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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-22 AP03 officers Appoint person secretary company with name date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-07-29 CERTNM change-of-name Certificate change of name company PDF
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page