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Ss&C Trustees Limited

04162986

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, St Nicholas Lane, Basildon, SS15 5FS
Incorporated 19/02/2001

Previously known as

Ss&C Custody Services Limited · until 29/07/2024
Ifds Financial Services Limited · until 30/04/2020
European Financial Data Services (Uk) Limited · until 22/01/2007
International Financial Data Services (Uk) Limited · until 10/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Anil Dala

director · Since 13/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Patrick Kenneth Vaughan

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Robert Johnston

secretary · Since 22/04/2025

Mr Matthew Temple

director · Since 01/03/2026

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Patrick Kenneth Vaughan

director · Since 13/06/2024

British · England · Age 57

Anil Dala

director · Since 13/06/2024

British · United Kingdom · Age 60

Robert Johnston

secretary · Since 22/04/2025

Matthew Temple

director · Since 01/03/2026

British · England · Age 46

Former

London Law Services Limited

corporate nominee director · Resigned 19/02/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/02/2001

Thomas Heron

secretary · Resigned 28/02/2003

John Charles Lewis

secretary · Resigned 31/12/2004

Clive John Shelton

secretary · Resigned 21/06/2006

Charles Henry Eppinger

director · Resigned 22/01/2007

Stephen David Porter

secretary · Resigned 22/01/2007

Clive John Shelton

secretary · Resigned 01/08/2007

Michael Stoneley

director · Resigned 02/07/2008

Lois Yvette Mclean

director · Resigned 26/02/2009

Clive John Shelton

director · Resigned 26/02/2009

David Hamilton Brown

director · Resigned 26/02/2009

Jonathan James Willis

director · Resigned 21/09/2010

Brian John Archer

director · Resigned 28/03/2013

Matthew Stuart Brown

director · Resigned 13/05/2016

David Maxwell Rossi

director · Resigned 13/05/2016

Simon Neil Hudson Lund

director · Resigned 29/03/2017

Paul Gerald Roberts

director · Resigned 06/04/2017

Stephen David Parkinson

director · Resigned 31/03/2018

Patrick Cliffe

secretary · Resigned 29/04/2020

Nicholas Paul Wright

director · Resigned 25/06/2020

Brian Edward Sweeney

director · Resigned 25/06/2020

Andrew Charles Hume

director · Resigned 28/07/2021

David James Moffat

director · Resigned 13/06/2024

Deborah Jane Ives

director · Resigned 13/06/2024

Spencer Baum

director · Resigned 13/06/2024

Nicholas Paul Wright

director · Resigned 06/01/2025

Joanne Jones

director · Resigned 01/01/2026

Damien Anthony Barry

director · Resigned 01/03/2026

Spencer Sidney Baum

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, SS15 5FS

Reg: 2763682 · Companies House · Company

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Ss&C House
2026-06-10

SS&C HOUSE

post townBasildon
2026-06-10

BASILDON

officer appointedJOHNSTON, Robert
2026-06-10
officer appointedDALA, Anil
2026-06-10
officer appointedTEMPLE, Matthew
2026-06-10
officer appointedVAUGHAN, Patrick Kenneth
2026-06-10