Ss&C Financial Services Europe Limited

02669935

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 10/12/1991

Previously known as

Dst Financial Services Europe Limited · until 31/03/2020

International Financial Data Services (Uk) Limited · until 14/08/2017

European Financial Data Services (Uk) Limited · until 10/05/2001

The Administration Partnership Limited · until 01/02/1996

Gladesquare Limited · until 06/02/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Mr Nicholas Paul Wright

director · Since 20/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Ms Una Dorothy Troy

director · Since 30/09/2020

DIRECTOR

IRISH · UNITED STATES · Age 58

Also on 1 other board

Ms Kerrie Claire Fleetwood

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr John Vito Bellone Jr

director · Since 15/04/2025

CHIEF INFORMATION OFFICER

AMERICAN · UNITED STATES · Age 40

Mr Spencer Sidney Baum

director · Since 01/03/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Nicholas Paul Wright

director · Since 20/09/2016

British · England · Age 59

Una Dorothy Troy

director · Since 30/09/2020

Irish · United States · Age 58

Kerrie Claire Fleetwood

director · Since 23/12/2020

British · England · Age 54

John Vito Bellone Jr

director · Since 15/04/2025

American · United States · Age 40

Spencer Sidney Baum

director · Since 01/03/2026

British · England · Age 51

Former

John Arthur Hughes

director · Resigned 27/07/1993

Michael William Dedman

director · Resigned 03/11/1995

Christopher Alan Schaeffer

director · Resigned 03/11/1995

Peter Graham Pearson Lund

director · Resigned 03/11/1995

Lewis John Mcnaught

director · Resigned 03/11/1995

Peter Thomas Johnson

director · Resigned 03/11/1995

Robert George Holland Martin

director · Resigned 03/11/1995

Andrew Jonathan Brown

director · Resigned 03/11/1995

Thomas Jeremy Willoughby

secretary · Resigned 03/11/1995

Richard John Drake Eats

director · Resigned 03/11/1995

secretary · Resigned 18/04/1996

Charles T Cassidy

director · Resigned 10/10/1996

Elesh Shantilal Gudka

secretary · Resigned 28/02/1998

David John Bilbe

director · Resigned 24/12/2000

secretary · Resigned 28/02/2003

director · Resigned 22/04/2003

director · Resigned 05/04/2004

Lois Yvette Mclean

director · Resigned 31/08/2004

John Charles Lewis

secretary · Resigned 31/12/2004

Clive John Shelton

secretary · Resigned 21/06/2006

Stephen David Porter

secretary · Resigned 12/02/2007

Charles Henry Eppinger

director · Resigned 02/05/2008

Jonathan James Willis

director · Resigned 21/09/2010

David Hamilton-Brown

director · Resigned 24/12/2013

Matthew Stuart Brown

director · Resigned 13/05/2016

Paul Gerald Roberts

director · Resigned 03/04/2017

Simon Neil Hudson Lund

director · Resigned 03/04/2017

Simon Alexander Moorhead

director · Resigned 03/04/2017

Clive John Shelton

director · Resigned 22/06/2017

Clive John Shelton

secretary · Resigned 22/06/2017

Michael Stoneley

director · Resigned 29/09/2017

Steven David Parkinson

director · Resigned 31/03/2018

Robert Wyn Evans

secretary · Resigned 31/07/2018

Lois Yvette Mclean

director · Resigned 01/12/2018

Richard David Barrett

director · Resigned 11/11/2019

William Slattery

director · Resigned 30/06/2020

Michael Sleightholme

director · Resigned 30/06/2021

Andrew Charles Hume

director · Resigned 31/07/2021

Brian Edward Sweeney

director · Resigned 30/05/2024

Jude Christopher Metcalfe

director · Resigned 30/10/2024

Anthony Caesar Caiafa

director · Resigned 15/04/2025

Megan Claire Rosalind Webster

director · Resigned 30/04/2025

Matthew Adam Kemp

director · Resigned 01/03/2026

Damien Anthony Barry

director · Resigned 01/03/2026

Declan Gerard Mccarthy

director · Resigned 01/03/2026

Persons with Significant Control

Ss&C Financial Services International Limited

75–100% shares

Ss&C House, St Nicholas Lane, Basildon

Reg: 2763682 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STATE STREET CORPORATION AND DST SYSTEMS, INC.

Created 25/10/2002Registered 12/11/2002Satisfied 17/09/2015

Change History

officer appointed → WRIGHT, Nicholas Paul

2026-06-13

officer appointed → BAUM, Spencer Sidney

2026-06-13

officer appointed → BELLONE JR, John Vito

2026-06-13

officer appointed → FLEETWOOD, Kerrie Claire

2026-06-13

officer appointed → TROY, Una Dorothy

2026-06-13

type → ltd

2026-06-13

Private Limited Company

address line1 → Ss&C House

2026-06-13

SS&C HOUSE

post town → Basildon

2026-06-13

BASILDON

status → active

2026-06-13

Active