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Company

SS&C Trustees Limited

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

Network

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

Who leads it

Previous officers 25

  1. Spencer Sidney Baum 2025-2026 Director View profile
  2. Damien Anthony Barry 2025-2026 Director View profile
  3. Nicholas Paul Wright 2024-2025 Director View profile
  4. Joanne Jones 2024-2026 Director View profile
  5. Spencer Baum 2021-2024 Director View profile
  6. David James Moffat 2020-2024 Director View profile
  7. Deborah Jane Ives 2020-2024 Director View profile
  8. Andrew Charles Hume 2020-2021 Director View profile
  9. Brian Edward Sweeney 2020-2020 Director View profile
  10. Stephen David Parkinson 2017-2018 Director View profile
  11. Brian John Archer 2009-2013 Director View profile
  12. David Maxwell Rossi 2008-2016 Director View profile
  13. Matthew Stuart Brown 2007-2016 Director View profile
  14. Jonathan James Willis 2007-2010 Director View profile
  15. David-Hamilton Brown 2007-2009 Director View profile
  16. Lois Yvette Mclean 2007-2009 Director View profile
  17. Simon Neil Hudson Lund 2007-2017 Director View profile
  18. Michael Stoneley 2007-2008 Director View profile
  19. Paul Gerald Roberts 2007-2017 Director View profile
  20. Charles Henry Eppinger 2001-2007 Director View profile
  21. Patrick Cliffe 2007-2020 Secretary View profile
  22. Clive John Shelton 2007-2009 Secretary View profile
  23. Stephen David Porter 2006-2007 Secretary View profile
  24. John Charles Lewis 2003-2004 Secretary View profile
  25. Thomas Heron 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2001

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 Trustees 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.

3 directors on the board

1.5y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 4Dormant 2Property 1Tech and media 1

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
04162986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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