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Company · Basildon

SS&C Financial Services Europe Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SS&C Financial Services Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Declan Gerard Mccarthy 2024-2026 Director View profile
  2. Megan Claire Rosalind Webster 2023-2025 Director View profile
  3. Anthony Caesar Caiafa 2023-2025 Director View profile
  4. Damien Anthony Barry 2022-2026 Director View profile
  5. Jude Christopher Metcalfe 2022-2024 Director View profile
  6. Michael Sleightholme 2021-2021 Director View profile
  7. Matthew Adam Kemp 2020-2026 Director View profile
  8. Andrew Charles Hume 2019-2021 Director View profile
  9. Brian Edward Sweeney 2018-2024 Director View profile
  10. Richard David Barrett 2018-2019 Director View profile
  11. William Slattery 2017-2020 Director View profile
  12. Simon Alexander Moorhead 2014-2017 Director View profile
  13. Steven David Parkinson 2012-2018 Director View profile
  14. Matthew Stuart Brown 2008-2016 Director View profile
  15. Jonathan James Willis 2006-2010 Director View profile
  16. David-Hamilton Brown 2004-2013 Director View profile
  17. Simon Neil Hudson Lund 2003-2017 Director View profile
  18. Lois Yvette Mclean 2003-2018 Director View profile
  19. Michael Stoneley 2003-2017 Director View profile
  20. Paul Gerald Roberts 2003-2017 Director View profile
  21. Paul Oneil 1999-2004 Director View profile
  22. David John Bilbe 1996-2000 Director View profile
  23. Joseph Hooley 1995-2003 Director View profile
  24. Charles Henry Eppinger 1995-2008 Director View profile
  25. Charles T Cassidy 1995-1996 Director View profile
  26. John Michael Winn 1995-2000 Director View profile
  27. Richard John Drake Eats 1993-1995 Director View profile
  28. Andrew Jonathan Brown 1995 Director View profile
  29. Peter Thomas Johnson 1995 Director View profile
  30. Michael William Dedman 1995 Director View profile
  31. John Arthur Hughes 1993 Director View profile
  32. Peter Graham Pearson Lund 1995 Director View profile
  33. Christopher Alan Schaeffer 1995 Director View profile
  34. Lewis John Mcnaught 1995 Director View profile
  35. Robert George Holland Martin 1995 Director View profile
  36. Robert Wyn Evans 2017-2018 Secretary View profile
  37. Stephen David Porter 2006-2007 Secretary View profile
  38. Clive John Shelton 2003-2017 Secretary View profile
  39. John Charles Lewis 2003-2004 Secretary View profile
  40. Thomas Heron 1998-2003 Secretary View profile
  41. Elesh Shantilal Gudka 1996-1998 Secretary View profile
  42. Stephen Cooke 1995-1996 Secretary View profile
  43. Thomas Jeremy Willoughby 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
Incorporated
10/12/1991
Registered office
Basildon
Previous names
DST Financial Services Europe Limited (until 31/03/2020)
International Financial Data Services (UK) Limited (until 14/08/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SS&C Financial Services Europe Limited is controlled by SS&C Financial Services International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SS&C Financial Services International Limited is controlled by Dsti Holdings Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dsti Holdings Limited is controlled by Dsti Group LLP
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01 · source: Companies House PSC register
  4. Dsti Group LLP is controlled by SS&C DST Holdings Limited
    Evidence
    active significant influence (LLP) · notified 2018-10-18 · source: Companies House PSC register
  5. SS&C DST Holdings Limited is controlled by Financial Models Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 · source: Companies House PSC register

Ultimately controlled by Financial Models Corporation Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02669935
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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