Company · London
SS&C Financial Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian David Holden 2020-2024 View profile
- William Charles Stone 2012-2017 View profile
- Normand Augustine Boulanger 2012-2020 View profile
- Patrick John Louis Pedonti 2012-2023 View profile
- Thomas E Deegan 1999-2004 View profile
- Ira Roseblum 1999-2012 View profile
- James Graham Webb 1999-2004 View profile
- Ronald Lee Tannenbaum 1999-2012 View profile
- Michael Christopher Ellis 2007-2010 View profile
- Claire Fiona Brown 2000-2004 View profile
- Hans Hufschmid 1999-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/11/1999
- Registered office
- London
- Previous names
- Globeop Financial Services Limited (until 07/12/2016)
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.
- Financial Models Corporation Limited
75-100% shares · notified 2016-04-06
Group
- SS&C Financial Services Limited
is controlled by Financial Models Corporation Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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
- SS&C Financial Services International 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 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.
2 directors on the board
- Brian N. Schell Director · appointed 2023
- Ian Jon Kelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brian N. Schell Director · appointed 2023
- Ian Jon Kelly Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03875613
- 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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