# Unisys Treasury Services Limited

## Details

- **Company number:** [03824873](https://find-and-update.company-information.service.gov.uk/company/03824873)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Aug 1999
- **Registered office:** ENIGMA, WANENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Unisys Europe Limited](/group/44645) (9 companies)


## Previous names

- Sunfan Limited (until 16 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKER-SMITH, Cassandra | director | 27 Jun 2019 |  |
| MALLIA, Franco Paul | director | 1 Dec 2010 |  |
| REEVES, Gwyn | secretary | 31 Aug 1999 | 14 Feb 2020 |
| PIERCY, Matthew Roy | director | 19 Dec 2007 | 28 Jun 2019 |
| FLETCHER, Stephen Maxwell | director | 31 Aug 1999 | 31 Dec 2013 |
| MCCUTCHEON, Michael | director | 31 Aug 1999 | 6 Mar 2008 |
| BOLLAG, Bernard | director | 31 Aug 1999 | 29 Jun 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Aug 1999 | 31 Aug 1999 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 Aug 1999 | 31 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unisys Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Unisys Treasury Services Limited → [Unisys Limited](/company/00103709) → [BMX Information Systems (U.K.) Limited](/company/01653767) → [Unisys Holdings](/company/02104902) → [Unisys Europe Limited](/company/09799479)




## Directors' other companies

- [BECKER-SMITH, Cassandra](/person/6074575) - director at [BMX Information Systems (U.K.) Limited](/company/01653767)
- [BECKER-SMITH, Cassandra](/person/6074575) - director at [Unisys Group Services Limited](/company/00377778)
- [BECKER-SMITH, Cassandra](/person/6074575) - director at [Unisys Payment Services Limited](/company/02985219)
- [BECKER-SMITH, Cassandra](/person/6074575) - director at [Unisys European Services Limited](/company/04102431)
- [BECKER-SMITH, Cassandra](/person/6074575) - director at [Unisys Finance Limited](/company/03557954)
- [MALLIA, Franco Paul](/person/6927385) - director at [BMX Information Systems (U.K.) Limited](/company/01653767)
- [MALLIA, Franco Paul](/person/6927385) - director at [Unisys Group Services Limited](/company/00377778)
- [MALLIA, Franco Paul](/person/6927385) - director at [Unisys Payment Services Limited](/company/02985219)
- [MALLIA, Franco Paul](/person/6927385) - director at [Unisys European Services Limited](/company/04102431)
- [MALLIA, Franco Paul](/person/6927385) - director at [Unisys Finance Limited](/company/03557954)