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 - BASILDON

This company is listed in the following categories:
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)
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

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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 FINANCIAL SERVICES INTERNATIONAL LIMITED BASILDON ENGLAND Active FULL 62090 - Other information technology service activities