SS&C Trustees Limited

Active04162986 Private limited company
Incorporated
19 February 2001 (25 years)
Previously known as
SS&C Custody Services Limited (until 29 July 2024)
Ifds Financial Services Limited (until 30 April 2020)
European Financial Data Services (UK) Limited (until 22 January 2007)
Earlier: International Financial Data Services (UK) Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
East of England
Address
Ss&C House
St Nicholas Lane
Basildon
SS15 5FS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born June 1980 (46)
Dala, Anil
Director · Appointed 13 June 2024
British
Born March 1966 (60)
Director · Appointed 13 June 2024
British
Born September 1968 (58)
Officer history (31 former)
26 October 2026
Resigned Johnston, Robert as Secretary
1 March 2026
Resigned Barry, Damien Anthony as Director
1 March 2026
Resigned Baum, Spencer Sidney as Director
1 March 2026
Appointed Temple, Matthew as Director
1 January 2026
Resigned Jones, Joanne as Director
30 September 2025
Appointed Baum, Spencer Sidney as Director
22 April 2025
Appointed Johnston, Robert as Secretary
6 January 2025
Resigned Wright, Nicholas Paul as Director
6 January 2025
Appointed Barry, Damien Anthony as Director
13 June 2024
Appointed Dala, Anil as Director
13 June 2024
Appointed Vaughan, Patrick Kenneth as Director
13 June 2024
Appointed Wright, Nicholas Paul as Director
13 June 2024
Resigned Moffat, David James as Director
13 June 2024
Resigned Baum, Spencer as Director
13 June 2024
Appointed Jones, Joanne as Director
13 June 2024
Resigned Ives, Deborah Jane as Director
28 July 2021
Appointed Baum, Spencer as Director
28 July 2021
Resigned Hume, Andrew Charles as Director
25 June 2020
Resigned Sweeney, Brian Edward as Director
25 June 2020
Appointed Moffat, David James as Director
25 June 2020
Appointed Ives, Deborah Jane as Director
25 June 2020
Resigned Wright, Nicholas Paul as Director
29 April 2020
Resigned Cliffe, Patrick as Secretary
29 April 2020
Appointed Sweeney, Brian Edward as Director
29 April 2020
Appointed Hume, Andrew Charles as Director
31 March 2018
Resigned Parkinson, Stephen David as Director
6 April 2017
Appointed Wright, Nicholas Paul as Director
6 April 2017
Resigned Roberts, Paul Gerald as Director
29 March 2017
Appointed Parkinson, Stephen David as Director
29 March 2017
Resigned Hudson Lund, Simon Neil as Director
13 May 2016
Resigned Rossi, David Maxwell as Director
13 May 2016
Resigned Brown, Matthew Stuart as Director
28 March 2013
Resigned Archer, Brian John as Director
21 September 2010
Resigned Willis, Jonathan James as Director
26 February 2009
Appointed Archer, Brian John as Director
26 February 2009
Resigned Hamilton Brown, David as Director
26 February 2009
Resigned Shelton, Clive John as Director
26 February 2009
Resigned Mclean, Lois Yvette as Director
2 July 2008
Appointed Rossi, David Maxwell as Director
2 July 2008
Resigned Stoneley, Michael as Director
22 November 2007
Appointed Brown, Matthew Stuart as Director
1 August 2007
Resigned Shelton, Clive John as Secretary
1 August 2007
Appointed Cliffe, Patrick as Secretary
22 January 2007
Appointed Stoneley, Michael as Director
22 January 2007
Resigned Eppinger, Charles Henry as Director
22 January 2007
Appointed Willis, Jonathan James as Director
22 January 2007
Appointed Shelton, Clive John as Director
22 January 2007
Appointed Hudson Lund, Simon Neil as Director
22 January 2007
Appointed Shelton, Clive John as Secretary
22 January 2007
Appointed Roberts, Paul Gerald as Director
22 January 2007
Appointed Hamilton Brown, David as Director
22 January 2007
Resigned Porter, Stephen David as Secretary
22 January 2007
Appointed Mclean, Lois Yvette as Director
21 June 2006
Appointed Porter, Stephen David as Secretary
21 June 2006
Resigned Shelton, Clive John as Secretary
31 December 2004
Appointed Shelton, Clive John as Secretary
31 December 2004
Resigned Lewis, John Charles as Secretary
28 February 2003
Resigned Heron, Thomas as Secretary
28 February 2003
Appointed Lewis, John Charles as Secretary
26 February 2001
Appointed Heron, Thomas as Secretary
26 February 2001
Appointed Eppinger, Charles Henry as Director
19 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 February 2001
Resigned London Law Services Limited as Corporate Nominee 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
Company
Reg. no. 2763682

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 130

Show all 130 filings

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