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SS&C FINANCIAL SERVICES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ss&c Financial Services Europe Limited. The company was founded 32 years ago and was given the registration number 02669935. The firm's registered office is in BASILDON. You can find them at Ss&c House, Saint Nicholas Lane, Basildon, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SS&C FINANCIAL SERVICES EUROPE LIMITED
Company Number:02669935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Ss&c House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director26 May 2022Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director26 January 2023Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director23 December 2020Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director23 December 2020Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director02 February 2022Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director04 December 2018Active
Ss&C House, St Nicholas Lane, Basildon, England, SS15 5FS

Director30 September 2020Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director25 October 2023Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director20 September 2016Active
High Oaks East Paddock, Hockett Lane, Cookham Dean, SL6 9UP

Secretary03 November 1995Active
Dst House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Secretary22 June 2017Active
97, Northiam, Woodside Park, London, United Kingdom, N12 7HL

Secretary18 April 1996Active
4 The Highway, Sutton, SM2 5QT

Secretary28 February 1998Active
48 Midholm, London, NW11 6LN

Secretary28 February 2003Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Secretary21 June 2006Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Secretary12 February 2007Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Secretary31 December 2004Active
59 Gibson Square, London, N1 0RA

Secretary-Active
Dst House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director04 December 2018Active
Appletree Cottage, Green Lane East Christmas Pie, Guildford, GU3 2JL

Director10 October 1996Active
Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT

Director-Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director02 May 2008Active
48 Addison Avenue, London, W11 4QP

Director03 November 1995Active
53 Rayleigh Road, Hutton, Brentwood, CM13 1AJ

Director-Active
2 Muncaster Road, London, SW11 6NT

Director27 July 1993Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director03 November 1995Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director01 June 2004Active
18 Tite Street, London, SW3 4HZ

Director-Active
12 Del Prete Drive, Highlay, Usa, 02043

Director03 November 1995Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director02 June 2003Active
The Beeches, The Mount, Chobham, GU24 8AW

Director-Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director23 January 2019Active
2 Greatford Gardens, Greatford, Stamford, PE9 4PX

Director-Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director20 July 2005Active
Jacaranda 23 Hillside Road, Eastwood, SS9 5DQ

Director22 April 2003Active

People with Significant Control

Ss&C Financial Services International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ss&C House, St Nicholas Lane, Basildon, England,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-08-08Accounts

Accounts with accounts type full.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-08-24Accounts

Accounts with accounts type full.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-12-24Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-09-03Resolution

Resolution.

Download
2020-09-03Incorporation

Memorandum articles.

Download
2020-08-20Accounts

Accounts with accounts type full.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-03-31Resolution

Resolution.

Download
2020-03-31Address

Change registered office address company with date old address new address.

Download

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