SS&C Financial Services Europe Limited

Active02669935 Private limited company
Incorporated
10 December 1991 (34 years)
Previously known as
DST Financial Services Europe Limited (until 31 March 2020)
International Financial Data Services (UK) Limited (until 14 August 2017)
European Financial Data Services (UK) Limited (until 10 May 2001)
Earlier: The Administration Partnership Limited, Gladesquare Limited
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
East of England
Address
Ss&C House
Saint Nicholas Lane
Basildon
SS15 5FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born August 1974 (52)
Bellone Jr, John Vito
Director · Appointed 15 April 2025
American
Born November 1985
Director · Appointed 23 December 2020
British
Born October 1971 (55)
Director · Appointed 30 September 2020
Irish
Born April 1968 (58)
Director · Appointed 20 September 2016
British
Born June 1967 (59)
Officer history (46 former)
1 March 2026
Resigned Kemp, Matthew Adam as Director
1 March 2026
Appointed Baum, Spencer Sidney as Director
1 March 2026
Resigned Barry, Damien Anthony as Director
1 March 2026
Resigned Mccarthy, Declan Gerard as Director
30 April 2025
Resigned Webster, Megan Claire Rosalind as Director
15 April 2025
Appointed Bellone Jr, John Vito as Director
15 April 2025
Resigned Caiafa, Anthony Caesar as Director
30 October 2024
Resigned Metcalfe, Jude Christopher as Director
30 May 2024
Appointed Mccarthy, Declan Gerard as Director
30 May 2024
Resigned Sweeney, Brian Edward as Director
25 October 2023
Appointed Webster, Megan Claire Rosalind as Director
26 January 2023
Appointed Caiafa, Anthony Caesar as Director
26 May 2022
Appointed Barry, Damien Anthony as Director
2 February 2022
Appointed Metcalfe, Jude Christopher as Director
31 July 2021
Resigned Hume, Andrew Charles as Director
30 June 2021
Resigned Sleightholme, Michael as Director
31 March 2021
Appointed Sleightholme, Michael as Director
23 December 2020
Appointed Kemp, Matthew Adam as Director
23 December 2020
Appointed Fleetwood, Kerrie Claire as Director
30 September 2020
Appointed Troy, Una Dorothy as Director
30 June 2020
Resigned Slattery, William as Director
11 November 2019
Resigned Barrett, Richard David as Director
23 January 2019
Appointed Hume, Andrew Charles as Director
4 December 2018
Appointed Sweeney, Brian Edward as Director
4 December 2018
Appointed Barrett, Richard David as Director
1 December 2018
Resigned Mclean, Lois Yvette as Director
31 July 2018
Resigned Evans, Robert Wyn as Secretary
31 March 2018
Resigned Parkinson, Steven David as Director
29 September 2017
Resigned Stoneley, Michael as Director
22 June 2017
Resigned Shelton, Clive John as Secretary
22 June 2017
Resigned Shelton, Clive John as Director
22 June 2017
Appointed Evans, Robert Wyn as Secretary
3 April 2017
Resigned Hudson Lund, Simon Neil as Director
3 April 2017
Resigned Roberts, Paul Gerald as Director
3 April 2017
Resigned Moorhead, Simon Alexander as Director
2 February 2017
Appointed Slattery, William as Director
20 September 2016
Appointed Wright, Nicholas Paul as Director
13 May 2016
Resigned Brown, Matthew Stuart as Director
26 March 2014
Appointed Moorhead, Simon Alexander as Director
24 December 2013
Resigned Hamilton-Brown, David as Director
26 September 2012
Appointed Parkinson, Steven David as Director
21 September 2010
Resigned Willis, Jonathan James as Director
2 May 2008
Resigned Eppinger, Charles Henry as Director
2 May 2008
Appointed Brown, Matthew Stuart as Director
12 February 2007
Resigned Porter, Stephen David as Secretary
12 February 2007
Appointed Shelton, Clive John as Secretary
21 June 2006
Resigned Shelton, Clive John as Secretary
21 June 2006
Appointed Porter, Stephen David as Secretary
19 April 2006
Appointed Willis, Jonathan James as Director
20 July 2005
Appointed Mclean, Lois Yvette as Director
31 December 2004
Appointed Shelton, Clive John as Secretary
31 December 2004
Resigned Lewis, John Charles as Secretary
31 August 2004
Resigned Mclean, Lois Yvette as Director
1 June 2004
Appointed Hamilton-Brown, David as Director
5 April 2004
Resigned Oneil, Paul as Director
2 June 2003
Appointed Hudson Lund, Simon Neil as Director
22 April 2003
Appointed Mclean, Lois Yvette as Director
22 April 2003
Appointed Stoneley, Michael as Director
22 April 2003
Appointed Shelton, Clive John as Director
22 April 2003
Resigned Hooley, Joseph as Director
22 April 2003
Appointed Roberts, Paul Gerald as Director
28 February 2003
Appointed Lewis, John Charles as Secretary
28 February 2003
Resigned Heron, Thomas as Secretary
24 December 2000
Resigned Winn, John Michael as Director
24 December 2000
Resigned Bilbe, David John as Director
1 September 1999
Appointed Oneil, Paul as Director
28 February 1998
Appointed Heron, Thomas as Secretary
28 February 1998
Resigned Gudka, Elesh Shantilal as Secretary
10 October 1996
Resigned Cassidy, Charles T as Director
10 October 1996
Appointed Bilbe, David John as Director
18 April 1996
Resigned Cooke, Stephen as Secretary
18 April 1996
Appointed Gudka, Elesh Shantilal as Secretary
3 November 1995
Appointed Cassidy, Charles T as Director
3 November 1995
Resigned Dedman, Michael William as Director
3 November 1995
Appointed Winn, John Michael as Director
3 November 1995
Appointed Eppinger, Charles Henry as Director
3 November 1995
Appointed Cooke, Stephen as Secretary
3 November 1995
Resigned Schaeffer, Christopher Alan as Director
3 November 1995
Resigned Eats, Richard John Drake as Director
3 November 1995
Resigned Pearson Lund, Peter Graham as Director
3 November 1995
Resigned Willoughby, Thomas Jeremy as Secretary
3 November 1995
Resigned Brown, Andrew Jonathan as Director
3 November 1995
Appointed Hooley, Joseph as Director
3 November 1995
Resigned Holland Martin, Robert George as Director
3 November 1995
Resigned Johnson, Peter Thomas as Director
3 November 1995
Resigned Mcnaught, Lewis John as Director
27 July 1993
Resigned Hughes, John Arthur as Director
27 July 1993
Appointed Eats, Richard John Drake as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2763682

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SS&C Financial Services Europe Limited This company Owns 75–100% of shares
SS&C Trustees Limited Owns 75–100% of shares

Filings 230

Show all 230 filings

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