SS&C Depositary Services Limited

Active05614482 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Globeop Markets Limited (until 16 March 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Paul Selden
Stefano Lucernoni
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
19 November 2027
Last conf. stmt
5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Selden, Christopher Paul
Director · Appointed 2 June 2023
British
Born March 1973 (53)
Director · Appointed 22 March 2021
British
Born October 1968 (58)
Lucernoni, Stefano
Director · Appointed 22 March 2021
Italian
Born March 1972 (54)
Goddard, Peter Henry
Director · Appointed 12 August 2019
British
Born September 1965 (61)
Officer history (14 former)
2 June 2023
Appointed Selden, Christopher Paul as Director
27 April 2023
Resigned Barlow, David James as Director
22 March 2021
Appointed Davison-Raine, Susan Jane as Director
22 March 2021
Appointed Lucernoni, Stefano as Director
24 July 2020
Resigned Gillespie, Victoria Suzanne as Director
5 December 2019
Resigned Davies, Alan Evan as Director
3 December 2019
Appointed Gillespie, Victoria Suzanne as Director
15 November 2019
Resigned Pedonti, Patrick John Louis as Director
14 November 2019
Resigned Boulanger, Normand Augustine as Director
12 August 2019
Appointed Goddard, Peter Henry as Director
12 August 2019
Appointed Barlow, David James as Director
1 September 2017
Appointed Davies, Alan Evan as Director
6 June 2017
Resigned Stone, William Charles as Director
25 October 2012
Resigned Tannenbaum, Ronald Lee as Director
14 September 2012
Appointed Boulanger, Normand Augustine as Director
14 September 2012
Appointed Pedonti, Patrick John Louis as Director
14 September 2012
Appointed Stone, William Charles as Director
14 September 2012
Resigned Rosenblum, Ira as Director
18 May 2012
Appointed Rosenblum, Ira as Director
18 May 2012
Resigned Sablic, Tamara as Director
5 November 2010
Resigned Ellis, Michael as Secretary
20 August 2009
Appointed Sablic, Tamara as Director
10 November 2008
Resigned Martineau, Didier Maurice Henri as Director
13 June 2008
Resigned Condon, Edward Francis as Director
25 May 2007
Resigned Hufschmid, Hans as Director
27 January 2006
Appointed Condon, Edward Francis as Director
27 January 2006
Appointed Martineau, Didier Maurice Henri as Director
7 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2005
Appointed Ellis, Michael as Secretary
7 November 2005
Appointed Hufschmid, Hans as Director
7 November 2005
Appointed Tannenbaum, Ronald Lee as Director
7 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 2456103

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

Filings 99

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
25 August 2026Change of details for a person with significant control
19 August 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
21 October 2025Director's details changed
Show all 99 filings

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