Financial Models Corporation Limited
Company 02456103 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SS&C Solutions Limited 1 shared director
- EZE Software Emea Limited 1 shared director
- SS&C Financial Services Limited 1 shared director
- Blue Prism Limited 1 shared director
- Dsti Holdings Limited 1 shared director
- DST Global Solutions (Realty) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02456103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1989 |
| Address | LEVEL 6, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ss&C Technologies Holdings, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ss&C Technologies Holdings Europe S.A.R.L ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Schell, Brian N., Mr. Director · appointed 2023
- Christen Roux Bremner Director · appointed 2020
Show 9 former officers
- Normand Augustine Boulanger Director · appointed 2006 · resigned 2020
- Patrick John Louis Pedonti Director · appointed 2006 · resigned 2023
- Kevin Lawrence Milne Director · appointed 2005 · resigned 2006
- William Charles Stone Director · appointed 2005 · resigned 2019
- Phil Banas Director · appointed 1999 · resigned 2005
- James Edmond Durack Director · appointed 1998 · resigned 2001
- William Waters Secretary · resigned 2005
- Stamos Demetrios Katotakis Director · resigned 2005
- Richard William Arnold Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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