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 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
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)
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 |