SS&C Financial Services Limited in 62 Queen Street LONDON - EC4R 1EB

You are here: bizstats.co.uk > a-z index > S list > SS list

SS&C Financial Services Limited LONDON

SS&C Financial Services started in year 1999 as Private Limited Company with registration number 03875613. The SS&C Financial Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at The Rex Building. Postal code: EC4R 1EB. Since December 7, 2016 SS&C Financial Services Limited is no longer carrying the name Globeop Financial Services.

The company has 2 directors, namely Brian S., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 29 June 2020 and Brian S. has been with the company for the least time - from 11 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

SS&C Financial 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	03875613
Date of Incorporation	Mon, 8th Nov 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Brian S.

Position: Director

Appointed: 11 October 2023

Ian H.

Position: Director

Appointed: 29 June 2020

Patrick P.

Position: Director

Appointed: 14 September 2012

Resigned: 11 October 2023

Normand B.

Position: Director

Appointed: 14 September 2012

Resigned: 17 July 2020

William S.

Position: Director

Appointed: 14 September 2012

Resigned: 06 June 2017

Michael E.

Position: Secretary

Appointed: 19 December 2007

Resigned: 05 November 2010

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2004

Resigned: 19 December 2007

Claire B.

Position: Secretary

Appointed: 01 March 2000

Resigned: 03 March 2004

James W.

Position: Director

Appointed: 16 November 1999

Resigned: 27 May 2004

Ira R.

Position: Director

Appointed: 16 November 1999

Resigned: 14 September 2012

Thomas D.

Position: Director

Appointed: 16 November 1999

Resigned: 27 May 2004

Hans H.

Position: Director

Appointed: 08 November 1999

Resigned: 09 August 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

Hans H.

Position: Secretary

Appointed: 08 November 1999

Resigned: 01 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Ronald T.

Position: Director

Appointed: 08 November 1999

Resigned: 25 October 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Financial Models Corporation Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This 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	England And Wales
Place registered	Companies House Uk
Registration number	02456103
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Globeop Financial Services	December 7, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 20, 2015: 36000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, May 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, August 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (24 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (23 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (27 pages)
363a	Annual return made up to November 24, 2006 filed on: 24th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to November 24, 2006 filed on: 24th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (23 pages)
363a	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (6 pages)
363a	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (19 pages)
363a	Annual return made up to November 19, 2004 filed on: 19th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to November 19, 2004 filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (18 pages)
363s	Annual return made up to November 24, 2003 filed on: 24th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 24, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 24, 2003 filed on: 24th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 24, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 30th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, June 2003	accounts	Free Download (17 pages)
363s	Annual return made up to November 16, 2002 filed on: 16th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 16, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to November 16, 2002 filed on: 16th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 16, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to November 14, 2001 filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 14, 2001 filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 28, 2000 (Registered office changed on 28/11/00)	annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, February 2000	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.