SS&C Fund Services (UK) Limited

Active04866655 Private limited company
Incorporated
14 August 2003 (23 years)
Previously known as
Wells Fargo Global Fund Services (UK) Limited (until 20 January 2017)
Lacrosse Global Fund Services (UK) Limited (until 24 August 2012)
Black River Global Fund Services (UK) Limited (until 14 November 2006)
Industry
Administration of financial markets (66110)
Directors
Brian Norman Schell
Accounts type
Full
Region
Greater London
Address
Level 6
Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born March 1975 (51)
Schell, Brian Norman, Mr.
Director · Appointed 27 October 2023
American
Born August 1965 (61)
Officer history (15 former)
22 January 2025
Appointed Kelly, Ian Jon, Mr. as Director
31 December 2024
Resigned Holden, Ian David as Director
27 October 2023
Appointed Schell, Brian Norman, Mr. as Director
27 October 2023
Resigned Pedonti, Patrick John Louis as Director
17 July 2020
Resigned Boulanger, Normand Augustine as Director
29 June 2020
Appointed Holden, Ian David as Director
19 October 2018
Resigned Day, Richard Michael as Director
19 October 2018
Resigned Johnson, Daniel as Director
21 August 2017
Resigned Chan, Edwin Chun Kit as Director
11 January 2017
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
2 December 2016
Appointed Pedonti, Patrick John Louis as Director
2 December 2016
Appointed Boulanger, Normand Augustine as Director
1 December 2016
Resigned Daley, Julian Alwyn as Director
23 June 2016
Appointed Day, Richard Michael as Director
26 January 2016
Resigned Laing, Amanda as Director
1 December 2014
Appointed Johnson, Daniel as Director
1 December 2014
Resigned Lokkerbol, Ian Henry as Director
5 December 2011
Appointed Daley, Julian Alwyn as Director
1 December 2011
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
1 December 2011
Resigned Thurston, Robin David as Secretary
24 January 2011
Appointed Chan, Edwin Chun Kit as Director
2 March 2009
Resigned Mulholland, Alison as Director
9 January 2008
Appointed Laing, Amanda as Director
9 January 2008
Resigned Llewelyn, Jeremy Kenneth as Director
9 January 2008
Appointed Mulholland, Alison as Director
12 July 2004
Appointed Lokkerbol, Ian Henry as Director
12 July 2004
Resigned Minshull, James Richard as Director
12 May 2004
Appointed Llewelyn, Jeremy Kenneth as Director
12 May 2004
Resigned Mack, Andrew John as Director
14 August 2003
Appointed Mack, Andrew John as Director
14 August 2003
Appointed Minshull, James Richard as Director
14 August 2003
Appointed Thurston, Robin David as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03875613
Former controllers (1)
1 December 2016
Ceased Wells Fargo & Co — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prism Group Limited Owns 75–100% of shares
Blue Prism Limited Owns 75–100% of shares
Hubwise Holdings Limited Owns 75–100% of shares
Hubwise Securities Limited Owns 75–100% of shares
Hubwise Nominees Limited Owns 75–100% of shares
Hubwise Services Limited Owns 75–100% of shares
SS&C Depositary Services Limited Owns 75–100% of shares
SS&C DST Holdings Limited Owns 75–100% of shares
DST Global Solutions (Realty) Limited Owns 75–100% of shares
Dsti Group LLP Has significant influence or control
SS&C Financial Services Limited Owns 75–100% of shares
SS&C Fund Services (UK) Limited This company Owns 75–100% of shares
SS&C Solutions Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates14 September 2026
25 August 2026Change of details for a person with significant control
19 August 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
1 October 2025Confirmation statement with no updates14 September 2025
Show all 124 filings

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