IT2 TREASURY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

IT2 TREASURY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IT2 TREASURY SOLUTIONS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648116. The accounts status is FULL and accounts are next due on 30/09/2024.

IT2 TREASURY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMCORP TREASURY SOLUTIONS LIMITED (until 18/07/2007)
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2014-09-01 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
ROBERT CARL CERBIN Oct 1955 Us Citizen Secretary RESIGNED
KEITH JAMES PARKER Jul 1943 Us Citizen Director RESIGNED
WILLIAM VICTOR OTT Aug 1943 American Director RESIGNED
TORBEN BRANDT MUNCH Mar 1958 Danish Director 2001-05-30 UNTIL 2007-07-16 RESIGNED
BRUCE MITCHELL Jan 1939 Us Citizen Director RESIGNED
ANDREW SCHNEIT May 1946 Us Citizen Director RESIGNED
MR ASHLEY GRAHAM WOODS Secretary 2014-10-01 UNTIL 2021-06-30 RESIGNED
FLEMMING TAMSTORF Aug 1940 Secretary 1999-08-04 UNTIL 2001-05-30 RESIGNED
PETER LORENS RAVN Jul 1955 Secretary 2001-05-30 UNTIL 2007-07-16 RESIGNED
JANNE MATTI JUHANI MARTOLA Oct 1974 Finnish Secretary 2007-07-16 UNTIL 2009-06-24 RESIGNED
MR DAVID KELIN May 1960 Irish Secretary 1997-04-21 UNTIL 1999-08-04 RESIGNED
ARAM JOHN HOARE Secretary 2013-01-11 UNTIL 2014-10-01 RESIGNED
PETER LORENS RAVN Jul 1955 Director 1999-08-04 UNTIL 2007-07-16 RESIGNED
DENNIS ARNUM Apr 1953 Secretary 1993-08-03 UNTIL 1997-04-21 RESIGNED
MARTHA HAGLER Jul 1958 American Director 1994-01-27 UNTIL 1999-08-04 RESIGNED
TOMMY VALTHER HANSEN Oct 1965 Danish Director 2007-07-16 UNTIL 2013-01-11 RESIGNED
MR ARAM JOHN HOARE Nov 1973 Australian Director 2013-01-11 UNTIL 2015-06-26 RESIGNED
HEIKKI TAPIO HORSTIA Feb 1950 Finnish Director 2010-11-01 UNTIL 2013-01-11 RESIGNED
JESPER JARLBAEK Mar 1956 British Director 2007-08-20 UNTIL 2013-01-11 RESIGNED
EDWARD MARTIN WHITE May 1952 Us Citizen Director RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2011-11-29 UNTIL 2013-01-07 RESIGNED
JANNE MATTI JUHANI MARTOLA Oct 1974 Finnish Director 2007-08-20 UNTIL 2013-01-11 RESIGNED
JUDY JOHNSTONE Apr 1947 Usa Director RESIGNED
MR KEVIN GRANT May 1965 British Director 2007-07-02 UNTIL 2007-10-05 RESIGNED
MICHAEL TIMOTHY LEIGH GOLDBERG Jul 1961 British Director 1997-04-21 UNTIL 1999-08-04 RESIGNED
CORNEILA ANN FOSTER Mar 1951 Us Citizen Director RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 UNTIL 2020-10-20 RESIGNED
ROBERT CARL CERBIN Oct 1955 Us Citizen Director RESIGNED
DAVID ARTHUR BLACKMAN Jul 1951 Australian Director 1996-01-31 UNTIL 1999-08-04 RESIGNED
DENNIS ARNUM Apr 1953 Director 1993-06-11 UNTIL 1997-04-21 RESIGNED
MR KEVIN GRANT May 1965 British Director 2013-01-11 UNTIL 2013-02-25 RESIGNED
MR DAVID KELIN May 1960 Irish Director 1997-04-21 UNTIL 1999-08-04 RESIGNED
MR ARAM JOHN HOARE Nov 1973 Australian Director 2003-01-11 UNTIL 2013-01-10 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-01-11 UNTIL 2014-06-03 RESIGNED
VESA TAPANI WALLDÉN Feb 1961 Finnish Director 2011-10-04 UNTIL 2013-01-11 RESIGNED
JARKKO ANTERO VIRTANEN Mar 1956 Finnish Director 2007-08-20 UNTIL 2011-10-04 RESIGNED
TREVOR JOHN THOMSON Dec 1948 British Director 1995-02-03 UNTIL 1997-01-31 RESIGNED
COLIN KLIPIN Nov 1946 Us Citizen Director RESIGNED
MARK VERNON TAYLOR Jan 1955 British Director RESIGNED
FLEMMING TAMSTORF Aug 1940 Director 1999-08-04 UNTIL 2001-05-30 RESIGNED
CARLOS SOUSA Dec 1950 Canadian Director 1994-01-27 UNTIL 1995-08-18 RESIGNED
MARSHALL PIERRE SOURA Dec 1939 Usa Director 1992-10-22 UNTIL 1994-01-25 RESIGNED
PETER THEILL Sep 1952 Danish Director 1999-08-04 UNTIL 2007-07-16 RESIGNED
BRIAN DAVID RUNDLE Jan 1951 British Director 1993-06-11 UNTIL 1999-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Pignataro 2022-10-13 6/1970 London   Significant influence or control
Ion Investment Group Limited 2016-06-30 - 2022-10-13 Dublin 4   Ownership of shares 75 to 100 percent

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