FIS TREASURY SYSTEMS (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02893376
Status: DISSOLVED
Incorporated / age: 1 February 199427 years
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Other information technology service activities
Previous company names
SUNGARD TREASURY SYSTEMS UK LIMITED
ADS SYSTEMS U.K. LIMITED
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
BOYD, Martin Robert ACTIVE	Director	08 Dec 2011		England	December 1962	Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
BARR, Caroline Rowena RESIGNED	Secretary	31 Jul 1998	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BROWN, Mark James RESIGNED	Secretary	17 May 1996	25 Feb 2000			53, Wilbury Avenue, Hove, East Sussex, BN3 6GH
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Feb 1994	17 May 1996			2-3 Cursitor Street, London, EC4A 1NE
ASHTON 111, James Edward RESIGNED	Director	02 Mar 2009	31 Dec 2010	Usa	May 1958	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
ASHTON III, James Edward RESIGNED	Director	13 Feb 2003	30 Apr 2008	Usa	October 1958	1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
BOLGER, Barry Thomas RESIGNED	Director	13 Apr 1994	03 Oct 1997		April 1943	2124 Power Street, Hermosa Beach California, 90254 Usa, FOREIGN
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
FINDERS, Harold Charles RESIGNED	Director	06 May 2008	02 Mar 2009	Switzerland	November 1955	La Bassire, Vich Ch1267, Switzerland, FOREIGN
FONESCA, Anselm Joseph Paul RESIGNED	Director	08 Dec 2011	30 Jun 2012	United Kingdom	December 1959	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GLUYAS, Dean Barry RESIGNED	Director	04 Jan 2011	15 Jan 2016	Switzerland	August 1970	C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
KENEE, Richard Spencer RESIGNED	Director	03 Apr 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
MCDUGALL, Thomas Joseph RESIGNED	Director	26 Mar 1998	29 Jan 2003		December 1957	7o13 Redcoat Drive, Flourtown, Pennsylvania, 19031, Usa
MCHUGH, Joseph Francis RESIGNED	Director	06 Sep 1999	31 Dec 1999		February 1963	17d Langland Gardens, London, NW3 6QE
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
NEWMAN, Giles Robert RESIGNED	Director	26 Mar 1998	31 May 2000	United Kingdom	April 1963	24 Littleworth Road, Esher, Surrey, KT10 9PD
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	25 Feb 2011	05 Apr 2012	Usa	June 1946	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
PAYNE, Mark Joseph RESIGNED	Director	06 May 2008	30 Jul 2010	England	May 1965	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
POND, Gregory Milan RESIGNED	Director	13 Apr 1994	29 Jan 2003		November 1948	6032 Paseo La Vista, Woodland Hills, California 91367, Usa
RABEN, Norbert Johannes Eduard RESIGNED	Director	31 Dec 1999	03 Apr 2002		August 1967	Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
RUANE, Michael Joseph RESIGNED	Director	26 Mar 1998	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
TARBOX, Richard Clifton RESIGNED	Director	29 Feb 2000	08 Jun 2000		September 1952	422 Belrose Lane, Radnor, Pennsylvania 19087, America
CURSITOR NOMINEES LIMITED RESIGNED	Nominee Director	01 Feb 1994	13 Apr 1994			2-3 Cursitor Street, London, EC4A 1NE
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Feb 1994	13 Apr 1994			2-3 Cursitor Street, London, EC4A 1NE

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 08 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BROWN, Mark James RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 25 Feb 2000
Address: 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1994
Resigned on: 17 May 1996
Address: 2-3 Cursitor Street, London, EC4A 1NE

ASHTON 111, James Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: May 1958
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

ASHTON III, James Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 30 Apr 2008
Country of Residence: Usa
Date of birth: October 1958
Address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa

BOLGER, Barry Thomas RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 03 Oct 1997
Date of birth: April 1943
Address: 2124 Power Street, Hermosa Beach California, 90254 Usa, FOREIGN

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

FINDERS, Harold Charles RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 02 Mar 2009
Country of Residence: Switzerland
Date of birth: November 1955
Address: La Bassire, Vich Ch1267, Switzerland, FOREIGN

FONESCA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GLUYAS, Dean Barry RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 15 Jan 2016
Country of Residence: Switzerland
Date of birth: August 1970
Address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England

MCDUGALL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 29 Jan 2003
Date of birth: December 1957
Address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, 19031, Usa

MCHUGH, Joseph Francis RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 Dec 1999
Date of birth: February 1963
Address: 17d Langland Gardens, London, NW3 6QE

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

NEWMAN, Giles Robert RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 24 Littleworth Road, Esher, Surrey, KT10 9PD

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

POND, Gregory Milan RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 29 Jan 2003
Date of birth: November 1948
Address: 6032 Paseo La Vista, Woodland Hills, California 91367, Usa

RABEN, Norbert Johannes Eduard RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 03 Apr 2002
Date of birth: August 1967
Address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

TARBOX, Richard Clifton RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Jun 2000
Date of birth: September 1952
Address: 422 Belrose Lane, Radnor, Pennsylvania 19087, America

CURSITOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 13 Apr 1994
Address: 2-3 Cursitor Street, London, EC4A 1NE

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 13 Apr 1994
Address: 2-3 Cursitor Street, London, EC4A 1NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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