It2 Treasury Solutions Limited

Dissolved01648116 Private limited company
Incorporated
5 July 1982
Previously known as
Simcorp Treasury Solutions Limited (until 18 July 2007)
Simcorp Swallow Business Systems Limited (until 1 September 2006)
BA Swallow Business Systems Limited (until 1 September 1999)
Earlier: BA Swallow Holdings Ltd., BA Futures Limited, Trushelfco (No. 467) Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Officer history (49 former)
31 March 2026
Resigned Griffin, Neil Murray as Director
31 March 2026
Appointed Evans, Paul Robert as Director
31 March 2026
Resigned Griffin, Neil as Secretary
17 September 2025
Resigned Evans, Paul Robert as Director
17 September 2025
Appointed Griffin, Neil Murray as Director
17 September 2025
Resigned Casey, Colm as Director
29 November 2024
Appointed Casey, Colm as Director
29 November 2024
Appointed Evans, Paul Robert as Director
29 November 2024
Resigned Rutter, Mandy as Director
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley Graham as Secretary
20 October 2020
Resigned Clinch, Conor Gerard as Director
26 June 2015
Resigned Hoare, Aram John as Director
1 October 2014
Appointed Woods, Ashley Graham as Secretary
1 October 2014
Resigned Hoare, Aram John as Secretary
1 September 2014
Appointed Rutter, Mandy as Director
3 June 2014
Appointed Clinch, Conor Gerard as Director
3 June 2014
Resigned Grehan, Keith William as Director
25 February 2013
Resigned Grant, Kevin as Director
11 January 2013
Appointed Hoare, Aram John as Secretary
11 January 2013
Appointed Grant, Kevin as Director
11 January 2013
Appointed Hoare, Aram John as Director
11 January 2013
Resigned Jarlbaek, Jesper as Director
11 January 2013
Resigned Walldén, Vesa Tapani as Director
11 January 2013
Resigned Hansen, Tommy Valther as Director
11 January 2013
Resigned Horstia, Heikki Tapio as Director
11 January 2013
Resigned Martola, Janne Matti Juhani as Director
11 January 2013
Appointed Grehan, Keith William as Director
10 January 2013
Resigned Hoare, Aram John as Director
7 January 2013
Resigned Halco Secretaries Limited as Corporate Secretary
29 November 2011
Appointed Halco Secretaries Limited as Corporate Secretary
4 October 2011
Resigned Virtanen, Jarkko Antero as Director
4 October 2011
Appointed Walldén, Vesa Tapani as Director
1 November 2010
Appointed Horstia, Heikki Tapio as Director
24 June 2009
Resigned Martola, Janne Matti Juhani as Secretary
5 October 2007
Resigned Grant, Kevin as Director
20 August 2007
Appointed Martola, Janne Matti Juhani as Director
20 August 2007
Appointed Virtanen, Jarkko Antero as Director
20 August 2007
Appointed Jarlbaek, Jesper as Director
16 July 2007
Appointed Martola, Janne Matti Juhani as Secretary
16 July 2007
Appointed Hansen, Tommy Valther as Director
16 July 2007
Resigned Theill, Peter as Director
16 July 2007
Resigned Ravn, Peter Lorens as Secretary
16 July 2007
Resigned Ravn, Peter Lorens as Director
16 July 2007
Resigned Munch, Torben Brandt as Director
2 July 2007
Appointed Grant, Kevin as Director
11 January 2003
Appointed Hoare, Aram John as Director
30 May 2001
Appointed Ravn, Peter Lorens as Secretary
30 May 2001
Appointed Munch, Torben Brandt as Director
30 May 2001
Resigned Tamstorf, Flemming as Director
30 May 2001
Resigned Tamstorf, Flemming as Secretary
4 August 1999
Resigned Hagler, Martha as Director
4 August 1999
Resigned Goldberg, Michael Timothy Leigh as Director
4 August 1999
Appointed Ravn, Peter Lorens as Director
4 August 1999
Appointed Theill, Peter as Director
4 August 1999
Appointed Tamstorf, Flemming as Secretary
4 August 1999
Resigned Johnstone, Judy as Director
4 August 1999
Resigned Kelin, David as Secretary
4 August 1999
Resigned Kelin, David as Director
4 August 1999
Resigned Rundle, Brian David as Director
4 August 1999
Appointed Tamstorf, Flemming as Director
4 August 1999
Resigned Taylor, Mark Vernon as Director
4 August 1999
Resigned Blackman, David Arthur as Director
21 April 1997
Appointed Goldberg, Michael Timothy Leigh as Director
21 April 1997
Resigned Arnum, Dennis as Director
21 April 1997
Appointed Kelin, David as Director
21 April 1997
Resigned Arnum, Dennis as Secretary
21 April 1997
Appointed Kelin, David as Secretary
31 January 1997
Resigned Thomson, Trevor John as Director
31 January 1996
Appointed Blackman, David Arthur as Director
18 August 1995
Resigned Sousa, Carlos as Director
3 February 1995
Resigned Parker, Keith James as Director
3 February 1995
Resigned White, Edward Martin as Director
3 February 1995
Appointed Thomson, Trevor John as Director
3 February 1995
Resigned Cerbin, Robert Carl as Director
3 February 1995
Resigned Klipin, Colin as Director
27 January 1994
Appointed Sousa, Carlos as Director
27 January 1994
Appointed Hagler, Martha as Director
25 January 1994
Resigned Soura, Marshall Pierre as Director
25 January 1994
Resigned Schneit, Andrew as Director
3 August 1993
Resigned Cerbin, Robert Carl as Secretary
3 August 1993
Appointed Arnum, Dennis as Secretary
11 June 1993
Appointed Rundle, Brian David as Director
11 June 1993
Appointed Arnum, Dennis as Director
7 April 1993
Resigned Mitchell, Bruce as Director
4 February 1993
Resigned Ott, William Victor as Director
22 October 1992
Resigned Foster, Corneila Ann as Director
22 October 1992
Appointed Soura, Marshall Pierre as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Andrea Pignataro
Individual · Notified 13 October 2022
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03081375
Former controllers (1)
13 October 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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