SS&C CUSTODY SERVICES LIMITED - BASILDON
Company Profile | Company Filings |
Overview
SS&C CUSTODY SERVICES LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
SS&C CUSTODY SERVICES LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162986. The accounts status is FULL and accounts are next due on 30/09/2024.
SS&C CUSTODY SERVICES LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162986. The accounts status is FULL and accounts are next due on 30/09/2024.
SS&C CUSTODY SERVICES LIMITED - BASILDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
IFDS FINANCIAL SERVICES LIMITED (until 30/04/2020)
IFDS FINANCIAL SERVICES LIMITED (until 30/04/2020)
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED (until 22/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH JANE IVES | May 1965 | British | Director | 2020-06-25 | CURRENT |
MR DAVID JAMES MOFFAT | Jul 1964 | British | Director | 2020-06-25 | CURRENT |
MR SPENCER BAUM | Aug 1974 | British | Director | 2021-07-28 | CURRENT |
JONATHAN JAMES WILLIS | Apr 1970 | British | Director | 2007-01-22 UNTIL 2010-09-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
PATRICK CLIFFE | Jun 1970 | British | Secretary | 2007-08-01 UNTIL 2020-04-29 | RESIGNED |
MR THOMAS HERON | Apr 1986 | British | Secretary | 2001-02-26 UNTIL 2003-02-28 | RESIGNED |
JOHN CHARLES LEWIS | Feb 1965 | Secretary | 2003-02-28 UNTIL 2004-12-31 | RESIGNED | |
STEPHEN DAVID PORTER | Secretary | 2006-06-21 UNTIL 2007-01-22 | RESIGNED | ||
MR CLIVE JOHN SHELTON | Jan 1955 | British | Secretary | 2007-01-22 UNTIL 2007-08-01 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Secretary | 2004-12-31 UNTIL 2006-06-21 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2017-03-29 UNTIL 2018-03-31 | RESIGNED |
MR NICHOLAS PAUL WRIGHT | Jun 1967 | British | Director | 2017-04-06 UNTIL 2020-06-25 | RESIGNED |
BRIAN JOHN ARCHER | Oct 1948 | British | Director | 2009-02-26 UNTIL 2013-03-28 | RESIGNED |
MR BRIAN EDWARD SWEENEY | Jul 1967 | Irish | Director | 2020-04-29 UNTIL 2020-06-25 | RESIGNED |
MR MICHAEL STONELEY | Jan 1963 | British | Director | 2007-01-22 UNTIL 2008-07-02 | RESIGNED |
MR CLIVE JOHN SHELTON | Jan 1955 | British | Director | 2007-01-22 UNTIL 2009-02-26 | RESIGNED |
DAVID MAXWELL ROSSI | Jul 1957 | British | Director | 2008-07-02 UNTIL 2016-05-13 | RESIGNED |
PAUL GERALD ROBERTS | Feb 1955 | British | Director | 2007-01-22 UNTIL 2017-04-06 | RESIGNED |
MR DAVID HAMILTON BROWN | Dec 1961 | British | Director | 2007-01-22 UNTIL 2009-02-26 | RESIGNED |
LOIS YVETTE MCLEAN | Jun 1963 | British | Director | 2007-01-22 UNTIL 2009-02-26 | RESIGNED |
MR ANDREW CHARLES HUME | May 1963 | British | Director | 2020-04-29 UNTIL 2021-07-28 | RESIGNED |
SIMON NEIL HUDSON LUND | Dec 1961 | British | Director | 2007-01-22 UNTIL 2017-03-29 | RESIGNED |
CHARLES HENRY EPPINGER | Jun 1948 | American | Director | 2001-02-26 UNTIL 2007-01-22 | RESIGNED |
MATTHEW STUART BROWN | Jan 1964 | British | Director | 2007-11-22 UNTIL 2016-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ss&C Financial Services International Limited | 2016-04-06 | Basildon | Ownership of shares 75 to 100 percent |