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Ss&C Depositary Services Limited

05614482

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 07/11/2005

Previously known as

Globeop Markets Limited · until 16/03/2016

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

64999
Other financial service activities

Officers

Mr Peter Henry Goddard

director · Since 12/08/2019

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Mrs Susan Jane Davison-Raine

director · Since 22/03/2021

ASSOCIATE DIRECTOR- CO HEAD OF DEPOSITAR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Stefano Lucernoni

director · Since 22/03/2021

ASSOCIATE DIRECTOR- CO HEAD OF DEPOSITAR

ITALIAN · SCOTLAND · Age 54

Mr Christopher Paul Selden

director · Since 02/06/2023

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 53

Peter Henry Goddard

director · Since 12/08/2019

British · United Kingdom · Age 60

Susan Jane Davison-Raine

director · Since 22/03/2021

British · England · Age 57

Stefano Lucernoni

director · Since 22/03/2021

Italian · Scotland · Age 54

Christopher Paul Selden

director · Since 02/06/2023

British · England · Age 53

Former

William Charles Stone

director · Resigned 06/06/2017

Normand Augustine Boulanger

director · Resigned 14/11/2019

Patrick John Louis Pedonti

director · Resigned 15/11/2019

Alan Evan Davies

director · Resigned 05/12/2019

Victoria Suzanne Gillespie

director · Resigned 24/07/2020

David James Barlow

director · Resigned 27/04/2023

Persons with Significant Control

Financial Models Corporation Limited

75–100% shares

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

Reg: 2456103 · Uk Companies House · Private Limited Company

Notified 06/04/2016

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 appointedDAVISON-RAINE, Susan Jane
2026-06-13
officer appointedGODDARD, Peter Henry
2026-06-13
officer appointedLUCERNONI, Stefano
2026-06-13
officer appointedSELDEN, Christopher Paul
2026-06-13