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Company

SS&C Fund Services (UK) Limited

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

Network

The large node is SS&C Fund Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ian David Holden 2020-2024 Director View profile
  2. Normand Augustine Boulanger 2016-2020 Director View profile
  3. Patrick John Louis Pedonti 2016-2023 Director View profile
  4. Richard Michael Day 2016-2018 Director View profile
  5. Daniel Johnson 2014-2018 Director View profile
  6. Julian Alwyn Daley 2011-2016 Director View profile
  7. Edwin Chun Kit Chan 2011-2017 Director View profile
  8. Alison Mulholland 2008-2009 Director View profile
  9. Amanda Laing 2008-2016 Director View profile
  10. Ian Henry Lokkerbol 2004-2014 Director View profile
  11. Jeremy Kenneth Llewelyn 2004-2008 Director View profile
  12. James Richard Minshull 2003-2004 Director View profile
  13. Andrew John Mack 2003-2004 Director View profile
  14. Robin David Thurston 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2003

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 Fund Services (UK) Limited is controlled by SS&C Financial Services Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  2. 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

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

2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Business services 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
04866655
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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