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Ss&c Financial Services International Limited, SS15 5FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Ss&c Financial Services International Limited. The company was founded 32 years ago and was given the registration number 02763682. 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 62090 - Other information technology service activities.

Company Information

Name:SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
Company Number:02763682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

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

Director03 April 2017Active
High Oaks East Paddock, Hockett Lane, Cookham Dean, SL6 9UP

Secretary15 December 1992Active
27 Chancery Lane, London, WC2A 1PA

Secretary11 November 1992Active
Dst House, Saint Nicholas Lane, Basildon, England, SS15 5FS

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

Secretary12 March 1996Active
4 The Highway, Sutton, SM2 5QT

Secretary27 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
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 November 1992Active
The Heritage, 300 Boylston Street Apt 707, Boston, Usa,

Director23 December 1992Active
I F D S House, St Nicholas Lane, Basildon, SS15 5FS

Director12 July 2010Active
Flat C Seymour Villa, Boscombe Road, London, W12

Director11 November 1992Active
Dst House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director04 December 2018Active
1 Alma Terrace, Allan Street, London, W8, W8

Director23 December 1992Active
I F D S House, Saint Nicholas Lane, Basildon, SS15 5FS

Director06 April 2016Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director08 February 1996Active
Mesylls, Chiddingfold, GU8 4YA

Director15 December 1992Active
12 Del Prete Drive, Highlay, Usa, 02043

Director08 February 1996Active
Ifds House, St Nicholas Lane, Basildon, SS15 SFS

Director15 November 2006Active
2106 Key West Cove, Austin 78746, Texas,

Director24 April 1997Active
Ifds House, St Nicholas Lane, Basildon, SS15 5FS

Director15 November 2006Active
Ss&C House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director23 January 2019Active
Dst House, Saint Nicholas Lane, Basildon, England, SS15 5FS

Director22 June 2017Active
31 Manemet Road, Newton, Ma 02159 Usa, FOREIGN

Director24 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 November 1992Active

People with Significant Control

Dsti Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Platinum House, St. Mark's Hill, Surbiton, England, KT6 4QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ss&C Gids Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:333 W., 11th Street, Kansas City, United States, 64105
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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