IT2 Treasury Solutions Limited
- Company number
- 01648116
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1982
- Dissolved
- 29 Sep 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Previous names
- Simcorp Swallow Business Systems Limited (until 1 Sep 2006)
- BA Swallow Business Systems Limited (until 1 Sep 1999)
- BA Swallow Holdings Ltd (until 28 Sep 1990)
- BA Futures Limited (until 14 Mar 1989)
- Trushelfco (No. 467) Limited (until 1 Sep 1982)
- Simcorp Treasury Solutions Limited (until 18 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul Robert | Director | 31 Mar 2026 | |
| GRIFFIN, Neil Murray | Director | 17 Sep 2025 | 31 Mar 2026 |
| GRIFFIN, Neil | Secretary | 30 Jun 2021 | 31 Mar 2026 |
| EVANS, Paul Robert | Director | 29 Nov 2024 | 17 Sep 2025 |
| CASEY, Colm | Director | 29 Nov 2024 | 17 Sep 2025 |
| RUTTER, Mandy | Director | 1 Sep 2014 | 29 Nov 2024 |
| WOODS, Ashley Graham | Secretary | 1 Oct 2014 | 30 Jun 2021 |
| CLINCH, Conor Gerard | Director | 3 Jun 2014 | 20 Oct 2020 |
| HOARE, Aram John | Director | 11 Jan 2013 | 26 Jun 2015 |
| HOARE, Aram John | Secretary | 11 Jan 2013 | 1 Oct 2014 |
| GREHAN, Keith William | Director | 11 Jan 2013 | 3 Jun 2014 |
| GRANT, Kevin | Director | 11 Jan 2013 | 25 Feb 2013 |
| WALLDÉN, Vesa Tapani | Director | 4 Oct 2011 | 11 Jan 2013 |
| HORSTIA, Heikki Tapio | Director | 1 Nov 2010 | 11 Jan 2013 |
| MARTOLA, Janne Matti Juhani | Director | 20 Aug 2007 | 11 Jan 2013 |
| JARLBAEK, Jesper | Director | 20 Aug 2007 | 11 Jan 2013 |
| HANSEN, Tommy Valther | Director | 16 Jul 2007 | 11 Jan 2013 |
| HOARE, Aram John | Director | 11 Jan 2003 | 10 Jan 2013 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 29 Nov 2011 | 7 Jan 2013 |
| VIRTANEN, Jarkko Antero | Director | 20 Aug 2007 | 4 Oct 2011 |
| MARTOLA, Janne Matti Juhani | Secretary | 16 Jul 2007 | 24 Jun 2009 |
| GRANT, Kevin | Director | 2 Jul 2007 | 5 Oct 2007 |
| MUNCH, Torben Brandt | Director | 30 May 2001 | 16 Jul 2007 |
| RAVN, Peter Lorens | Secretary | 30 May 2001 | 16 Jul 2007 |
| RAVN, Peter Lorens | Director | 4 Aug 1999 | 16 Jul 2007 |
| THEILL, Peter | Director | 4 Aug 1999 | 16 Jul 2007 |
| TAMSTORF, Flemming | Secretary | 4 Aug 1999 | 30 May 2001 |
| TAMSTORF, Flemming | Director | 4 Aug 1999 | 30 May 2001 |
| GOLDBERG, Michael Timothy Leigh | Director | 21 Apr 1997 | 4 Aug 1999 |
| KELIN, David | Director | 21 Apr 1997 | 4 Aug 1999 |
| KELIN, David | Secretary | 21 Apr 1997 | 4 Aug 1999 |
| BLACKMAN, David Arthur | Director | 31 Jan 1996 | 4 Aug 1999 |
| HAGLER, Martha | Director | 27 Jan 1994 | 4 Aug 1999 |
| RUNDLE, Brian David | Director | 11 Jun 1993 | 4 Aug 1999 |
| JOHNSTONE, Judy | Director | - | 4 Aug 1999 |
| TAYLOR, Mark Vernon | Director | - | 4 Aug 1999 |
| ARNUM, Dennis | Secretary | 3 Aug 1993 | 21 Apr 1997 |
| ARNUM, Dennis | Director | 11 Jun 1993 | 21 Apr 1997 |
| THOMSON, Trevor John | Director | 3 Feb 1995 | 31 Jan 1997 |
| SOUSA, Carlos | Director | 27 Jan 1994 | 18 Aug 1995 |
| WHITE, Edward Martin | Director | - | 3 Feb 1995 |
| CERBIN, Robert Carl | Director | - | 3 Feb 1995 |
| KLIPIN, Colin | Director | - | 3 Feb 1995 |
| PARKER, Keith James | Director | - | 3 Feb 1995 |
| SOURA, Marshall Pierre | Director | 22 Oct 1992 | 25 Jan 1994 |
| SCHNEIT, Andrew | Director | - | 25 Jan 1994 |
| CERBIN, Robert Carl | Secretary | - | 3 Aug 1993 |
| MITCHELL, Bruce | Director | - | 7 Apr 1993 |
| OTT, William Victor | Director | - | 4 Feb 1993 |
| FOSTER, Corneila Ann | Director | - | 22 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrea Pignataro | Significant Influence Or Control | 13 Oct 2022 | |
| Wall Street Systems Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2016 | |
| Ion Investment Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 13 Oct 2022 |
Accounts
Connections
Owned by
IT2 Treasury Solutions Limited → Wall Street Systems UK Ltd
Directors’ other companies
- EVANS, Paul Robert - Director at Canops Limited
- EVANS, Paul Robert - Director at Ion Trading UK Limited
- EVANS, Paul Robert - Director at Triple Point Technology Limited
- EVANS, Paul Robert - Director at Ion Capital UK Limited
- EVANS, Paul Robert - Director at Fidessa Group Holdings Limited
- EVANS, Paul Robert - Director at Wall Street Systems UK Ltd
- EVANS, Paul Robert - Director at Aphelion Efx Trading Limited
- EVANS, Paul Robert - Director at Fidessa Software Limited
- EVANS, Paul Robert - Director at Orion Capital Structure Solutions UK Limited
- EVANS, Paul Robert - Director at Junction Rds Ltd
Companies at the same address
- Acuris Holdings Limited (11953467)
- Aphelion Efx Trading Limited (08284259)
- Aspect Enterprise Solutions Limited (04644014)
- Backstop Solutions UK, Ltd (08484663)
- Canops Limited (10016141)
- Caplin Group Limited (03202240)
- Caplin Systems Limited (02823818)
- Cdch Limited (09469917)
- Dealogic (Holdings) Limited (04275038)
- Dealogic Limited (01777183)