All Information about:

Name	SS&C Fund Services (UK) Limited
Address	The Rex Building 62 Queen Street London EC4R 1EB
VAT ID	no VAT ID available
Company No.	04866655 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	active
Previous Names	Wells Fargo Global Fund Services (UK) Limited Lacrosse Global Fund Services (UK) Limited Black River Global Fund Services (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ss&C Financial Services Limited Status: Active Notified: 01/12/2016 Companies House Number: 03875613 Nature of Control

Ownership of shares - 75% or more

GB Wells Fargo & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 00251212 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Holden, Ian David London, England Status: Active Notified: 29/06/2020 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Schell, Brian Norman, Mr. London, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pedonti, Patrick John Louis London, England Status: Ceased Notified: 02/12/2016 Ceased: 27/10/2023 Date of Birth: 12/1951 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

All Information about:

SS&C Fund Services (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (3)