Company information:
Ss&C Depositary Services Limited (No: 05614482)
Address: THE REX BUILDING, 62 QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
Status: Active
Incorporated: 11-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SUSAN DAVISON ( DOB: Oct-1968 From: Mar-2021 )
Current Director: SUSAN JANE DAVISON-RAINE ( DOB: Oct-1968 From: Mar-2021 )
Current Director: VICTORIA SUZANNE GILLESPIE ( DOB: Aug-1982 From: Dec-2019 )
Current Director: PETER HENRY GODDARD ( DOB: Sep-1965 From: Aug-2019 )
Current Director: STEFANO LUCERNONI ( DOB: Mar-1972 From: Mar-2021 )
Current Director: CHRISTOPHER PAUL SELDEN ( DOB: Mar-1973 From: Jun-2023 )
Resigned Director: DAVID JAMES BARLOW ( DOB: Apr-1969 From: Aug-2019 To: Apr-2023 )
Resigned Director: NORMAND AUGUSTINE BOULANGER ( DOB: Mar-1962 From: Sep-2012 To: Nov-2019 )
Resigned Director: EDWARD FRANCIS CONDON ( From: Jan-2006 To: Jun-2008 )
Resigned Director: ALAN EVAN DAVIES ( DOB: Aug-1961 From: Sep-2017 To: Dec-2019 )
Resigned Director: HANS HUFSCHMID ( From: Nov-2005 To: May-2007 )
Resigned Director: DIDIER MAURICE HENRI MARTINEAU ( DOB: Dec-1966 From: Jan-2006 To: Nov-2008 )
Resigned Director: PATRICK JOHN LOUIS PEDONTI ( DOB: Dec-1951 From: Sep-2012 To: Nov-2019 )
Resigned Director: IRA ROSENBLUM ( From: May-2012 To: Sep-2012 )
Resigned Director: TAMARA SABLIC ( From: Aug-2009 To: May-2012 )
Resigned Director: WILLIAM CHARLES STONE ( DOB: Apr-1955 From: Sep-2012 To: Jun-2017 )
Resigned Director: RONALD LEE TANNENBAUM ( From: Nov-2005 To: Oct-2012 )
Resigned Secretary: MICHAEL ELLIS ( From: Nov-2005 To: Nov-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )
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)