SS&C Depositary Services Limited

Date authorised
1 April 2013
Companies House
05614482
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 6, Citypoint
    1 Ropemaker Street
    London
    EC2Y 9AW
    UNITED KINGDOM
    Phone
    +447763473141
    Web
    https://www.ssctech.com

  • Complaints Contact

    Level 6, Citypoint
    1 Ropemaker Street
    London
    EC2Y 9AW
    UNITED KINGDOM
    Phone
    +447763473141

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Fund Guardian

    Show 5 limitations
    • · The firm may act as a trustee or depositary of AIFs of the kind defined in FUND 3.11.12R.
    • · The firm may act as trustee or depositary of non-UK AIFs performing the cash monitoring function under FUND 3.11.20R.
    • · The firm may act as trustee or depositary of non-UK AIFs performing the safekeeping function under FUND 3.11.23R.
    • · The firm may act as trustee or depositary of non-UK AIFs performing the oversight function under FUND 3.11.25R.
    • · The firm can perform only the depositary functions specified.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Evan Davies

    IRN AED01057

    • CF10 Compliance Oversight (5 Jul 2019 to 5 Dec 2019)
    • CF1 Director (19 Sep 2017 to 5 Dec 2019)
    • CF29 Significant management (11 Feb 2015 to 29 Apr 2019)
  • Christopher Paul Selden

    IRN CPS01100

    • SMF3 Executive Director (since 24 Aug 2023)
    • SMF16 Compliance Oversight (since 24 Nov 2020)
  • Clora Rooney

    IRN CXR00199

    • [FCA CF] Significant management (9 Dec 2019 to 23 Feb 2024)
  • David James Barlow

    IRN DXB18853

    • SMF3 Executive Director (9 Dec 2019 to 27 Apr 2023)
    • CF1 Director (8 Nov 2019 to 8 Dec 2019)
  • Desmond Pierce

    IRN DXP01856

    • CF29 Significant management (8 Jul 2014 to 19 Dec 2014)
  • Diane O'Brien

    IRN DXO00070

    • [FCA CF] Significant management (9 Dec 2019 to 25 Aug 2021)
  • Didier Maurice Henri Martineau

    IRN DMM01182

    • CF11 Money Laundering Reporting (19 Jun 2008 to 10 Nov 2008)
    • CF3 Chief Executive (19 Jun 2008 to 10 Nov 2008)
    • CF10 Compliance Oversight (19 Jun 2008 to 10 Nov 2008)
    • CF1 Director (3 Apr 2006 to 10 Nov 2008)
  • Edward Francis Condon

    IRN EFC01004

    • CF30 Customer (1 Nov 2007 to 13 Jun 2008)
    • CF8 Apportionment and Oversight (14 Aug 2007 to 31 Oct 2007)
    • CF3 Chief Executive (14 Aug 2007 to 13 Jun 2008)
    • CF1 Director (3 Apr 2006 to 13 Jun 2008)
    • CF10 Compliance Oversight (3 Apr 2006 to 13 Jun 2008)
    • CF11 Money Laundering Reporting (3 Apr 2006 to 13 Jun 2008)
    • CF21 Investment Adviser (3 Apr 2006 to 31 Oct 2007)
  • Eoin Bradley

    IRN EXB01651

    • CF10 Compliance Oversight (9 Oct 2015 to 3 May 2019)
  • Giles Wynne Thomas

    IRN GXW01483

    • CF28 Systems and controls (10 Nov 2010 to 24 Mar 2014)
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Recent activity

Updates to this firm's record on the FCA register.

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