Company · Surbiton
SS&C DST Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is SS&C DST Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Normand Augustine Boulanger 2018-2021 View profile
- Patrick John Louis Pedonti 2018-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/07/2018
- Registered office
- Surbiton
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, 75-100% voting, appoints directors · notified 2019-01-18
Group
- 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
- 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
- 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 Financial Services 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.
1 directors on the board
- Brian N. Schell Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11457706
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data