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Ss&C Financial Services International Limited

02763682

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 11/11/1992

Previously known as

Dst Financial Services International Limited · until 31/03/2020
International Financial Data Services Limited · until 14/08/2017
European Financial Data Services Limited · until 10/05/2001
Clarke & Tilley Data Services Limited · until 15/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Nicholas Paul Wright

director · Since 03/04/2017

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 Bellone

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 03/04/2017

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 Bellone

director · Since 15/04/2025

American · United States · Age 40

Spencer Sidney Baum

director · Since 01/03/2026

British · England · Age 51

Former

Jonathon Mark Cape Ashbridge

director · Resigned 15/12/1992

Ruth Alison Edwards

secretary · Resigned 15/12/1992

Charles Thomas Alexander Helme

director · Resigned 23/06/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/11/1993

John Michael Winn

director · Resigned 08/02/1996

Jacques-Philippe Marson

director · Resigned 08/02/1996

Stephen Cooke

secretary · Resigned 12/03/1996

Michael Waterford

director · Resigned 26/03/1997

Charles T Cassidy

director · Resigned 26/03/1997

Elesh Shantilal Gudka

secretary · Resigned 27/02/1998

Edward Allinson

director · Resigned 24/12/2000

Ronald Edward Logue

director · Resigned 09/10/2002

James Patrick Horan

director · Resigned 09/10/2002

Thomas Heron

secretary · Resigned 28/02/2003

Paul Oneil

director · Resigned 30/09/2004

John Charles Lewis

secretary · Resigned 31/12/2004

Clive John Shelton

secretary · Resigned 21/06/2006

Joseph Hooley

director · Resigned 15/11/2006

Stephen David Porter

secretary · Resigned 12/02/2007

Charles Henry Eppinger

director · Resigned 25/01/2009

James Phalen

director · Resigned 12/07/2010

Thomas Mcdonnell

director · Resigned 16/10/2012

Stephen Hooley

director · Resigned 21/02/2013

Joseph Cesidio Antonellis

director · Resigned 21/02/2013

Peter O'Neill

director · Resigned 30/06/2015

William Slattery

director · Resigned 31/12/2015

Susan Dargan

director · Resigned 27/03/2017

Simon Neil Hudson Lund

director · Resigned 03/04/2017

Clive John Shelton

secretary · Resigned 22/06/2017

Michael Stoneley

director · Resigned 29/09/2017

Stephen David Parkinson

director · Resigned 31/03/2018

Andrew Charles Hume

director · Resigned 04/04/2018

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

Dsti Holdings Limited

50–75% shares

Platinum House, St. Mark's Hill, Surbiton, KT6 4QD

Reg: Ma - 042456637 · Ct Corporation System · Limited Company

Notified 06/04/2016

Ss&C Gids Inc.

25–50% shares

333 W., 11th Street, Kansas City, 64105

Reg: N/A · The Corporation Trust Company · Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

STATE STREET CORPORATION AND DST SYSTEMS, INC.

Created 25/10/2002Registered 12/11/2002Satisfied 16/09/2015

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ss&C House
2026-06-13

SS&C HOUSE

post townBasildon
2026-06-13

BASILDON

officer appointedBAUM, Spencer Sidney
2026-06-13
officer appointedBELLONE, John
2026-06-13
officer appointedFLEETWOOD, Kerrie Claire
2026-06-13
officer appointedTROY, Una Dorothy
2026-06-13
officer appointedWRIGHT, Nicholas Paul
2026-06-13