UK Companies House feature
SS&C TRUSTEES LIMITED
Profile
- Company number
- 04162986
- Status
- Active
- Incorporation
- 2001-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 29 July 2024, the Company changed its registered name from SS&C Custody Services Limited to SS&C Trustees Limited.”
- “On 12 January 2024, the regulatory permissions held by the Company were cancelled. No trading activity had commenced under these permissions.”
- “On 1 October 2024, the Company was appointed as the Trustee of a self-invested personal pension scheme known as "The Hubwise SIPP", by way of a deed of appointment by the operator, a fellow subsidiary undertaking, Hubwise Securities Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Robert | Secretary | 2025-04-22 | — | — |
| DALA, Anil | Director | 2024-06-13 | Mar 1966 | British |
| TEMPLE, Matthew | Director | 2026-03-01 | Jun 1980 | British |
| VAUGHAN, Patrick Kenneth | Director | 2024-06-13 | Sep 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFE, Patrick | Secretary | 2007-08-01 | 2020-04-29 |
| HERON, Thomas | Secretary | 2001-02-26 | 2003-02-28 |
| LEWIS, John Charles | Secretary | 2003-02-28 | 2004-12-31 |
| PORTER, Stephen David | Secretary | 2006-06-21 | 2007-01-22 |
| SHELTON, Clive John | Secretary | 2007-01-22 | 2007-08-01 |
| SHELTON, Clive John | Secretary | 2004-12-31 | 2006-06-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-19 | 2001-02-19 |
| ARCHER, Brian John | Director | 2009-02-26 | 2013-03-28 |
| BARRY, Damien Anthony | Director | 2025-01-06 | 2026-03-01 |
| BAUM, Spencer Sidney | Director | 2025-09-30 | 2026-03-01 |
| BAUM, Spencer | Director | 2021-07-28 | 2024-06-13 |
| BROWN, Matthew Stuart | Director | 2007-11-22 | 2016-05-13 |
| EPPINGER, Charles Henry | Director | 2001-02-26 | 2007-01-22 |
| HAMILTON BROWN, David | Director | 2007-01-22 | 2009-02-26 |
| HUDSON LUND, Simon Neil | Director | 2007-01-22 | 2017-03-29 |
| HUME, Andrew Charles | Director | 2020-04-29 | 2021-07-28 |
| IVES, Deborah Jane | Director | 2020-06-25 | 2024-06-13 |
| JONES, Joanne | Director | 2024-06-13 | 2026-01-01 |
| MCLEAN, Lois Yvette | Director | 2007-01-22 | 2009-02-26 |
| MOFFAT, David James | Director | 2020-06-25 | 2024-06-13 |
| PARKINSON, Stephen David | Director | 2017-03-29 | 2018-03-31 |
| ROBERTS, Paul Gerald | Director | 2007-01-22 | 2017-04-06 |
| ROSSI, David Maxwell | Director | 2008-07-02 | 2016-05-13 |
| SHELTON, Clive John | Director | 2007-01-22 | 2009-02-26 |
| STONELEY, Michael | Director | 2007-01-22 | 2008-07-02 |
| SWEENEY, Brian Edward | Director | 2020-04-29 | 2020-06-25 |
| WILLIS, Jonathan James | Director | 2007-01-22 | 2010-09-21 |
| WRIGHT, Nicholas Paul | Director | 2024-06-13 | 2025-01-06 |
| WRIGHT, Nicholas Paul | Director | 2017-04-06 | 2020-06-25 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-02-19 | 2001-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ss&C Financial Services International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.