PMC TREASURY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PMC TREASURY INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PMC TREASURY INTERNATIONAL LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353612. The accounts status is FULL and accounts are next due on 31/01/2025.

PMC TREASURY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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 INTERNATIONAL LIMITED (until 03/06/2010)
PEARCE MANAGEMENT CONSULTANTS (INTERNATIONAL) LIMITED (until 15/02/2005)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

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 2014-06-27 CURRENT
MICHAEL JOHN HACON Nov 1953 British Director 2005-02-04 CURRENT
ALEXANDRA ROSE PEARCE Jun 1948 British Secretary 2005-02-04 UNTIL 2014-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-04 UNTIL 2005-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-04 UNTIL 2005-02-04 RESIGNED
MICHAEL PEARCE Aug 1951 British Director 2005-02-04 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmc Treasury Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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