SS&C Financial Services International Limited

Active02763682 Private limited company
Incorporated
11 November 1992 (34 years)
Previously known as
DST Financial Services International Limited (until 31 March 2020)
International Financial Data Services Limited (until 14 August 2017)
European Financial Data Services Limited (until 10 May 2001)
Earlier: Clarke & Tilley Data Services Limited
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Dsti Holdings Limited
SS&C Gids Inc.
Accounts type
Full
Region
East of England
Address
Ss&C House
Saint Nicholas Lane
Basildon
SS15 5FS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 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, John
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 3 April 2017
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 Mccarthy, Declan Gerard as Director
1 March 2026
Resigned Barry, Damien Anthony as Director
30 April 2025
Resigned Webster, Megan Claire Rosalind as Director
15 April 2025
Resigned Caiafa, Anthony Caesar as Director
15 April 2025
Appointed Bellone, John as Director
30 October 2024
Resigned Metcalfe, Jude Christopher as Director
30 May 2024
Resigned Sweeney, Brian Edward as Director
30 May 2024
Appointed Mccarthy, Declan Gerard 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
4 April 2018
Resigned Hume, Andrew Charles as Director
31 March 2018
Resigned Parkinson, Stephen David as Director
29 September 2017
Resigned Stoneley, Michael as Director
22 June 2017
Appointed Hume, Andrew Charles as Director
22 June 2017
Resigned Shelton, Clive John as Secretary
22 June 2017
Appointed Mclean, Lois Yvette as Director
22 June 2017
Appointed Evans, Robert Wyn as Secretary
3 April 2017
Resigned Hudson Lund, Simon Neil as Director
3 April 2017
Appointed Wright, Nicholas Paul as Director
3 April 2017
Appointed Parkinson, Stephen David as Director
27 March 2017
Resigned Dargan, Susan as Director
2 February 2017
Appointed Slattery, William as Director
6 April 2016
Appointed Dargan, Susan as Director
31 December 2015
Resigned Slattery, William as Director
30 June 2015
Appointed Slattery, William as Director
30 June 2015
Resigned O'Neill, Peter as Director
21 February 2013
Appointed Stoneley, Michael as Director
21 February 2013
Resigned Antonellis, Joseph Cesidio as Director
21 February 2013
Resigned Hooley, Stephen as Director
21 February 2013
Appointed O'Neill, Peter as Director
16 October 2012
Resigned Mcdonnell, Thomas as Director
12 July 2010
Appointed Antonellis, Joseph Cesidio as Director
12 July 2010
Resigned Phalen, James as Director
25 January 2009
Resigned Eppinger, Charles Henry as Director
12 February 2007
Appointed Shelton, Clive John as Secretary
12 February 2007
Resigned Porter, Stephen David as Secretary
15 November 2006
Appointed Phalen, James as Director
15 November 2006
Appointed Hudson Lund, Simon Neil as Director
15 November 2006
Resigned Hooley, Joseph as Director
15 November 2006
Appointed Hooley, Stephen as Director
21 June 2006
Resigned Shelton, Clive John as Secretary
21 June 2006
Appointed Porter, Stephen David as Secretary
31 December 2004
Appointed Shelton, Clive John as Secretary
31 December 2004
Resigned Lewis, John Charles as Secretary
30 September 2004
Resigned Oneil, Paul as Director
28 February 2003
Resigned Heron, Thomas as Secretary
28 February 2003
Appointed Lewis, John Charles as Secretary
9 October 2002
Resigned Horan, James Patrick as Director
9 October 2002
Resigned Logue, Ronald Edward as Director
24 December 2000
Resigned Allinson, Edward as Director
1 September 1999
Appointed Oneil, Paul as Director
27 February 1998
Resigned Gudka, Elesh Shantilal as Secretary
27 February 1998
Appointed Heron, Thomas as Secretary
24 April 1997
Appointed Logue, Ronald Edward as Director
24 April 1997
Appointed Horan, James Patrick as Director
26 March 1997
Resigned Waterford, Michael as Director
26 March 1997
Resigned Cassidy, Charles T as Director
12 March 1996
Resigned Cooke, Stephen as Secretary
12 March 1996
Appointed Gudka, Elesh Shantilal as Secretary
8 February 1996
Appointed Hooley, Joseph as Director
8 February 1996
Resigned Marson, Jacques-Philippe as Director
8 February 1996
Resigned Winn, John Michael as Director
8 February 1996
Appointed Eppinger, Charles Henry as Director
2 August 1995
Appointed Marson, Jacques-Philippe as Director
11 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1993
Resigned Helme, Charles Thomas Alexander as Director
23 December 1992
Appointed Allinson, Edward as Director
23 December 1992
Appointed Cassidy, Charles T as Director
15 December 1992
Appointed Waterford, Michael as Director
15 December 1992
Appointed Mcdonnell, Thomas as Director
15 December 1992
Appointed Cooke, Stephen as Secretary
15 December 1992
Resigned Edwards, Ruth Alison as Secretary
15 December 1992
Resigned Ashbridge, Jonathon Mark Cape as Director
15 December 1992
Appointed Winn, John Michael as Director
15 December 1992
Appointed Helme, Charles Thomas Alexander as Director
11 November 1992
Appointed Edwards, Ruth Alison as Secretary
11 November 1992
Appointed Ashbridge, Jonathon Mark Cape as Director
11 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Dsti Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. Ma - 042456637
SS&C Gids Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporation
Reg. no. N/A

Holdings 2

Companies where SS&C Financial Services International Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 222

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 March 2026Purchase of own shares
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
Show all 222 filings

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