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.

  • Penelope Elizabeth Nagle

    IRN PEN01008

    • CF30 Customer (1 Nov 2007 to 22 Apr 2008)
    • CF21 Investment Adviser (1 Nov 2006 to 31 Oct 2007)
  • Peter Henry Goddard

    IRN PHG01041

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2009 to 20 May 2015)
  • Prashant Singh

    IRN PXS02153

    • CF30 Customer (29 Jun 2011 to 13 Mar 2014)
  • Roger Ohan

    IRN RXO01088

    • CF30 Customer (1 Nov 2007 to 12 Jun 2008)
    • CF21 Investment Adviser (3 Apr 2006 to 31 Oct 2007)
    • CF1 Director (3 Apr 2006 to 12 Jun 2008)
  • Ronald Lee Tannenbaum

    IRN RLT01029

    • CF1 Director (3 Apr 2006 to 25 Oct 2012)
  • Ronald Rolleri

    IRN RXR01539

    • CF3 Chief Executive (31 May 2012 to 1 Jun 2014)
  • Ryan Salmon

    IRN RXS00400

    • [FCA CF] Significant management (since 3 Aug 2020)
  • Stefano Lucernoni

    IRN SXL00268

    • SMF3 Executive Director (since 15 Jun 2021)
    • [FCA CF] Significant management (10 Feb 2020 to 26 Aug 2021)
    • [FCA CF] Manager of certification employee (10 Feb 2020 to 26 Aug 2021)
  • Susan Davison-Raine

    IRN SXD02323

    • SMF3 Executive Director (since 25 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (17 Jan 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (11 May 2016 to 8 Dec 2019)
  • Tamara Sablic

    IRN TXS01538

    • CF29 Significant management (16 Jun 2014 to 4 Dec 2015)
    • CF3 Chief Executive (24 Sep 2009 to 18 May 2012)
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Recent activity

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

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