SS&C FUND SERVICES (UK) LIMITED
Get an alert when SS&C FUND SERVICES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- SS&C FUND SERVICES (UK) LIMITED 2017-01-20 → present
- WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED 2012-08-24 → 2017-01-20
- LACROSSE GLOBAL FUND SERVICES (UK) LIMITED 2006-11-14 → 2012-08-24
- BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED 2003-08-14 → 2006-11-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“SS&C Fund Services (UK) Limited's ("The Company") annual financial statements are prepared on a going concern basis, taking into acccount the service level agreement in place with SS&C Technologies, Inc. whereby the Company's administrative expenses are recharged on arm's length terms. The Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Significant events
- “There are no subsequent events which would require adjustments or disclosure to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Ian Jon, Mr. | Director | 2025-01-22 | Mar 1975 | British |
| SCHELL, Brian Norman, Mr. | Director | 2023-10-27 | Aug 1965 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURSTON, Robin David | Secretary | 2003-08-14 | 2011-12-01 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2011-12-01 | 2017-01-11 |
| BOULANGER, Normand Augustine | Director | 2016-12-02 | 2020-07-17 |
| CHAN, Edwin Chun Kit | Director | 2011-01-24 | 2017-08-21 |
| DALEY, Julian Alwyn | Director | 2011-12-05 | 2016-12-01 |
| DAY, Richard Michael | Director | 2016-06-23 | 2018-10-19 |
| HOLDEN, Ian David | Director | 2020-06-29 | 2024-12-31 |
| JOHNSON, Daniel | Director | 2014-12-01 | 2018-10-19 |
| LAING, Amanda | Director | 2008-01-09 | 2016-01-26 |
| LLEWELYN, Jeremy Kenneth | Director | 2004-05-12 | 2008-01-09 |
| LOKKERBOL, Ian Henry | Director | 2004-07-12 | 2014-12-01 |
| MACK, Andrew John | Director | 2003-08-14 | 2004-05-12 |
| MINSHULL, James Richard | Director | 2003-08-14 | 2004-07-12 |
| MULHOLLAND, Alison | Director | 2008-01-09 | 2009-03-02 |
| PEDONTI, Patrick John Louis | Director | 2016-12-02 | 2023-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ss&C Financial Services Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Active |
| Wells Fargo & Co | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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