/11/2023 | Patrick John Louis Pedonti (911767869) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | Normand Augustin Boulanger (911767887) has left the board |
| 09/07/2020 | New Board Member Ian David Holden (927165884) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 24/10/2018 | Richard Michael Day (920967737) has left the board |
| 24/10/2018 | Daniel Johnson (919342116) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Normand Augustin Boulanger (911767887) Appointed |
| 24/07/2018 | Normand Augustin Boulanger (922004120) has left the board |
| 17/07/2018 | Change in Reg. Office |
| 09/03/2018 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 09/03/2018 | Patrick John Louis Pedonti (922004654) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | Edwin Chun Kit Chan (915786444) has left the board |
| 09/06/2017 | New Accounts filed |
| 13/01/2017 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 08/12/2016 | New Board Member Patrick John Louis Pedonti (922004654) Appointed |
| 08/12/2016 | New Board Member Normand Augustin Boulanger (922004120) Appointed |
| 05/12/2016 | Julian Alwyn Daley (911257803) has left the board |
| 21/09/2016 | New Annual Return filed |
| 08/09/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Richard Michael Day (920967737) Appointed |
| 07/05/2016 | New Accounts filed |
| 09/02/2016 | Amanda Laing (912704221) has left the board |
| 09/02/2016 | Amanda Laing (912704221) has left the board |
| 25/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 07/04/2015 | ORANGEFIELD REGISTRARS LIMITED (916665625) has left the board |
| 07/04/2015 | New Company Secretary ORANGEFIELD REGISTRARS LIMITED (903689601) Appointed |
| 16/12/2014 | Ian Henry Lokkerbol (909913154) has left the board |
| 16/12/2014 | New Board Member Daniel Johnson (919342116) Appointed |
| 23/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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