INTEGRITY TREASURY SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 03086549
Status: DISSOLVED
Incorporated / age: 2 August 199527 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:57 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
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
Non-trading company
Previous company names
PLATINUM TREASURY SYSTEMS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	03 Mar 2005				25, Canada Square, London, E14 5LQ, England
KELLER, Charles Harrison ACTIVE	Director	03 May 2021		United States	April 1971	Level 40, 25, Canada Square, Canary Wharf, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	25, Canada Square, London, E14 5LQ, England
DIGGLE, Arthur Hanson RESIGNED	Secretary	02 Aug 1995	10 Jan 1996			"Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA
TIMMINS, Michael David RESIGNED	Secretary	10 Jan 1996	24 Feb 1999			The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
WELCH, Ian James RESIGNED	Secretary	24 Feb 1999	03 Mar 2005			Linden Cottage, Cox Green Lane, Maidenhead, Berkshire, SL6 3EW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 1995	02 Aug 1995			72 New Bond Street, London, W1S 1RR
ASHTON III, James Edward RESIGNED	Director	02 Mar 2009	31 Dec 2010	Usa	May 1958	1108 Pebblespring Drive, Berwyn, PA19312, United States
ASHTON III, James Edward RESIGNED	Director	03 Mar 2005	30 Apr 2008	Usa	October 1958	1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
BRONSTEIN, Andrew Paul RESIGNED	Director	03 Mar 2005	31 Dec 2005		September 1958	2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
COOKE HURLE, Charles Frederick RESIGNED	Director	01 Apr 2005	05 Aug 2006	England	July 1951	Whitehall, High Street, Beaulieu, Hampshire, SO42 7YA
COOKE HURLE, Charles Frederick RESIGNED	Director	28 Apr 2003	02 Mar 2005	England	July 1951	Whitehall, High Street, Beaulieu, Hampshire, SO42 7YA
COOKE HURLE, Robin Edward RESIGNED	Director	11 Sep 2002	03 Mar 2005	England	December 1948	6 Manchuria Road, London, SW11 6AE
COUTTS, Dan RESIGNED	Director	20 Jan 2004	03 Mar 2005		October 1962	39 Mckillop Road, Beacon Hill, 2100 Nsw, Australia
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
DIGGLE, Arthur Hanson RESIGNED	Director	02 Aug 1995	27 Jun 1996		April 1949	"Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA
DIGGLE, Gillian Ella RESIGNED	Director	02 Aug 1995	09 Jan 1996		March 1954	"Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA
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
FRANKLIN, Richard John RESIGNED	Director	10 Jan 1996	22 Jan 2003		February 1953	12 Bundarra Road, Belleview Hill, New South Wales, 2023, Australia
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
GROSS, Lawrence Alan RESIGNED	Director	03 Mar 2005	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	03 Mar 2005	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HALPIN, Leslie Tracy RESIGNED	Director	10 Jan 1996	03 Mar 2005	United Kingdom	February 1957	Tithe Barn, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW
HARRIS, Jocelin Montague St John RESIGNED	Director	09 Jan 1996	03 Mar 2005	United Kingdom	November 1945	21 Pembroke Square, London, W8 6PB
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	25, Canada Square, London, E14 5LQ, England
MCHUGH, Joseph Francis RESIGNED	Director	25 Jun 2007	30 Apr 2008	United Kingdom	February 1963	3 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
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
MORGAN, John Harris RESIGNED	Director	10 Jan 1996	03 Mar 2005		April 1948	30 Dalton Avenue, Aldgate, South Australia, 5154, Australia
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	25 Feb 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
PAYNE, Mark Joseph RESIGNED	Director	06 May 2008	30 Jul 2010	England	May 1965	1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
RUANE, Michael Joseph RESIGNED	Director	01 Jan 2006	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
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	02 Aug 1995	02 Aug 1995			72 New Bond Street, London, W1S 1RR
FIRST SECRETARIES LIMITED RESIGNED	Nominee Director	02 Aug 1995	31 Jul 1996			72 New Bond Street, London, W1S 1RR

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 03 Mar 2005
Address: 25, Canada Square, London, E14 5LQ, England

KELLER, Charles Harrison ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United States
Date of birth: April 1971
Address: Level 40, 25, Canada Square, Canary Wharf, 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: 25, Canada Square, London, E14 5LQ, England

DIGGLE, Arthur Hanson RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 10 Jan 1996
Address: "Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA

TIMMINS, Michael David RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 24 Feb 1999
Address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW

WELCH, Ian James RESIGNED
Role: Secretary
Appointed on: 24 Feb 1999
Resigned on: 03 Mar 2005
Address: Linden Cottage, Cox Green Lane, Maidenhead, Berkshire, SL6 3EW

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1995
Resigned on: 02 Aug 1995
Address: 72 New Bond Street, London, W1S 1RR

ASHTON III, 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: 1108 Pebblespring Drive, Berwyn, PA19312, United States

ASHTON III, James Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 30 Apr 2008
Country of Residence: Usa
Date of birth: October 1958
Address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa

BRONSTEIN, Andrew Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 31 Dec 2005
Date of birth: September 1958
Address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa

COOKE HURLE, Charles Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 Aug 2006
Country of Residence: England
Date of birth: July 1951
Address: Whitehall, High Street, Beaulieu, Hampshire, SO42 7YA

COOKE HURLE, Charles Frederick RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 02 Mar 2005
Country of Residence: England
Date of birth: July 1951
Address: Whitehall, High Street, Beaulieu, Hampshire, SO42 7YA

COOKE HURLE, Robin Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: December 1948
Address: 6 Manchuria Road, London, SW11 6AE

COUTTS, Dan RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 03 Mar 2005
Date of birth: October 1962
Address: 39 Mckillop Road, Beacon Hill, 2100 Nsw, Australia

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

DIGGLE, Arthur Hanson RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 27 Jun 1996
Date of birth: April 1949
Address: "Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA

DIGGLE, Gillian Ella RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 09 Jan 1996
Date of birth: March 1954
Address: "Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA

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

FRANKLIN, Richard John RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 22 Jan 2003
Date of birth: February 1953
Address: 12 Bundarra Road, Belleview Hill, New South Wales, 2023, Australia

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

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HALPIN, Leslie Tracy RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Tithe Barn, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW

HARRIS, Jocelin Montague St John RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 21 Pembroke Square, London, W8 6PB

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: 25, Canada Square, London, E14 5LQ, England

MCHUGH, Joseph Francis RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 3 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT

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

MORGAN, John Harris RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 03 Mar 2005
Date of birth: April 1948
Address: 30 Dalton Avenue, Aldgate, South Australia, 5154, Australia

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: Mail Drop 39-50, Level 39, 25 Canada Square, 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 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

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: 1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
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

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1995
Resigned on: 02 Aug 1995
Address: 72 New Bond Street, London, W1S 1RR

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1995
Resigned on: 31 Jul 1996
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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