SS&C TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£203K
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£171
-92.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,100 | -£95 | |
| Profit before tax | £2,199 | £171 | |
| Net profit | £1,696 | £128 | |
| Cash | £201,895 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £202,376 | £202,504 | |
| Equity | £202,376 | £202,504 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£202,376 £202,504
-
Employees
—
Not reported
-
Operating profit
+91.4%
-£1,100 -£95
-
Profit before tax
-92.2%
£2,199 £171
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 455.78x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-07-29
- SS&C TRUSTEES LIMITED 2024-07-29 → present
- SS&C CUSTODY SERVICES LIMITED 2020-04-30 → 2024-07-29
- IFDS FINANCIAL SERVICES LIMITED 2007-01-22 → 2020-04-30
- EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED 2001-05-10 → 2007-01-22
- INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED 2001-02-19 → 2001-05-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 29 July 2024, the Company changed its registered name from SS&C Custody Services Limited to SS&C Trustees Limited.”
- “On 12 January 2024, the regulatory permissions held by the Company were cancelled. No trading activity had commenced under these permissions.”
- “On 1 October 2024, the Company was appointed as the Trustee of a self-invested personal pension scheme known as "The Hubwise SIPP", by way of a deed of appointment by the operator, a fellow subsidiary undertaking, Hubwise Securities Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Robert | Secretary | 2025-04-22 | — | — |
| DALA, Anil | Director | 2024-06-13 | Mar 1966 | British |
| TEMPLE, Matthew | Director | 2026-03-01 | Jun 1980 | British |
| VAUGHAN, Patrick Kenneth | Director | 2024-06-13 | Sep 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFE, Patrick | Secretary | 2007-08-01 | 2020-04-29 |
| HERON, Thomas | Secretary | 2001-02-26 | 2003-02-28 |
| LEWIS, John Charles | Secretary | 2003-02-28 | 2004-12-31 |
| PORTER, Stephen David | Secretary | 2006-06-21 | 2007-01-22 |
| SHELTON, Clive John | Secretary | 2007-01-22 | 2007-08-01 |
| SHELTON, Clive John | Secretary | 2004-12-31 | 2006-06-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-19 | 2001-02-19 |
| ARCHER, Brian John | Director | 2009-02-26 | 2013-03-28 |
| BARRY, Damien Anthony | Director | 2025-01-06 | 2026-03-01 |
| BAUM, Spencer Sidney | Director | 2025-09-30 | 2026-03-01 |
| BAUM, Spencer | Director | 2021-07-28 | 2024-06-13 |
| BROWN, Matthew Stuart | Director | 2007-11-22 | 2016-05-13 |
| EPPINGER, Charles Henry | Director | 2001-02-26 | 2007-01-22 |
| HAMILTON BROWN, David | Director | 2007-01-22 | 2009-02-26 |
| HUDSON LUND, Simon Neil | Director | 2007-01-22 | 2017-03-29 |
| HUME, Andrew Charles | Director | 2020-04-29 | 2021-07-28 |
| IVES, Deborah Jane | Director | 2020-06-25 | 2024-06-13 |
| JONES, Joanne | Director | 2024-06-13 | 2026-01-01 |
| MCLEAN, Lois Yvette | Director | 2007-01-22 | 2009-02-26 |
| MOFFAT, David James | Director | 2020-06-25 | 2024-06-13 |
| PARKINSON, Stephen David | Director | 2017-03-29 | 2018-03-31 |
| ROBERTS, Paul Gerald | Director | 2007-01-22 | 2017-04-06 |
| ROSSI, David Maxwell | Director | 2008-07-02 | 2016-05-13 |
| SHELTON, Clive John | Director | 2007-01-22 | 2009-02-26 |
| STONELEY, Michael | Director | 2007-01-22 | 2008-07-02 |
| SWEENEY, Brian Edward | Director | 2020-04-29 | 2020-06-25 |
| WILLIS, Jonathan James | Director | 2007-01-22 | 2010-09-21 |
| WRIGHT, Nicholas Paul | Director | 2024-06-13 | 2025-01-06 |
| WRIGHT, Nicholas Paul | Director | 2017-04-06 | 2020-06-25 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-02-19 | 2001-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ss&C Financial Services International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.