SS&C Financial Services Europe Limited

Date authorised
1 April 2013
Companies House
02669935
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    SS&C House
    Saint Nicholas Lane
    Basildon
    Essex
    SS15 5FS
    UNITED KINGDOM
    Phone
    +4407887925293
    Web
    https://www.ssctech.com

  • Complaints Contact

    SS&C
    Saint Nicholas House
    Basildon
    Essex
    SS15 5FS
    UNITED KINGDOM
    Phone
    +4407887925293

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 4 limitations
    • · Limited to the provision of outsourced administration and other services to regulated firms, in respect of products and services offered by those firms
    • · Limited to dealing-only activities.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Thomas Heron

    IRN TXH01112

    • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Feb 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 28 Feb 2003)
  • Toby Marriner

    IRN TXM00174

    • [FCA CF] Significant management (9 Dec 2019 to 29 Sep 2023)
  • Tony Cutbill

    IRN TXC00482

    • [FCA CF] Significant management (since 26 Feb 2025)
  • Una Troy

    IRN UXT00005

    • Director of firm who is not a certification employee or a SMF manager (since 30 Sep 2020)
  • Virginia Chinda-Coutts

    IRN VXC00038

    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2024)
  • William Deverall Wade McDonald

    IRN WWM01005

    • [FCA CF] Significant management (1 Jun 2020 to 1 Mar 2026)
  • William Slattery

    IRN WXS01253

    • SMF1 Chief Executive (9 Dec 2019 to 30 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • CF3 Chief Executive (5 Jul 2018 to 8 Dec 2019)
    • CF1 Director (26 Jan 2017 to 8 Dec 2019)
    • CF2 Non Executive Director (21 May 2015 to 31 Dec 2015)

Recent activity

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

No changes recorded yet.