Company · Basildon
SS&C Financial Services International Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 41
- Declan Gerard Mccarthy 2024-2026 View profile
- Megan Claire Rosalind Webster 2023-2025 View profile
- Anthony Caesar Caiafa 2023-2025 View profile
- Damien Anthony Barry 2022-2026 View profile
- Jude Christopher Metcalfe 2022-2024 View profile
- Michael Sleightholme 2021-2021 View profile
- Matthew Adam Kemp 2020-2026 View profile
- Andrew Charles Hume 2019-2021 View profile
- Brian Edward Sweeney 2018-2024 View profile
- Richard David Barrett 2018-2019 View profile
- Lois Yvette Mclean 2017-2018 View profile
- Stephen David Parkinson 2017-2018 View profile
- Susan Dargan 2016-2017 View profile
- William Slattery 2015-2020 View profile
- Peter O'Neill 2013-2015 View profile
- Michael Stoneley 2013-2017 View profile
- Joseph Cesidio Antonellis 2010-2013 View profile
- James Phalen 2006-2010 View profile
- Stephen Hooley 2006-2013 View profile
- Simon Neil Hudson Lund 2006-2017 View profile
- Paul Oneil 1999-2004 View profile
- Ronald Edward Logue 1997-2002 View profile
- James Patrick Horan 1997-2002 View profile
- Joseph Hooley 1996-2006 View profile
- Charles Henry Eppinger 1996-2009 View profile
- Jacques-Philippe Marson 1995-1996 View profile
- Charles T Cassidy 1992-1997 View profile
- Edward Allinson 1992-2000 View profile
- Michael Waterford 1992-1997 View profile
- Thomas Mcdonnell 1992-2012 View profile
- Charles Thomas Alexander Helme 1992-1993 View profile
- John Michael Winn 1992-1996 View profile
- Jonathon Mark Cape Ashbridge 1992-1992 View profile
- Robert Wyn Evans 2017-2018 View profile
- Clive John Shelton 2007-2017 View profile
- Stephen David Porter 2006-2007 View profile
- John Charles Lewis 2003-2004 View profile
- Thomas Heron 1998-2003 View profile
- Elesh Shantilal Gudka 1996-1998 View profile
- Stephen Cooke 1992-1996 View profile
- Ruth Alison Edwards 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities; Data processing, hosting and related activities
- Incorporated
- 11/11/1992
- Registered office
- Basildon
- Previous names
- DST Financial Services International Limited (until 31/03/2020)
International Financial Data Services 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.
- Dsti Holdings Limited
50-75% shares · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Hubwise Connect Limited
- Colossus Topco Limited
- Pensions and Actuarial Services Limited
- SS&C Solutions Limited
- SS&C Technologies Limited
- SS&C Trustees Limited
- Hubwise Securities Limited
- Hubwise Nominees Limited
- Hubwise Holdings Limited
- Globeop Risk Services Limited
- Colossus Bidco Limited
- Blue Prism Group Limited
- SS&C Financial Services Europe Limited
- DST Process Solutions Limited
- Blue Prism Limited
- SS&C Fund Services (UK) Limited
- Calastone Limited
- Hubwise Services Limited
- SS&C DST Holdings Limited
- Colossus Midco Limited
- 08554475
- Hubwise Software Limited
- Dsti Group LLP
- Advent Europe Limited
- Dsti Holdings Limited
- Tradeware Global UK Limited
- DST Global Solutions (Realty) Limited
- SS&C Financial Services Limited
- SS&C Depositary Services Limited
- 08132897
- 13765170
- Financial Models Corporation Limited
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
- John Bellone Director · appointed 2025
- Nicholas Paul Wright Director · appointed 2017
- Una Dorothy Troy Director · appointed 2020
- Kerrie Claire Fleetwood Director · appointed 2020
- Spencer Sidney Baum Director · appointed 2026
Directors past 6 years
- Nicholas Paul Wright Director · appointed 2017
- Una Dorothy Troy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- John Bellone Director · appointed 2025
Portfolio (4)
- Nicholas Paul Wright Director · appointed 2017
- Una Dorothy Troy Director · appointed 2020
- Kerrie Claire Fleetwood Director · appointed 2020
- Spencer Sidney Baum Director · appointed 2026
Left in the last 12 months
- Declan Gerard Mccarthy Director · appointed 2024 · resigned 2026
- Damien Anthony Barry Director · appointed 2022 · resigned 2026
- Matthew Adam Kemp Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02763682
- 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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