PMC Treasury Holding Limited

Active02848476 Private limited company
Incorporated
27 August 1993 (33 years)
Previously known as
PMC Treasury Group Limited (until 14 December 2018)
Ammco Limited (until 8 October 2008)
Typesize Limited (until 28 September 1993)
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
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Irish
Born June 1976 (50)
Corporate Secretary · Appointed 7 December 2018
Director · Appointed 7 July 2008
Irish
Born December 1963 (62)
Officer history (13 former)
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 2014
Resigned Herrmann, Lucilla Clare as Director
30 June 2014
Resigned Pearce, Michael as Director
30 June 2014
Resigned Chotai, Yagnish Vrajlal as Director
30 June 2014
Resigned Pearce, Alexandra Rose as Director
30 June 2014
Resigned Mcmeekin, Dermot James as Director
30 June 2014
Resigned Pearce, Alexandra Rose as Secretary
30 June 2014
Appointed Pitsec Limited as Corporate Secretary
4 October 2010
Appointed Chotai, Yagnish Vrajlal as Director
7 July 2008
Appointed Cooke, Kevin Mark as Director
1 May 2004
Resigned Warren, Michael James as Director
1 May 2004
Appointed Mcmeekin, Dermot James as Director
26 June 2001
Appointed Hacon, Michael John as Director
26 June 2001
Appointed Herrmann, Lucilla Clare as Director
2 September 1993
Appointed Pearce, Alexandra Rose as Secretary
2 September 1993
Appointed Pearce, Alexandra Rose as Director
2 September 1993
Appointed Pearce, Michael as Director
2 September 1993
Appointed Warren, Michael James as Director
2 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09032307

Holdings 2

Companies where PMC Treasury Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 137

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates27 August 2026
20 March 2026Secretary's details changed
26 January 2026Register inspection address has been changed
9 January 2026Full accounts30 April 2025
1 September 2025Confirmation statement with no updates27 August 2025
Show all 137 filings

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