SS&C FUND SERVICES (UK) LIMITED
SURREY WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED LACROSSE GLOBAL FUND SERVICES (UK) LIMITED BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1TF

Company number 04866655
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES15 ‐ Change company name resolution on 2016-12-01 ; Change of name with request to seek comments from relevant body. The most likely internet sites of SS&C FUND SERVICES (UK) LIMITED are www.sscfundservicesuk.co.uk, and www.ss-c-fund-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chessington North Rail Station is 4.5 miles; to Feltham Rail Station is 7.5 miles; to Brentford Rail Station is 10.9 miles; to Barnes Bridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss C Fund Services Uk Limited is a Private Limited Company. The company registration number is 04866655. Ss C Fund Services Uk Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Ss C Fund Services Uk Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1tf. . BOULANGER, Normand Augustin is a Director of the company. CHAN, Edwin Chun Kit is a Director of the company. DAY, Richard Michael is a Director of the company. JOHNSON, Daniel is a Director of the company. PEDONTI, Patrick John Louis is a Director of the company. Secretary THURSTON, Robin David has been resigned. Secretary VISTRA REGISTRARS (UK) LIMITED has been resigned. Director DALEY, Julian Alwyn has been resigned. Director LAING, Amanda has been resigned. Director LLEWELYN, Jeremy Kenneth has been resigned. Director LOKKERBOL, Ian Henry has been resigned. Director MACK, Andrew John has been resigned. Director MINSHULL, James Richard has been resigned. Director MULHOLLAND, Alison has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
BOULANGER, Normand Augustin
Appointed Date: 02 December 2016
63 years old
Director
CHAN, Edwin Chun Kit
Appointed Date: 24 January 2011
47 years old
Director
DAY, Richard Michael
Appointed Date: 23 June 2016
52 years old
Director
JOHNSON, Daniel
Appointed Date: 01 December 2014
56 years old
Director
PEDONTI, Patrick John Louis
Appointed Date: 02 December 2016
73 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 01 December 2011
Appointed Date: 14 August 2003
Secretary
VISTRA REGISTRARS (UK) LIMITED
Resigned: 11 January 2017
Appointed Date: 01 December 2011
Director
DALEY, Julian Alwyn
Resigned: 01 December 2016
Appointed Date: 05 December 2011
65 years old
Director
LAING, Amanda
Resigned: 26 January 2016
Appointed Date: 09 January 2008
62 years old
Director
LLEWELYN, Jeremy Kenneth
Resigned: 09 January 2008
Appointed Date: 12 May 2004
64 years old
Director
LOKKERBOL, Ian Henry
Resigned: 01 December 2014
Appointed Date: 12 July 2004
54 years old
Director
MACK, Andrew John
Resigned: 12 May 2004
Appointed Date: 14 August 2003
63 years old
Director
MINSHULL, James Richard
Resigned: 12 July 2004
Appointed Date: 14 August 2003
58 years old
Director
MULHOLLAND, Alison
Resigned: 02 March 2009
Appointed Date: 09 January 2008
55 years old

Persons With Significant Control

Wells Fargo & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SS&C FUND SERVICES (UK) LIMITED Events

09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
20 Jan 2017
Change of name with request to seek comments from relevant body
20 Jan 2017
Change of name notice
11 Jan 2017
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 11 January 2017
...
... and 72 more events
24 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003
Accounting reference date shortened from 31/08/04 to 31/05/04
14 Aug 2003
Incorporation

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