SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - BASILDON


Company Profile Company Filings

Overview

SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763682. The accounts status is FULL and accounts are next due on 30/09/2024.

SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - BASILDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

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 INTERNATIONAL LIMITED (until 31/03/2020)
INTERNATIONAL FINANCIAL DATA SERVICES LIMITED (until 14/08/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

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
MR NICHOLAS PAUL WRIGHT Jun 1967 British Director 2017-04-03 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
MS RUTH ALISON EDWARDS Nov 1964 Secretary 1992-11-11 UNTIL 1992-12-15 RESIGNED
MR ANDREW CHARLES HUME May 1963 British Director 2019-01-23 UNTIL 2021-07-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-11-11 UNTIL 1993-11-11 RESIGNED
PAUL ONEIL Dec 1947 American Director 1999-09-01 UNTIL 2004-09-30 RESIGNED
MR ANDREW CHARLES HUME May 1963 British Director 2017-06-22 UNTIL 2018-04-04 RESIGNED
RONALD EDWARD LOGUE Oct 1945 American Director 1997-04-24 UNTIL 2002-10-09 RESIGNED
JACQUES-PHILIPPE MARSON Jan 1951 Luxembourgeois Director 1995-08-02 UNTIL 1996-02-08 RESIGNED
THOMAS MCDONNELL Nov 1945 American Director 1992-12-15 UNTIL 2012-10-16 RESIGNED
LOIS YVETTE MCLEAN Jun 1963 British Director 2017-06-22 UNTIL 2018-12-01 RESIGNED
MR CLIVE JOHN SHELTON Jan 1955 British Secretary 2004-12-31 UNTIL 2006-06-21 RESIGNED
MR CLIVE JOHN SHELTON Jan 1955 British Secretary 2007-02-12 UNTIL 2017-06-22 RESIGNED
MR ROBERT WYN EVANS Secretary 2017-06-22 UNTIL 2018-07-31 RESIGNED
MR ELESH SHANTILAL GUDKA Aug 1959 British Secretary 1996-03-12 UNTIL 1998-02-27 RESIGNED
MR THOMAS HERON Apr 1986 British Secretary 1998-02-27 UNTIL 2003-02-28 RESIGNED
CHARLES HENRY EPPINGER Jun 1948 American Director 1996-02-08 UNTIL 2009-01-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-11-11 UNTIL 1993-11-11 RESIGNED
CHARLES THOMAS ALEXANDER HELME Nov 1947 British Director 1992-12-15 UNTIL 1993-06-23 RESIGNED
JOHN CHARLES LEWIS Feb 1965 Secretary 2003-02-28 UNTIL 2004-12-31 RESIGNED
STEPHEN COOKE Jul 1952 British Secretary 1992-12-15 UNTIL 1996-03-12 RESIGNED
STEPHEN DAVID PORTER Secretary 2006-06-21 UNTIL 2007-02-12 RESIGNED
JOHN MICHAEL WINN Feb 1947 British Director 1992-12-15 UNTIL 1996-02-08 RESIGNED
MR CHARLES T CASSIDY May 1953 American Director 1992-12-23 UNTIL 1997-03-26 RESIGNED
MR RICHARD BARRETT Apr 1963 British Director 2018-12-04 UNTIL 2019-11-11 RESIGNED
MR JONATHON MARK CAPE ASHBRIDGE Jul 1965 British Director 1992-11-11 UNTIL 1992-12-15 RESIGNED
JOSEPH CESIDIO ANTONELLIS Nov 1954 American Director 2010-07-12 UNTIL 2013-02-21 RESIGNED
JOSEPH HOOLEY Mar 1957 American Director 1996-02-08 UNTIL 2006-11-15 RESIGNED
EDWARD ALLINSON Nov 1934 Usa Director 1992-12-23 UNTIL 2000-12-24 RESIGNED
STEPHEN HOOLEY Mar 1963 American Director 2006-11-15 UNTIL 2013-02-21 RESIGNED
MS SUSAN DARGAN May 1963 Irish Director 2016-04-06 UNTIL 2017-03-27 RESIGNED
SIMON NEIL HUDSON LUND Dec 1961 British Director 2006-11-15 UNTIL 2017-04-03 RESIGNED
MR PETER O'NEILL Jun 1958 British Director 2013-02-21 UNTIL 2015-06-30 RESIGNED
MICHAEL WATERFORD Apr 1942 British Director 1992-12-15 UNTIL 1997-03-26 RESIGNED
MR MICHAEL STONELEY Jan 1963 British Director 2013-02-21 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 2015-06-30 UNTIL 2015-12-31 RESIGNED
MR WILLIAM SLATTERY Jul 1955 Irish Director 2017-02-02 UNTIL 2020-06-30 RESIGNED
JAMES PHALEN Jun 1950 United States Director 2006-11-15 UNTIL 2010-07-12 RESIGNED
JAMES PATRICK HORAN Feb 1944 American Director 1997-04-24 UNTIL 2002-10-09 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2017-04-03 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsti Holdings Limited 2016-04-06 Surbiton   Ownership of shares 50 to 75 percent
Ss&C Gids Inc. 2016-04-06 Kansas City   Missouri Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCLEAR LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
STATE STREET UNIT TRUST MANAGEMENT LIMITED LONDON Active FULL 64302 - Activities of unit trusts
SS&C FINANCIAL SERVICES EUROPE LIMITED BASILDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
C&T ACQUISITION LTD. SURBITON Dissolved... DORMANT 74990 - Non-trading company
STATE STREET TRUSTEES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE ADMINISTRATION PARTNERSHIP LIMITED BASILDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SS&C CUSTODY SERVICES LIMITED BASILDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUNDROCK PARTNERS LIMITED CHELMSFORD ENGLAND Active FULL 64302 - Activities of unit trusts
DSICMM (BRISTOL) LIMITED LONDON ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
HANSEN BILLING SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
HUBWISE SECURITIES LIMITED LICHFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
HUBWISE NOMINEES LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
HUBWISE SERVICES LIMITED LICHFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TISA EXCHANGE LIMITED STOCKTON ON TEES UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
ORBIT PRIVATE HOLDINGS I LTD WORTHING UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
EUROCLEAR SA/NV BRUSSELS BELGIUM Active FULL None Supplied
ZURICH INSURANCE PUBLIC LIMITED COMPANY DUBLIN IRELAND Active FULL None Supplied
SS&C WEALTH AND INSURANCE IRELAND LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SS&C FINANCIAL SERVICES EUROPE LIMITED BASILDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SS&C CUSTODY SERVICES LIMITED BASILDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified