PMC Treasury International Limited

Active05353612 Private limited company
Incorporated
4 February 2005 (21 years)
Previously known as
Pearce Management Consultants International Limited (until 3 June 2010)
Pearce Management Consultants (International) Limited (until 15 February 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at PMC Treasury Holding Limited, PMC Treasury Limited
Irish
Born June 1976 (50)
Corporate Secretary · Appointed 7 December 2018
Also at Ansys UK Limited, Panalux Limited, Motor Design Limited · more companies
Director · Appointed 27 June 2014
Also at PMC Treasury Holding Limited, Kilmacow Limited, PMC Treasury Limited · more companies
Irish
Born December 1963 (62)
Officer history (8 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
Appointed Pitsec Limited as Corporate Secretary
30 June 2014
Resigned Pearce, Alexandra Rose as Secretary
30 June 2014
Resigned Pearce, Michael as Director
27 June 2014
Appointed Cooke, Kevin Mark as Director
4 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2005
Appointed Pearce, Alexandra Rose as Secretary
4 February 2005
Appointed Pearce, Michael as Director
4 February 2005
Appointed Hacon, Michael John as 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. 02848476

Filings 87

DateDescriptionMade Up ToPagesPDF
20 March 2026Secretary's details changed
12 February 2026Confirmation statement with no updates4 February 2026
26 January 2026Register inspection address has been changed
9 January 2026Full accounts30 April 2025
19 May 2025Termination of appointment of a director
Show all 87 filings

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Digital Twin Unit Limited
Kilmacow Limited

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