SS&C Trustees Limited
Company 04162986 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hubwise Securities Limited 2 shared directors
- Hubwise Nominees Limited 2 shared directors
- Hubwise Services Limited 2 shared directors
- Pensions and Actuarial Services Limited 1 shared director
- XIV Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04162986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2001 |
| Address | SS&C HOUSE, ST NICHOLAS LANE, BASILDON, ESSEX, SS15 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ss&C Financial Services International Limited
ownership of shares 75-100%
Officers (29)
- Temple, Matthew Director · appointed 2026
- Johnston, Robert Secretary · appointed 2025
- Dala, Anil Director · appointed 2024
- Vaughan, Patrick Kenneth Director · appointed 2024
- Baum, Spencer Sidney Former Director · appointed 2025 · resigned 2026
- Barry, Damien Anthony Former Director · appointed 2025 · resigned 2026
- Wright, Nicholas Paul Former Director · appointed 2024 · resigned 2025
- Jones, Joanne Former Director · appointed 2024 · resigned 2026
- Baum, Spencer Former Director · appointed 2021 · resigned 2024
- Moffat, David James Former Director · appointed 2020 · resigned 2024
- Ives, Deborah Jane Former Director · appointed 2020 · resigned 2024
- Hume, Andrew Charles Former Director · appointed 2020 · resigned 2021
- Sweeney, Brian Edward Former Director · appointed 2020 · resigned 2020
- Parkinson, Stephen David Former Director · appointed 2017 · resigned 2018
- Archer, Brian John Former Director · appointed 2009 · resigned 2013
- Rossi, David Maxwell Former Director · appointed 2008 · resigned 2016
- Brown, Matthew Stuart Former Director · appointed 2007 · resigned 2016
- Cliffe, Patrick Former Secretary · appointed 2007 · resigned 2020
- Willis, Jonathan James Former Director · appointed 2007 · resigned 2010
- Brown, David-Hamilton Former Director · appointed 2007 · resigned 2009
- Mclean, Lois Yvette Former Director · appointed 2007 · resigned 2009
- Hudson Lund, Simon Neil Former Director · appointed 2007 · resigned 2017
- Stoneley, Michael Former Director · appointed 2007 · resigned 2008
- Roberts, Paul Gerald Former Director · appointed 2007 · resigned 2017
- Shelton, Clive John Former Secretary · appointed 2007 · resigned 2009
- Porter, Stephen David Former Secretary · appointed 2006 · resigned 2007
- Lewis, John Charles Former Secretary · appointed 2003 · resigned 2004
- Eppinger, Charles Henry Former Director · appointed 2001 · resigned 2007
- Heron, Thomas Former Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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