SS&C DST Holdings Limited

Active11457706 Private limited company
Incorporated
10 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
Platinum House
St. Mark's Hill
Surbiton
KT6 4QD

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
American
Born August 1965 (61)
Officer history (2 former)
1 December 2023
Appointed Schell, Brian N. as Director
1 December 2023
Resigned Pedonti, Patrick John Louis as Director
4 August 2021
Resigned Boulanger, Normand Augustine as Director
10 July 2018
Appointed Boulanger, Normand Augustine as Director
10 July 2018
Appointed Pedonti, Patrick John Louis as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2456103
Former controllers (1)
18 January 2019
Ceased SS&C Technologies Holdings, Inc. — 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 This company 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 39

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
26 August 2026Registered office address changed
25 August 2026Change of details for a person with significant control
30 July 2026Confirmation statement with updates24 July 2026
2 October 2025Full accounts31 December 2024
Show all 39 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?