SS&C Depositary Services Limited in 62 Queen Street LONDON

SS&C Depositary Services Limited LONDON

SS&C Depositary Services started in year 2005 as Private Limited Company with registration number 05614482. The SS&C Depositary Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at The Rex Building. Postal code: EC4R 1EB. Since 2016/03/16 SS&C Depositary Services Limited is no longer carrying the name Globeop Markets.

The firm has 4 directors, namely Christopher S., Susan D. and Stefano L. and others. Of them, Peter G. has been with the company the longest, being appointed on 12 August 2019 and Christopher S. has been with the company for the least time - from 2 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael E. who worked with the the firm until 5 November 2010.

SS&C Depositary Services Limited Address / Contact

Office Address	The Rex Building
Office Address2	62 Queen Street
Town	London
Post code	EC4R 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05614482
Date of Incorporation	Mon, 7th Nov 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Christopher S.

Position: Director

Appointed: 02 June 2023

Susan D.

Position: Director

Appointed: 22 March 2021

Stefano L.

Position: Director

Appointed: 22 March 2021

Peter G.

Position: Director

Appointed: 12 August 2019

Victoria G.

Position: Director

Appointed: 03 December 2019

Resigned: 24 July 2020

David B.

Position: Director

Appointed: 12 August 2019

Resigned: 27 April 2023

Alan D.

Position: Director

Appointed: 01 September 2017

Resigned: 05 December 2019

Normand B.

Position: Director

Appointed: 14 September 2012

Resigned: 14 November 2019

William S.

Position: Director

Appointed: 14 September 2012

Resigned: 06 June 2017

Patrick P.

Position: Director

Appointed: 14 September 2012

Resigned: 15 November 2019

Ira R.

Position: Director

Appointed: 18 May 2012

Resigned: 14 September 2012

Tamara S.

Position: Director

Appointed: 20 August 2009

Resigned: 18 May 2012

Didier M.

Position: Director

Appointed: 27 January 2006

Resigned: 10 November 2008

Edward C.

Position: Director

Appointed: 27 January 2006

Resigned: 13 June 2008

Hans H.

Position: Director

Appointed: 07 November 2005

Resigned: 25 May 2007

Michael E.

Position: Secretary

Appointed: 07 November 2005

Resigned: 05 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2005

Resigned: 07 November 2005

Ronald T.

Position: Director

Appointed: 07 November 2005

Resigned: 25 October 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Financial Models Corporation Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Financial Models Corporation Limited

1 St. Martin's Le Grand, London, EC1A 4AS, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	2456103
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Globeop Markets	March 16, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (22 pages)
AD01	Address change date: 2022/08/17. New Address: The Rex Building 62 Queen Street London EC4R 1EB. Previous address: The Rex Building 62 Queen Street Place London EC4R 1EB England filed on: 17th, August 2022	address	Free Download (1 page)
AD01	Address change date: 2022/08/16. New Address: The Rex Building 62 Queen Street Place London EC4R 1EB. Previous address: 1 st Martins Le Grand London EC1A 4AS filed on: 16th, August 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, August 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/11/07 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/07 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/11/07 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/11/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/04/10 from Grand Buildings 1-3 Strand London WC2N 5HR filed on: 10th, April 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/07 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/07 with full list of members filed on: 1st, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/07 with full list of members filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/07 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (14 pages)
287	Registered office changed on 08/11/07 from: grand buildings 1-3 the strand london WC2N 5HR filed on: 8th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, November 2007	address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: grand buildings 1-3 the strand london WC2N 5HR filed on: 8th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, November 2007	address	Free Download (1 page)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, November 2007	address	Free Download (1 page)
AA	Accounts for the year ending on 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/10 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 250000 shares on 2006/07/19. Value of each share 1 £, total number of shares: 500000. filed on: 2nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2006/07/19. Value of each share 1 £, total number of shares: 500000. filed on: 2nd, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, March 2006	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2006	incorporation	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2006	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2006	incorporation	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, March 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 249999 shares on 2006/03/17. Value of each share 1 £, total number of shares: 250000. filed on: 29th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/03/06 filed on: 29th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 249999 shares on 2006/03/17. Value of each share 1 £, total number of shares: 250000. filed on: 29th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/03/06 filed on: 29th, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2006	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, November 2005	incorporation	Free Download (17 pages)

SS&C Depositary Services Limited LONDON

SS&C Depositary Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Susan D.

Stefano L.

Peter G.

Victoria G.

David B.

Alan D.

Normand B.

William S.

Patrick P.

Ira R.

Tamara S.

Didier M.

Edward C.

Hans H.

Michael E.

Swift Incorporations Limited

Ronald T.

People with significant control

Company previous names

Company filings

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