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Ss&C Fund Services (Uk) Limited

04866655

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 14/08/2003

Previously known as

Wells Fargo Global Fund Services (Uk) Limited · until 20/01/2017
Lacrosse Global Fund Services (Uk) Limited · until 24/08/2012
Black River Global Fund Services (Uk) Limited · until 14/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

66110
Administration of financial markets

Officers

Mr. Brian Norman Schell

director · Since 27/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr. Ian Jon Kelly

director · Since 22/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Brian Norman Schell

director · Since 27/10/2023

American · United States · Age 60

Ian Jon Kelly

director · Since 22/01/2025

British · England · Age 51

Former

Andrew John Mack

director · Resigned 12/05/2004

James Richard Minshull

director · Resigned 12/07/2004

Jeremy Kenneth Llewelyn

director · Resigned 09/01/2008

Alison Mulholland

director · Resigned 02/03/2009

Robin David Thurston

secretary · Resigned 01/12/2011

Ian Henry Lokkerbol

director · Resigned 01/12/2014

Amanda Laing

director · Resigned 26/01/2016

Julian Alwyn Daley

director · Resigned 01/12/2016

Vistra Registrars (Uk) Limited

corporate secretary · Resigned 11/01/2017

Edwin Chun Kit Chan

director · Resigned 21/08/2017

Daniel Johnson

director · Resigned 19/10/2018

Richard Michael Day

director · Resigned 19/10/2018

Normand Augustine Boulanger

director · Resigned 17/07/2020

Patrick John Louis Pedonti

director · Resigned 27/10/2023

Ian David Holden

director · Resigned 31/12/2024

Persons with Significant Control

Ss&C Financial Services Limited

75–100% shares

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

Reg: 03875613 · Uk Companies House · Private Company Limited By Shares

Notified 01/12/2016

Former PSCs

Wells Fargo & Co

Ceased 01/12/2016

Change History

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