PMC Treasury Limited

Active02295890 Private limited company
Incorporated
13 September 1988 (38 years)
Previously known as
Pearce Management Consultants Limited (until 30 April 2007)
Jadefling Limited (until 14 October 1988)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
77 Endell Street
London
WC2H 9DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Irish
Born August 1990 (36)
Director · Appointed 19 May 2025
Irish
Born June 1976 (50)
Corporate Secretary · Appointed 7 December 2018
Director · Appointed 10 February 2005
Irish
Born December 1963 (62)
Officer history (12 former)
1 October 2025
Appointed Scott, Laura Rose as Director
19 May 2025
Appointed Hamill, Emma Jane Sarah as Director
16 May 2025
Resigned Bowler, Kevin as Director
7 September 2023
Appointed Bowler, Kevin as Director
4 August 2023
Resigned Arasaratnam, Aida Anandi as Director
21 May 2019
Appointed Arasaratnam, Aida Anandi as Director
7 December 2018
Appointed Pitsec Limited as Corporate Secretary
29 October 2018
Resigned Pitsec Limited as Corporate Secretary
13 November 2017
Resigned Hacon, Michael John as Director
30 June 2015
Resigned Koelker, Joerg Wilhelm as Director
30 June 2014
Resigned Herrmann, Lucilla Clare as Director
30 June 2014
Resigned Mcmeekin, Dermot James as Director
30 June 2014
Appointed Pitsec Limited as Corporate Secretary
30 June 2014
Resigned Pearce, Alexandra Rose as Secretary
30 June 2014
Resigned Pearce, Alexandra Rose as Director
30 June 2014
Resigned Pearce, Michael as Director
7 July 2008
Appointed Koelker, Joerg Wilhelm as Director
10 February 2005
Appointed Cooke, Kevin Mark as Director
1 May 2004
Appointed Mcmeekin, Dermot James as Director
1 May 2004
Resigned Buckley, Adrian Arthur as Director
1 May 2004
Resigned Warren, Michael James as Director
22 March 2000
Appointed Herrmann, Lucilla Clare as Director
7 January 1998
Appointed Hacon, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02848476
Former controllers (2)
2 May 2020
Ceased PMC Treasury Group Limited — Owns 75–100% of shares
31 July 2017
Ceased PMC Treasury Group Limited — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates19 May 2026
20 March 2026Secretary's details changed
26 January 2026Register inspection address has been changed
9 January 2026Full accounts30 April 2025
30 October 2025Appointment of a director
Show all 163 filings

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