SS&C Financial Services Limited
Company 03875613 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Schell, Brian N., Mr. Director · appointed 2023
- Kelly, Ian Jon, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Schell, Brian N., Mr. Director · appointed 2023
- Kelly, Ian Jon, Mr. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SS&C Solutions Limited 1 shared director
- Financial Models Corporation Limited 1 shared director
- EZE Software Emea Limited 1 shared director
- Blue Prism Limited 1 shared director
- SS&C Fund Services (UK) Limited 1 shared director
- Dsti Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03875613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1999 |
| 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)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SS&C Fund Services (UK) Limited
75-100% shares · notified 2016-12-01
Officers (13)
- Kelly, Ian Jon, Mr. Director · appointed 2025
- Schell, Brian N., Mr. Director · appointed 2023
Show 11 former officers
- Ian David Holden Director · appointed 2020 · resigned 2024
- William Charles Stone Director · appointed 2012 · resigned 2017
- Normand Augustine Boulanger Director · appointed 2012 · resigned 2020
- Patrick John Louis Pedonti Director · appointed 2012 · resigned 2023
- Michael Christopher Ellis Secretary · appointed 2007 · resigned 2010
- Claire Fiona Brown Secretary · appointed 2000 · resigned 2004
- Thomas E Deegan Director · appointed 1999 · resigned 2004
- Ira Roseblum Director · appointed 1999 · resigned 2012
- James Graham Webb Director · appointed 1999 · resigned 2004
- Ronald Lee Tannenbaum Director · appointed 1999 · resigned 2012
- Hans Hufschmid Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record