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SS&C FUND SERVICES (UK) LIMITED

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

This company is commonly known as Ss&c Fund Services (uk) Limited. The company was founded 20 years ago and was given the registration number 04866655. The firm's registered office is in LONDON. You can find them at 1 St. Martin's Le Grand, , London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:SS&C FUND SERVICES (UK) LIMITED
Company Number:04866655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:1 St. Martin's Le Grand, London, England, EC1A 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director29 June 2020Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director27 October 2023Active
Leigh House, Leigh Place, Cobham, KT11 2HL

Secretary14 August 2003Active
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW

Corporate Secretary01 December 2011Active
1, St. Martin's Le Grand, London, England, EC1A 4AS

Director02 December 2016Active
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF

Director24 January 2011Active
One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director05 December 2011Active
1, St. Martin's Le Grand, London, England, EC1A 4AS

Director23 June 2016Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director01 December 2014Active
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF

Director09 January 2008Active
Copperfields 14 Blackhills, Esher, KT10 9JW

Director12 May 2004Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director12 July 2004Active
The Beeches, Square Drive Kingsley Green, Haslemere, GU27 3LW

Director14 August 2003Active
7a Castle Road, Weybridge, KT13 9QP

Director14 August 2003Active
20 Parkway, Raynes Park, London, SW20 9HF

Director09 January 2008Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director02 December 2016Active

People with Significant Control

Ss&C Financial Services Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:1, St. Martin's Le Grand, London, England, EC1A 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Wells Fargo & Co
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:420, Montgomery St., San Francisco, Usa, CA 94104
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
2023-11-09Officers

Appoint person director company with name date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-08-16Address

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

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type full.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-07Officers

Appoint person director company with name date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-20Capital

Legacy.

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2019-09-20Capital

Capital statement capital company with date currency figure.

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2019-09-20Insolvency

Legacy.

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2019-09-20Resolution

Resolution.

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2019-09-06Accounts

Accounts with accounts type full.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Change person director company with change date.

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