SS&C Depositary Services Limited

Reference number: 447534

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ssctech.com first appeared online, and whether it can receive email
  • What kind of line 07763 473141 is
  • Who else gives the postcode EC2Y 9AW
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • GlobeOp Markets Limited Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Acting as trustee or depositary of an unauthorised AIF

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
7 November 2005 (20 years old)
Registered office
Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Henry Goddard Director Sep 1965 12 Aug 2019 None
Stefano Lucernoni Director Mar 1972 22 Mar 2021 None
Susan Jane Davison-Raine Director Oct 1968 22 Mar 2021 1 other company
Christopher Paul Selden Director Mar 1973 2 Jun 2023 None

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

SS&C Depositary Services’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Financial Models Corporation Limited took control (75–100% of shares)

Companies House

18 March 2016

  • Changed its registered name from "GlobeOp Markets Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

25 October 2012

  • Board replaced: both directors left and 3 new directors took over

Companies House

2006

3 April 2006

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2005

7 November 2005

  • Incorporated at Companies House

Companies House

In the full report: all 38 events

  • All 38 events in its history (7 shown here)
  • Every director appointment and resignation: 28
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Firms connected to SS&C Depositary Services

Other FCA-listed firms that share a director, phone number or address with SS&C Depositary Services. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Get the full report on SS&C Depositary Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 38 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is SS&C Depositary Services Limited FCA authorised?
Yes, SS&C Depositary Services Limited (FRN 447534) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2006. The FCA has placed no limits on its permissions.
What is SS&C Depositary Services’ phone number and website?
The FCA register lists the phone number 07763 473141 and the website ssctech.com for SS&C Depositary Services. If you were given different contact details, use these to check with the firm before going any further.
Is SS&C Depositary Services a scam or clone?
SS&C Depositary Services is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with SS&C Depositary Services?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SS&C Depositary Services to the Financial Ombudsman Service, free of charge.
Who owns SS&C Depositary Services?
SS&C Depositary Services is owned by Financial Models Corporation Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs SS&C Depositary Services?
Companies House lists 4 directors of SS&C Depositary Services: Peter Henry Goddard, Stefano Lucernoni, Susan Jane Davison-Raine and Christopher Paul Selden.
How long has SS&C Depositary Services been in business?
The company was formed on 7 November 2005, and has held its current FCA authorisation since April 2006.
Does SS&C Depositary Services use any other names?
It has previously used the name GlobeOp Markets Limited.

Sources and links

The full report on SS&C Depositary Services Limited

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