# IT2 Treasury Solutions Limited ## Details - **Company number:** [01648116](https://find-and-update.company-information.service.gov.uk/company/01648116) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 5 Jul 1982 - **Registered office:** C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE - **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities ## 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 | |---|---|---|---| | FOSTER, Corneila Ann | director | - | 22 Oct 1992 | | OTT, William Victor | director | - | 4 Feb 1993 | | MITCHELL, Bruce | director | - | 7 Apr 1993 | | CERBIN, Robert Carl | secretary | - | 3 Aug 1993 | | SCHNEIT, Andrew | director | - | 25 Jan 1994 | | SOURA, Marshall Pierre | director | 22 Oct 1992 | 25 Jan 1994 | | CERBIN, Robert Carl | director | - | 3 Feb 1995 | | KLIPIN, Colin | director | - | 3 Feb 1995 | | WHITE, Edward Martin | director | - | 3 Feb 1995 | | PARKER, Keith James | director | - | 3 Feb 1995 | | SOUSA, Carlos | director | 27 Jan 1994 | 18 Aug 1995 | | THOMSON, Trevor John | director | 3 Feb 1995 | 31 Jan 1997 | | ARNUM, Dennis | secretary | 3 Aug 1993 | 21 Apr 1997 | | ARNUM, Dennis | director | 11 Jun 1993 | 21 Apr 1997 | | JOHNSTONE, Judy | director | - | 4 Aug 1999 | | TAYLOR, Mark Vernon | director | - | 4 Aug 1999 | | KELIN, David | director | 21 Apr 1997 | 4 Aug 1999 | | GOLDBERG, Michael Timothy Leigh | 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 | | TAMSTORF, Flemming | secretary | 4 Aug 1999 | 30 May 2001 | | TAMSTORF, Flemming | director | 4 Aug 1999 | 30 May 2001 | | MUNCH, Torben Brandt | director | 30 May 2001 | 16 Jul 2007 | | RAVN, Peter Lorens | secretary | 30 May 2001 | 16 Jul 2007 | | THEILL, Peter | director | 4 Aug 1999 | 16 Jul 2007 | | RAVN, Peter Lorens | director | 4 Aug 1999 | 16 Jul 2007 | | GRANT, Kevin | director | 2 Jul 2007 | 5 Oct 2007 | | MARTOLA, Janne Matti Juhani | secretary | 16 Jul 2007 | 24 Jun 2009 | | VIRTANEN, Jarkko Antero | director | 20 Aug 2007 | 4 Oct 2011 | | HALCO SECRETARIES LIMITED | corporate-secretary | 29 Nov 2011 | 7 Jan 2013 | | HOARE, Aram John | director | 11 Jan 2003 | 10 Jan 2013 | | WALLDÉN, Vesa Tapani | director | 4 Oct 2011 | 11 Jan 2013 | | HORSTIA, Heikki Tapio | director | 1 Nov 2010 | 11 Jan 2013 | | JARLBAEK, Jesper | director | 20 Aug 2007 | 11 Jan 2013 | | MARTOLA, Janne Matti Juhani | director | 20 Aug 2007 | 11 Jan 2013 | | HANSEN, Tommy Valther | director | 16 Jul 2007 | 11 Jan 2013 | | GRANT, Kevin | director | 11 Jan 2013 | 25 Feb 2013 | | GREHAN, Keith William | director | 11 Jan 2013 | 3 Jun 2014 | | HOARE, Aram John | secretary | 11 Jan 2013 | 1 Oct 2014 | | HOARE, Aram John | director | 11 Jan 2013 | 26 Jun 2015 | | CLINCH, Conor Gerard | director | 3 Jun 2014 | 20 Oct 2020 | | WOODS, Ashley Graham | secretary | 1 Oct 2014 | 30 Jun 2021 | | RUTTER, Mandy | director | 1 Sep 2014 | 29 Nov 2024 | | CASEY, Colm | director | 29 Nov 2024 | 17 Sep 2025 | | EVANS, Paul Robert | director | 29 Nov 2024 | 17 Sep 2025 | | GRIFFIN, Neil Murray | director | 17 Sep 2025 | 31 Mar 2026 | | GRIFFIN, Neil | secretary | 30 Jun 2021 | 31 Mar 2026 | | EVANS, Paul Robert | director | 31 Mar 2026 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Ion Investment Group Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 13 Oct 2022 | | 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 | | ## Owned by IT2 Treasury Solutions Limited → [Wall Street Systems UK Ltd](/company/03081375) ## Directors' other companies - [EVANS, Paul Robert](/person/5443538) - director at [Triple Point Technology Limited](/company/02664023) - [EVANS, Paul Robert](/person/5443538) - director at [Orion Capital Structure Solutions UK Limited](/company/12978126) - [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Group Holdings Limited](/company/03234176) - [EVANS, Paul Robert](/person/5443538) - director at [Aphelion Efx Trading Limited](/company/08284259) - [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Software Limited](/company/03221843) ## Companies at the same address - [Acuris Holdings Limited](/company/11953467) (11953467) - [Aphelion Efx Trading Limited](/company/08284259) (08284259) - [Aspect Enterprise Solutions Limited](/company/04644014) (04644014) - [Backstop Solutions UK, Ltd](/company/08484663) (08484663) - [Canops Limited](/company/10016141) (10016141) - [Caplin Group Limited](/company/03202240) (03202240) - [Caplin Systems Limited](/company/02823818) (02823818) - [Cdch Limited](/company/09469917) (09469917) - [Dealogic (Holdings) Limited](/company/04275038) (04275038) - [Dealogic Limited](/company/01777183) (01777183)