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.

  • Hans Ulrich Hufschmid

    IRN HUH01001

    • CF1 Director (3 Apr 2006 to 25 May 2007)
    • CF8 Apportionment and Oversight (3 Apr 2006 to 25 May 2007)
    • CF3 Chief Executive (3 Apr 2006 to 25 May 2007)
  • Ian Brown

    IRN IXB01325

    • CF10 Compliance Oversight (29 Feb 2012 to 27 Oct 2015)
  • James Stafford

    IRN JXS02377

    • CF11 Money Laundering Reporting (21 Jan 2009 to 27 May 2009)
    • CF10 Compliance Oversight (21 Jan 2009 to 27 May 2009)
  • John O'Connell

    IRN JXO00143

    • [FCA CF] Significant management (since 1 Nov 2021)
  • Mario De Bergolis

    IRN MXD01740

    • CF21 Investment Adviser
    • CF30 Customer (23 Nov 2007 to 25 Mar 2011)
  • Michael Christopher Gerrard Ellis

    IRN MCE01033

    • CF28 Systems and controls (24 Feb 2009 to 5 Nov 2010)
    • CF11 Money Laundering Reporting (30 Dec 2008 to 14 Jan 2009)
    • CF10 Compliance Oversight (30 Dec 2008 to 14 Jan 2009)
  • Michelle-Anne Deane

    IRN MXD00287

    • [FCA CF] Significant management (since 26 Jan 2020)
  • Normand Boulanger

    IRN NXB01628

    • CF1 Director (15 Nov 2012 to 14 Nov 2019)
  • Patrick McKegney

    IRN PXM02474

    • CF11 Money Laundering Reporting (20 May 2015 to 3 Jan 2019)
  • Patrick Pedonti

    IRN PXP01521

    • CF1 Director (26 Nov 2012 to 15 Nov 2019)
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Recent activity

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

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