SS&C Financial Services Europe Limited
Company 02669935 Active
Connected board network
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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.
5
directors on the board
4.6y median 5.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Finance 6Tech and media 4Professional services 3
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 Financial Services International Limited 4 shared directors
- Calastone Limited 2 shared directors
- Dsti Holdings Limited 1 shared director
- Hubwise Securities Limited 1 shared director
- Hubwise Holdings Limited 1 shared director
- Colossus Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02669935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1991 |
| Address | SS&C HOUSE, SAINT NICHOLAS LANE, BASILDON, ESSEX, SS15 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Ss&C Financial Services International Limited
ownership of shares 75-100%
Officers (48)
- Spencer Sidney Baum Director · appointed 2026
- John Vito Bellone Jr Director · appointed 2025
- Kerrie Claire Fleetwood Director · appointed 2020
- Una Dorothy Troy Director · appointed 2020
- Nicholas Paul Wright Director · appointed 2016
Show 43 former officers
- Declan Gerard Mccarthy Director · appointed 2024 · resigned 2026
- Megan Claire Rosalind Webster Director · appointed 2023 · resigned 2025
- Anthony Caesar Caiafa Director · appointed 2023 · resigned 2025
- Damien Anthony Barry Director · appointed 2022 · resigned 2026
- Jude Christopher Metcalfe Director · appointed 2022 · resigned 2024
- Michael Sleightholme Director · appointed 2021 · resigned 2021
- Matthew Adam Kemp Director · appointed 2020 · resigned 2026
- Andrew Charles Hume Director · appointed 2019 · resigned 2021
- Brian Edward Sweeney Director · appointed 2018 · resigned 2024
- Richard David Barrett Director · appointed 2018 · resigned 2019
- Robert Wyn Evans Secretary · appointed 2017 · resigned 2018
- William Slattery Director · appointed 2017 · resigned 2020
- Simon Alexander Moorhead Director · appointed 2014 · resigned 2017
- Steven David Parkinson Director · appointed 2012 · resigned 2018
- Matthew Stuart Brown Director · appointed 2008 · resigned 2016
- Stephen David Porter Secretary · appointed 2006 · resigned 2007
- Jonathan James Willis Director · appointed 2006 · resigned 2010
- David-Hamilton Brown Director · appointed 2004 · resigned 2013
- Simon Neil Hudson Lund Director · appointed 2003 · resigned 2017
- Lois Yvette Mclean Director · appointed 2003 · resigned 2018
- Michael Stoneley Director · appointed 2003 · resigned 2017
- Paul Gerald Roberts Director · appointed 2003 · resigned 2017
- Clive John Shelton Secretary · appointed 2003 · resigned 2017
- John Charles Lewis Secretary · appointed 2003 · resigned 2004
- Paul Oneil Director · appointed 1999 · resigned 2004
- Thomas Heron Secretary · appointed 1998 · resigned 2003
- David John Bilbe Director · appointed 1996 · resigned 2000
- Elesh Shantilal Gudka Secretary · appointed 1996 · resigned 1998
- Stephen Cooke Secretary · appointed 1995 · resigned 1996
- Joseph Hooley Director · appointed 1995 · resigned 2003
- Charles Henry Eppinger Director · appointed 1995 · resigned 2008
- Charles T Cassidy Director · appointed 1995 · resigned 1996
- John Michael Winn Director · appointed 1995 · resigned 2000
- Richard John Drake Eats Director · appointed 1993 · resigned 1995
- Andrew Jonathan Brown Director · resigned 1995
- Peter Thomas Johnson Director · resigned 1995
- Thomas Jeremy Willoughby Secretary · resigned 1995
- Michael William Dedman Director · resigned 1995
- John Arthur Hughes Director · resigned 1993
- Peter Graham Pearson Lund Director · resigned 1995
- Christopher Alan Schaeffer Director · resigned 1995
- Lewis John Mcnaught Director · resigned 1995
- Robert George Holland Martin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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