SS&C SOLUTIONS LIMITED

Company summary

Company number: 01772349
Status: ACTIVE
Incorporated / age: 23 November 198342 years
Registered office: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
DST GLOBAL SOLUTIONS LIMITED
DST INTERNATIONAL LIMITED
DST CLARKE & TILLEY LIMITED
CLARKE & TILLEY LIMITED
WORLD COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOBSON, Mark Edward ACTIVE	Director	29 Jun 2020		United Kingdom	December 1968	Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
SCHELL, Brian N. ACTIVE	Director	11 Oct 2023		United States	August 1965	Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
CLARKE, Richard Anthony RESIGNED	Secretary		30 Jun 1992			La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
COOKE, Stephen RESIGNED	Secretary	30 Jun 1992	28 Jul 2009			High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
EVANS, Robert Wyn RESIGNED	Secretary	28 Jul 2009	30 Nov 2014			5 College Drive, Thames Ditton, Surrey, KT7 0LB
IGOE, Paul RESIGNED	Secretary	30 Nov 2014	31 Jul 2018			1, St Martin's Le Grand, London, EC1A 4AS, England
ABRAHAM, Thomas Richard RESIGNED	Director	27 Mar 2007	17 Dec 2012	United Kingdom	October 1951	20 Langford Place, St Johns Wood, London, NW8 0LL
BOULANGER, Normand Augustine RESIGNED	Director	30 Nov 2014	17 Jul 2020	United States	March 1962	1, St. Martin's Le Grand, London, EC1A 4AS, England
BURMAN, Kevin John RESIGNED	Director		23 Jun 1993		May 1960	19 Blue Cedars, Banstead, Surrey, SM7 1NT
CLARKE, Richard Anthony RESIGNED	Director		19 Jun 1993		October 1944	La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
COOKE, Stephen RESIGNED	Director		23 Jun 1993	United Kingdom	July 1952	High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
FRENCH, Christopher Francis RESIGNED	Director	01 Jul 1992	17 Jun 1993		August 1936	23 Archery Fields, Odiham, Basingstoke, Hampshire, RG25 1AE
GIVENS, Gregg RESIGNED	Director	12 Mar 2004	30 Nov 2014	United States	October 1960	5903 N. Mattox Court, Kansas City, Missouri, Usa, Usa
GREGORY, Douglas Alan RESIGNED	Director		06 May 1992		February 1946	Briar Cottage 46 Nork Way, Banstead, Surrey, SM7 1HW
GRIFFISS, Graham Lynton RESIGNED	Director		23 Jun 1993	England	August 1941	Beech House, Mark Way, Godalming, Surrey, GU7 2BD
HAGER, Kenneth Vincent RESIGNED	Director	23 Jun 1993	12 Mar 2004	Usa	January 1951	2801 W 127th Street, Leawood, Kansas 66209, Usa
HELME, Charles Thomas Alexander RESIGNED	Director		23 Jun 1993	United Kingdom	November 1947	Mesylls, Chiddingfold, Surrey, GU8 4YA
HORAN, James Patrick RESIGNED	Director	19 May 1997	12 Mar 2004		February 1944	11957 Overlook Pass, Austin, Texas, 78738, Usa
MCDONNELL, Thomas RESIGNED	Director	23 Jun 1993	17 Dec 2012	Usa	November 1945	4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa
PEDONTI, Patrick John Louis RESIGNED	Director	30 Nov 2014	11 Oct 2023	United States	December 1951	1, St. Martin's Le Grand, London, London, EC1A 4AS, England
SARWAL, Arun Kumar RESIGNED	Director	17 Dec 2012	30 Nov 2014	England	December 1957	Dst House, St Mark's Hill, Surbiton, Surrey, KT6 4QD, United Kingdom
SMITH, James RESIGNED	Director		30 Jun 1992		July 1934	Kingslea Kingdsale Road, Berkhamsted, Hertfordshire, HP4 3BS
STONE, William Charles RESIGNED	Director	30 Nov 2014	06 Jun 2017	Usa	April 1955	1, St. Martin's Le Grand, London, London, EC1A 4AS, England
TILLEY, Peter Anthony RESIGNED	Director		23 Jun 1993	United Kingdom	July 1940	Gastons Meadow Oakdene Road, Bookham, Leatherhead, Surrey, KT23 3HD
WATERFORD, Michael RESIGNED	Director	23 Jun 1993	19 May 1997		April 1942	5727 Howe Drive, Fairway Kansas, Usa, FOREIGN
WINN, John Michael RESIGNED	Director	23 Jun 1993	27 Mar 2007	United Kingdom	January 1947	Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
WINN, John Michael RESIGNED	Director	06 May 1992	23 Jun 1993		February 1947	Rosemary Cottage, North Church, Berkhamsted, Hertfordshire, HP4 3QS

HOBSON, Mark Edward ACTIVE
Role: Director
Appointed on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

SCHELL, Brian N. ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: United States
Date of birth: August 1965
Address: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

CLARKE, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER

COOKE, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 28 Jul 2009
Address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

EVANS, Robert Wyn RESIGNED
Role: Secretary
Appointed on: 28 Jul 2009
Resigned on: 30 Nov 2014
Address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB

IGOE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Nov 2014
Resigned on: 31 Jul 2018
Address: 1, St Martin's Le Grand, London, EC1A 4AS, England

ABRAHAM, Thomas Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 20 Langford Place, St Johns Wood, London, NW8 0LL

BOULANGER, Normand Augustine RESIGNED
Role: Director
Appointed on: 30 Nov 2014
Resigned on: 17 Jul 2020
Country of Residence: United States
Date of birth: March 1962
Address: 1, St. Martin's Le Grand, London, EC1A 4AS, England

BURMAN, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: May 1960
Address: 19 Blue Cedars, Banstead, Surrey, SM7 1NT

CLARKE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1993
Date of birth: October 1944
Address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER

COOKE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1952
Address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

FRENCH, Christopher Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 17 Jun 1993
Date of birth: August 1936
Address: 23 Archery Fields, Odiham, Basingstoke, Hampshire, RG25 1AE

GIVENS, Gregg RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 30 Nov 2014
Country of Residence: United States
Date of birth: October 1960
Address: 5903 N. Mattox Court, Kansas City, Missouri, Usa, Usa

GREGORY, Douglas Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: February 1946
Address: Briar Cottage 46 Nork Way, Banstead, Surrey, SM7 1HW

GRIFFISS, Graham Lynton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: England
Date of birth: August 1941
Address: Beech House, Mark Way, Godalming, Surrey, GU7 2BD

HAGER, Kenneth Vincent RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 12 Mar 2004
Country of Residence: Usa
Date of birth: January 1951
Address: 2801 W 127th Street, Leawood, Kansas 66209, Usa

HELME, Charles Thomas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Mesylls, Chiddingfold, Surrey, GU8 4YA

HORAN, James Patrick RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 12 Mar 2004
Date of birth: February 1944
Address: 11957 Overlook Pass, Austin, Texas, 78738, Usa

MCDONNELL, Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 17 Dec 2012
Country of Residence: Usa
Date of birth: November 1945
Address: 4909 Sunset Drive, Kansas City, Missouri 64112-2309, Usa

PEDONTI, Patrick John Louis RESIGNED
Role: Director
Appointed on: 30 Nov 2014
Resigned on: 11 Oct 2023
Country of Residence: United States
Date of birth: December 1951
Address: 1, St. Martin's Le Grand, London, London, EC1A 4AS, England

SARWAL, Arun Kumar RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: December 1957
Address: Dst House, St Mark's Hill, Surbiton, Surrey, KT6 4QD, United Kingdom

SMITH, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1934
Address: Kingslea Kingdsale Road, Berkhamsted, Hertfordshire, HP4 3BS

STONE, William Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2014
Resigned on: 06 Jun 2017
Country of Residence: Usa
Date of birth: April 1955
Address: 1, St. Martin's Le Grand, London, London, EC1A 4AS, England

TILLEY, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Gastons Meadow Oakdene Road, Bookham, Leatherhead, Surrey, KT23 3HD

WATERFORD, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 19 May 1997
Date of birth: April 1942
Address: 5727 Howe Drive, Fairway Kansas, Usa, FOREIGN

WINN, John Michael RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 27 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

WINN, John Michael RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 23 Jun 1993
Date of birth: February 1947
Address: Rosemary Cottage, North Church, Berkhamsted, Hertfordshire, HP4 3QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1986	Satisfied
22 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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