SS&C FINANCIAL SERVICES LIMITED

Profile SS&C FINANCIAL SERVICES LIMITED

Actual on 01.09.2020
Company name
SS&C FINANCIAL SERVICES LIMITED
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Company number
03875613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 ST MARTINS LE GRAND, LONDON, EC1A 4AS
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PSC and Officers SS&C FINANCIAL SERVICES LIMITED

Officers

(as of 07.04.2020)

BOULANGER, Normand Augustine
Status: Active
Appointed on: Friday, 14 September 2012
Correspondence address: St Martins Le Grand, London, EC1A 4AS, 1
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Business Executive
Country of residence: United States
PEDONTI, Patrick John Louis
Status: Active
Appointed on: Friday, 14 September 2012
Correspondence address: St Martins Le Grand, London, EC1A 4AS, 1
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Business Executive
Country of residence: United States
ELLIS, Michael Christopher
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Friday, 05 November 2010
Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
Role: Secretary
ROSEBLUM, Ira
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Friday, 14 September 2012
Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
Nationality: Usa
Date of birth: March 1961
Role: Director
Occupation: Financial Services
Country of residence: United States
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
HUFSCHMID, Hans
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 09 August 2012
Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
Nationality: Swiss
Date of birth: December 1955
Role: Director
Occupation: Ceo Director
Country of residence: United Kingdom
TANNENBAUM, Ronald Lee
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 25 October 2012
Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
Nationality: United States Of America
Date of birth: March 1960
Role: Director
Occupation: Investment Banker Director
Country of residence: United Kingdom
DEEGAN, Thomas E
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 27 May 2004
Correspondence address: 170 Ocean Drive, Ct 6902, Stamford
Nationality: American
Date of birth: November 1963
Role: Director
Occupation: Head Of Technology
WEBB, James Graham
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 27 May 2004
Correspondence address: 670 Flintlock Road, Southport 06490, Connecticut Usa, FOREIGN
Nationality: Usa
Date of birth: March 1961
Role: Director
Occupation: Financial Analyst
STONE, William Charles
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Tuesday, 06 June 2017
Correspondence address: St Martins Le Grand, London, EC1A 4AS, 1
Nationality: American
Date of birth: April 1955
Role: Director
Occupation: Business Executive
Country of residence: United States
HUFSCHMID, Hans
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: 9 Upper Phillimore Gardens, London, W8 7HF
Role: Secretary
BROWN, Claire Fiona
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 03 March 2004
Correspondence address: The Bell House, 25d Lingfield Road Wimbledon, London, SW19 4QD
Role: Secretary
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Wednesday, 19 December 2007
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Financial Models Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent