PMC TREASURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PMC TREASURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PMC TREASURY LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295890. The accounts status is FULL and accounts are next due on 31/01/2025.
PMC TREASURY LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295890. The accounts status is FULL and accounts are next due on 31/01/2025.
PMC TREASURY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
This Company Originates in : United Kingdom
Previous trading names include:
PEARCE MANAGEMENT CONSULTANTS LIMITED (until 30/04/2007)
PEARCE MANAGEMENT CONSULTANTS LIMITED (until 30/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
MR KEVIN MARK COOKE | Dec 1963 | Irish | Director | 2005-02-10 | CURRENT |
MICHAEL JOHN HACON | Nov 1953 | British | Director | 1998-01-07 | CURRENT |
JOERG WILHELM KOELKER | Feb 1966 | German | Director | 2008-07-07 UNTIL 2015-06-30 | RESIGNED |
ALEXANDRA ROSE PEARCE | Jun 1948 | British | Secretary | 1991-06-07 UNTIL 2014-06-30 | RESIGNED |
ADRIAN ARTHUR BUCKLEY | Dec 1938 | British | Director | 1991-06-07 UNTIL 2004-05-01 | RESIGNED |
LUCILLA CLARE HERRMANN | May 1959 | British | Director | 2000-03-22 UNTIL 2014-06-30 | RESIGNED |
MR DERMOT JAMES MCMEEKIN | May 1949 | British | Director | 2004-05-01 UNTIL 2014-06-30 | RESIGNED |
ALEXANDRA ROSE PEARCE | Jun 1948 | British | Director | 1991-06-07 UNTIL 2014-06-30 | RESIGNED |
MICHAEL PEARCE | Aug 1951 | British | Director | 1991-06-07 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL JAMES WARREN | Dec 1936 | British | Director | 1991-06-07 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pmc Treasury Holding Limited | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pmc Treasury Group Limited | 2016-04-06 - 2020-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pmc Treasury Group Limited | 2016-04-06 - 2017-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |