OpenCompanies

SS&C Trustees Limited

Company number
04162986
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2001
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
SS&C Financial Services International Limited (2 companies)

Registered office

SS&C House
St Nicholas Lane
Basildon
SS15 5FS

Previous names

  • International Financial Data Services (UK) Limited (until 10 May 2001)
  • European Financial Data Services (UK) Limited (until 22 Jan 2007)
  • Ifds Financial Services Limited (until 30 Apr 2020)
  • SS&C Custody Services Limited (until 29 Jul 2024)

Officers

NameRoleAppointedResigned
TEMPLE, Matthew Director 1 Mar 2026
DALA, Anil Director 13 Jun 2024
VAUGHAN, Patrick Kenneth Director 13 Jun 2024
JOHNSTON, Robert Secretary 22 Apr 2025 26 Oct 2026
BAUM, Spencer Sidney Director 30 Sep 2025 1 Mar 2026
BARRY, Damien Anthony Director 6 Jan 2025 1 Mar 2026
JONES, Joanne Director 13 Jun 2024 1 Jan 2026
WRIGHT, Nicholas Paul Director 13 Jun 2024 6 Jan 2025
BAUM, Spencer Director 28 Jul 2021 13 Jun 2024
IVES, Deborah Jane Director 25 Jun 2020 13 Jun 2024
MOFFAT, David James Director 25 Jun 2020 13 Jun 2024
HUME, Andrew Charles Director 29 Apr 2020 28 Jul 2021
SWEENEY, Brian Edward Director 29 Apr 2020 25 Jun 2020
WRIGHT, Nicholas Paul Director 6 Apr 2017 25 Jun 2020
CLIFFE, Patrick Secretary 1 Aug 2007 29 Apr 2020
PARKINSON, Stephen David Director 29 Mar 2017 31 Mar 2018
ROBERTS, Paul Gerald Director 22 Jan 2007 6 Apr 2017
HUDSON LUND, Simon Neil Director 22 Jan 2007 29 Mar 2017
ROSSI, David Maxwell Director 2 Jul 2008 13 May 2016
BROWN, Matthew Stuart Director 22 Nov 2007 13 May 2016
ARCHER, Brian John Director 26 Feb 2009 28 Mar 2013
WILLIS, Jonathan James Director 22 Jan 2007 21 Sep 2010
MCLEAN, Lois Yvette Director 22 Jan 2007 26 Feb 2009
SHELTON, Clive John Director 22 Jan 2007 26 Feb 2009
HAMILTON BROWN, David Director 22 Jan 2007 26 Feb 2009
STONELEY, Michael Director 22 Jan 2007 2 Jul 2008
SHELTON, Clive John Secretary 22 Jan 2007 1 Aug 2007
PORTER, Stephen David Secretary 21 Jun 2006 22 Jan 2007
EPPINGER, Charles Henry Director 26 Feb 2001 22 Jan 2007
SHELTON, Clive John Secretary 31 Dec 2004 21 Jun 2006
LEWIS, John Charles Secretary 28 Feb 2003 31 Dec 2004
HERON, Thomas Secretary 26 Feb 2001 28 Feb 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Feb 2001 19 Feb 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 Feb 2001 19 Feb 2001

Control

NameNature of controlNotifiedCeased
Ss&C Financial Services International Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

SS&C Trustees Limited → SS&C Financial Services International Limited

Data