Company information:
Ss&C Financial Services Limited (No: 03875613)
Address: THE REX BUILDING, 62 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
Status: Active
Incorporated: 11-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NORMAND AUGUSTINE BOULANGER ( DOB: Mar-1962 From: Sep-2012 )
Current Director: IAN DAVID HOLDEN ( DOB: Apr-1969 From: Jun-2020 )
Current Director: BRIAN N. SCHELL ( DOB: Aug-1965 From: Oct-2023 )
Resigned Director: THOMAS E DEEGAN ( From: Nov-1999 To: May-2004 )
Resigned Director: HANS HUFSCHMID ( From: Nov-1999 To: Aug-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: PATRICK JOHN LOUIS PEDONTI ( DOB: Dec-1951 From: Sep-2012 To: Oct-2023 )
Resigned Director: IRA ROSEBLUM ( From: Nov-1999 To: Sep-2012 )
Resigned Director: WILLIAM CHARLES STONE ( DOB: Apr-1955 From: Sep-2012 To: Jun-2017 )
Resigned Director: RONALD LEE TANNENBAUM ( From: Nov-1999 To: Oct-2012 )
Resigned Director: JAMES GRAHAM WEBB ( From: Nov-1999 To: May-2004 )
Resigned Secretary: CLAIRE FIONA BROWN ( DOB: Jul-1969 From: Mar-2000 To: Mar-2004 )
Resigned Secretary: MICHAEL CHRISTOPHER ELLIS ( From: Dec-2007 To: Nov-2010 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2004 To: Dec-2007 )
Resigned Secretary: HANS HUFSCHMID ( From: Nov-1999 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Financial Models Corporation Limited, 1 St. Martin's Le Grand, London, EC1A 4AS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)