What Temenos UK say about themselves
“Temenos offers cloud-native, AI-driven banking software trusted by 950+ banks for core, digital & wealth. Explore our solutions.”
Temenos UK Limited
- Incorporated
- 19 December 1985 (40 years)
- Industry
- Other software publishing (58290)
- Owned by
- Temenos AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch Street5th FloorLondonEC3M 4BR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born September 1972 (54)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Director · Appointed 30 September 2021
British
Born January 1983 (43)
Director · Appointed 13 March 2020
British
Born January 1979 (47)
Officer history (40 former)
27 August 2024
28 March 2024
1 April 2022
1 April 2022
30 September 2021
30 September 2021
13 March 2020
13 March 2020
13 March 2020
11 April 2016
15 February 2016
Resigned Carruthers, David George as Secretary
31 January 2015
31 January 2015
13 November 2012
13 November 2012
10 May 2010
10 May 2010
Appointed Carruthers, David George as Secretary
10 May 2010
10 May 2010
28 October 2008
8 October 2008
8 October 2008
Resigned Harwood, Karen Winifred Sheila as Secretary
11 August 2008
11 August 2008
1 October 2007
Resigned Max, Chuard as Director
1 October 2007
Appointed Harwood, Karen Winifred Sheila as Secretary
1 October 2007
30 September 2007
1 January 2007
1 January 2007
7 March 2006
6 March 2006
Resigned Trimmer, Andrew Charles Lewis as Secretary
1 February 2005
Appointed Trimmer, Andrew Charles Lewis as Secretary
31 January 2005
Resigned Harjinder, Tack as Secretary
24 November 2003
Appointed Harjinder, Tack as Secretary
24 November 2003
Appointed Max, Chuard as Director
24 November 2003
24 November 2003
6 May 2003
31 December 2002
11 January 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
Resigned Rutherfurd, Lewis as Director
10 January 2001
Resigned Fung, May Sin Mei as Director
30 September 1998
30 September 1998
12 December 1996
6 December 1996
Resigned Kamerkar, Samir as Secretary
2 May 1996
Resigned Quick, Bruce Ralph as Director
1 July 1995
Appointed Quick, Bruce Ralph as Director
30 June 1995
Resigned Baki Boisier, Christophe as Director
28 June 1995
6 June 1995
Appointed Kamerkar, Samir as Secretary
6 June 1995
Resigned Stanbury, Timothy Jason as Secretary
23 May 1995
Appointed Fung, May Sin Mei as Director
28 April 1995
Resigned Heymans, Rene as Director
24 April 1995
Appointed Baki Boisier, Christophe as Director
4 April 1995
Appointed Rutherfurd, Lewis as Director
15 March 1995
Resigned Ranger, Joseph as Director
18 October 1994
Resigned Champagne, Thierry as Director
23 August 1994
23 August 1994
Appointed Stanbury, Timothy Jason as Secretary
13 June 1994
1 April 1994
Appointed Heymans, Rene as Director
16 November 1993
Appointed Ranger, Joseph as Director
16 November 1993
16 November 1993
Resigned Steffen, Peter as Director
16 November 1993
Resigned Stoller, Rolf Peter as Director
16 November 1993
Appointed Champagne, Thierry as Director
10 November 1993
Appointed Steffen, Peter as Director
15 June 1993
Resigned Groflin, Urs as Director
15 June 1993
Resigned Meier, Rene as Director
31 December 1992
Resigned Guntert, Hans-Peter as Director
11 September 1992
Appointed Stoller, Rolf Peter as Director
11 September 1992
11 September 1992
Resigned Wallbridge, Linda Louise as Secretary
11 September 1992
Resigned Henneme, Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Temenos AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag
Reg. no. Ch-160.3.003.953-7
Holdings 2
Companies where Temenos UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Registered office address changed | |||
| 30 June 2025 | Registered office address changed |
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