Pmc Treasury Limited LONDON


Pmc Treasury started in year 1988 as Private Limited Company with registration number 02295890. The Pmc Treasury company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 77 Endell Street. Postal code: WC2H 9DZ. Since Mon, 30th Apr 2007 Pmc Treasury Limited is no longer carrying the name Pearce Management Consultants.

The firm has 2 directors, namely Kevin B., Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 10 February 2005 and Kevin B. has been with the company for the least time - from 7 September 2023. As of 11 May 2024, there were 9 ex directors - Aida A., Joerg K. and others listed below. There were no ex secretaries.

Pmc Treasury Limited Address / Contact

Office Address 77 Endell Street
Town London
Post code WC2H 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02295890
Date of Incorporation Tue, 13th Sep 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 36 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Kevin B.

Position: Director

Appointed: 07 September 2023

Pitsec Limited

Position: Corporate Secretary

Appointed: 07 December 2018

Kevin C.

Position: Director

Appointed: 10 February 2005

Aida A.

Position: Director

Appointed: 21 May 2019

Resigned: 04 August 2023

Pitsec Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 29 October 2018

Joerg K.

Position: Director

Appointed: 07 July 2008

Resigned: 30 June 2015

Dermot M.

Position: Director

Appointed: 01 May 2004

Resigned: 30 June 2014

Lucilla H.

Position: Director

Appointed: 22 March 2000

Resigned: 30 June 2014

Michael H.

Position: Director

Appointed: 07 January 1998

Resigned: 13 November 2017

Michael P.

Position: Director

Appointed: 07 June 1991

Resigned: 30 June 2014

Adrian B.

Position: Director

Appointed: 07 June 1991

Resigned: 01 May 2004

Alexandra P.

Position: Director

Appointed: 07 June 1991

Resigned: 30 June 2014

Michael W.

Position: Director

Appointed: 07 June 1991

Resigned: 01 May 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Pmc Treasury Holding Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pmc Treasury Group Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pmc Treasury Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pmc Treasury Holding Limited

77 Endell Street, London, WC2H 9DZ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 02848476
Notified on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pmc Treasury Group Limited

77 Endell Street, London, WC2H 9DZ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 2 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pmc Treasury Group Limited

77 Endell Street, London, WC2H 9DZ, England

Legal authority Companies Act, 2006
Legal form Private Company
Country registered England And Wales
Place registered England And Wales
Registration number 02848476
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pearce Management Consultants April 30, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 18th, January 2024
Free Download (26 pages)

Company search

Advertisements