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Ss&C Financial Services Limited

03875613

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

Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
Incorporated 08/11/1999

Previously known as

Globeop Financial Services Limited · until 07/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr. Brian N. Schell

director · Since 11/10/2023

CFO

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr. Ian Jon Kelly

director · Since 22/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Brian N. Schell

director · Since 11/10/2023

American · United States · Age 60

Ian Jon Kelly

director · Since 22/01/2025

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 08/11/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/11/1999

Hans Hufschmid

secretary · Resigned 01/03/2000

Claire Fiona Brown

secretary · Resigned 03/03/2004

James Graham Webb

director · Resigned 27/05/2004

Thomas E Deegan

director · Resigned 27/05/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 19/12/2007

Michael Christopher Ellis

secretary · Resigned 05/11/2010

Hans Hufschmid

director · Resigned 09/08/2012

Ira Roseblum

director · Resigned 14/09/2012

Ronald Lee Tannenbaum

director · Resigned 25/10/2012

William Charles Stone

director · Resigned 06/06/2017

Normand Augustine Boulanger

director · Resigned 17/07/2020

Patrick John Louis Pedonti

director · Resigned 11/10/2023

Ian David Holden

director · Resigned 31/12/2024

Persons with Significant Control

Financial Models Corporation Limited

75–100% shares

1, St. Martin's Le Grand, London, EC1A 4AS

Reg: 02456103 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 16/04/2018Registered 25/04/2018Satisfied 05/09/2024
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 08/07/2015Registered 13/07/2015Satisfied 05/09/2024
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT

Created 27/12/2012Registered 03/01/2013Satisfied 13/07/2015
charge
satisfied

ENTERPRISE OIL LIMITED

Created 21/06/2006Registered 11/07/2006Satisfied 27/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2004Registered 22/09/2004Satisfied 27/10/2011
charge
satisfied

EL PASO MERCHANT ENERGY EUROPE LIMITED

Created 11/10/2003Registered 30/10/2003Satisfied 27/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2002Registered 30/07/2002Satisfied 27/10/2011
charge
satisfied

EUROPEAN PRIME PROPERTIES SA

Created 27/01/2000Registered 28/01/2000Satisfied 27/10/2011

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Level 6, Citypoint
2026-06-13

LEVEL 6, CITYPOINT

post townLondon
2026-06-13

LONDON

officer appointedKELLY, Ian Jon, Mr.
2026-06-13
officer appointedSCHELL, Brian N., Mr.
2026-06-13